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About 897 results for "tax information exchange"

US, Argentina Set to Begin Talks on Sharing Tax Information - Treasury Dept.
Sputnik

U.S. to Discuss Tax Treaty, Information Sharing With Argentina

The U.S. will discuss a bilateral tax treaty that will allow for the exchange of tax information with Argentina's Finance Ministry, said U.S. Treasury Secretary Jacob J. Lew. The U.S Treasury and Argentina's tax agency will soon begin assessing the ... Bloomberg, 18 hours ago
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71 images for tax information exchange

Moneycontrol.com, 1 week ago
Money Control, 20 hours ago
Financial Express, 2 weeks ago
The St Kitts and Nevis Observer, 6 days ago
Indian Express, 2 months ago
CBC, 3 months ago
Indian Express, 3 months ago
Indian Express, 4 weeks ago
Pakistan Today, 4 months ago
Money Control, 4 months ago
Money Control

Switzerland ratifies convention for automatic tax information exchange regime

BERN | NEW DELHI: Paving the way for the automatic exchange of tax information with India and other nations, Switzerland has ratified the multilateral convention on administrative assistance in taxation matters. The move marks a significant step ...
 Economic Times22 hours ago Swiss ratifies convention for auto tax info exchange regime  Daily Excelsior.com1 day ago [PDF] Standard for Automatic Exchange of Financial Account Information in Tax Matters Popular Online  Dailymotion1 day ago Panama to ink multilateral tax cooperation convention  Business Line2 months ago
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United News of India

Govt OKs signing of tax evasion pact with Samoa

et on Wednesday gave approval for signing and ratification of an agreement between India and Samoa for exchange of information to curb tax evasion. The agreement enables India and Samoa to provide assistance through exchange of information that is ...
 New Delhi Pioneer5 days ago Govt approves signing of tax evasion agreement with Samoa  Business Standard6 days ago Govt approves ratification of India-Samoa tax treaty  United News of India6 days ago Government approves signing of tax evasion agreement with Samoa  Financial Express6 days ago
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catchnews.com

Cabinet okays signing of tax info exchange pact with Samoa

The Union Cabinet on Wednesday gave its nod for signing and ratification of tax information exchange agreement (TIEA) with Samoa, which is considered as the worlds most secretive tax haven. Negotiations for entering into TIEA were finalised between India and ...
 Business Line6 days ago Cabinet approves signing of India-Samoa tax information exchange pact  Asian News International India6 days ago Europe gives #Andorra green light on tax  EU Reporter6 days ago India-Samoa tax information exchange agreement approved  NetIndia123.com5 days ago
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Cabinet approves Agreement between India and Samoa for exchange of information with respect to Taxes

The Agreement will stimulate the flow of exchange of information between India and Samoa for tax purposes which will help curb tax evasion and tax avoidance. There is no financial implications at present. Â Only in the event of extraordinary costs exceeding ...
 PIB6 days ago PRIME MINISTER OFFICE OF INDIA : Cabinet approves Agreement between India and Samoa for exchange of information with respect to Taxes  4 Traders6 days ago
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Money Control

India, Seychelles To Exchange Tax Information »

The tax information exchange agreement between India and Seychelles has entered into force, the Indian tax agency has said. The TIEA entered into force on June 28, 2016, following the completion of domestic ratification procedures by the two ...
 Tax-News.com1 week ago India to get tax, banking related info from Seychelles  Business Standard2 weeks ago I-T dept searches Indiabulls group  Rediff.com2 months ago

Panama Papers: IT dept sends 200 info exchange requests

Widening its probe in the Panama Papers case, the Income Tax department has invoked various tax information exchange treaties and sent about 200 requests in order to obtain banking and other financial data of Indians named in the list. Officials ...
 Business Standard3 weeks ago
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Swiss Ambassador to visit Jersey following tax deal

The Swiss Ambassador will visit Jersey this week, following the signing of a deal for the jurisdictions to exchange tax information. His Excellency Mr Dominik Furgler will be in the island for two days from tomorrow. He will meet the Bailif, ...
 ITV.com5 hours ago Swiss Ambassador to visit Jersey27 September 2016  States of Jersey1 hour ago
National News Agency Lebanon

Lebanon's banks risk international blacklisting if tax disclosure bill is not passed

Lebanon is at serious risk of being blacklisted upon the recommendation of OECD if the automatic tax information exchange bill is not passed soon by the parliament, a lawmaker warned Monday. This is a very serious matter. If we don't pass an amended ...
 Albawaba1 week ago Unremitting official, banking efforts to spare Lebanon from being blacklisted amongst tax haven countries  National News Agency Lebanon6 days ago Banking Efforts to Spare Lebanon from Being Blacklisted amongst Tax Haven Countries  Naharnet6 days ago
Sify

Singapore, Australia agree to share financial data to fight tax evasion

Singapore and Australia have agreed to automatically exchange financial data of tax residents of the two countries by September 2018 in an effort to prevent tax evasion. Offshore wealth centres Singapore, Switzerland and Hong Kong are among 101 jurisdictions ...
 Sify3 weeks ago Singapore and the U.K. Sign Agreement to Fight Tax Evasion  Finews.asia1 week ago
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