Tax information pact ready to be inked: MauritiusPORT LOUIS Mauritius on Thursday said that a new Tax Information Exchange Agreement (TIEA) with India has been negotiated and is ready to be signed. The pact would help the two countries exchange information on tax matters of the entities doing ... Oman Tribune, 1 day ago
$200 billion undeclared money in Swiss accounts to be taxed: taxation treaty being re-negotiated
- Business Recorder, 9 hours ago
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Three firms eye Rs 12,000 cr through tax-free bondsAs per the information filed by the companies with the stock exchanges, IRFC is likely to raise a minimum of Rs 1,000 crore. Economic Times, 1 week ago
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Luxembourg agrees to help fight tax cheatsLuxembourg says it will exchange information with the rest of Europe to help fight tax evasion. Economic Times, 1 month ago
Montserrat's committment to fight against tax fraud and tax evasion recognized by the European Union
ZJB Radio Montserrat, 2 days ago
Luxembourg to ease bank secrecy, share data from 2015
Business Line, 1 month ago
Luxembourg to help fight tax cheats
Times of India, 1 month ago
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Govt approves tax info exchange with LiechtensteinA pact to be signed with Liechtenstein in Europe for bilateral exchange of information on tax matters was today approved by the Union Cabinet . Economic Times, 2 months ago
Govt approves tax information exchange pact with Liechtenstein
DNA, 2 months ago
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India, Bhutan sign DTAA; to share banking, tax infoIndia and Bhutan today signed the double taxation avoidance agreement (DTAA), a move that will facilitate exchange of information on banking between the two nations and help check tax evasion. Money Control, 2 months ago
Norms tightened for foreign investors
Asian Age, 2 months ago
India signs 88 DTAAs with various countries
Myiris, 2 months ago
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Mauritius says given information on 170 cases to IndiaAllaying the perception of Mauritius being a tax-haven, the government's investment promotion agency Board of Investment (BOI) also said that Mauritius on contrary is recognised as "a clean, efficient and compliant jurisdiction". This view is ... Moneycontrol.com, 1 day ago
Money laundering: Information being shared with India, says Mauritius
IBNLive India News, 1 day ago
Not a tax haven, shared info on 170 cases: Mauritius to India
First Post.com, 1 day ago
The dilemma that is tax haven
Equitymaster.com, 1 month ago
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Sahara slams Sebi for plea to arrest RoySahara group on Friday accused Sebi (Security and Exchange Board of India) of leaking information to the media and of seeking publicity by filing the status report and Interlocutory Application (IA) in the Supreme Court. Reacting to the market regulator's ... Deccan Herald, 2 months ago
Sebi clamps down on another Ponzi scheme
Rediff.com, 1 day ago
Another Bengal scheme in Sebi net
Calcutta Telegraph, 1 day ago
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EU urges Big Five pushing tax fraud fight to use existing lawsThe European Commission said that the EU's five biggest economies already had the legal tools they need to exchange more information between them. Economic Times, 1 month ago
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Delve deep into info exchangeThe Central Board of Direct Taxes recently asked Chief Commissioners and Director Generals to direct their tax officers to utilise effectively the provisions of information exchange such a... Business Line, 1 month ago
Director/PDMR Shareholding
TrustNet, 19 hours ago
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Juncker Plays Down Hasty EU Deal On Tax Information SharingBERLIN--Jean Claude Juncker, prime minister of Luxembourg, on Thursday dampened hopes that a pan-European agreement between EU leaders on tax information sharing could be achieved next week, saying the scale of the decisions under negotiation means ... Nasdaq, 1 day ago
Juncker Says Luxembourg Won't Speed Up Anti-Tax-Evasion Efforts
BusinessWeek, 21 hours ago
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