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About 939 results for "tax information exchange"

Panama committed to financial transparency: Prez
Hindustan Times

Panama committed to financial transparency: Prez

Panama needs a little more time to comply with OECD standards on exchanging tax information, but remains committed to greater financial transparency, President Juan Carlos Varela has said. Meanwhile, the two Central and South American countries said ... Hindustan Times, 6 days ago
Panama needs 'more time' to impose OECD tax info measures Yahoo! Finance UK and Ireland, 6 days ago
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Money Control

France urges Panama for 'total transparency' in exchanging tax info

PARIS: France's finance minister has called on Panama to provide "total transparency" regarding exchange of tax information. "Transparency must concern previous and future requests, including those linked to the Panama Papers information", Michel ...
 Economic Times1 week ago France calls on Panama for tax transparency  Canadian Business Magazine1 week ago France puts Panama back on tax haven blacklist  Sify4 weeks ago
Solicitors Journal

Detailed guide: Automatic Exchange of Information: introduction

Find out about Automatic Exchange of Information and what it means. Overview Automatic Exchange of Information agreements are made between the UK and other countries. These agreements allow the exchange of information between tax authorities ...
 Government UK6 days ago BVI Automatic Exchange of Information Registration and Reporting Deadlines  Lexology1 week ago Income Tax (Amendment No. 2) Bill 2016: Proposed changes to implement automatic exchange of financial account information under the Common Reporting Standard  Singapore Law Watch1 week ago Exchange Of Information Between UK & Bermuda  Bernews2 weeks ago
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United News of India

Japan, Panama to launch talks on bilateral tax info exchange pact

TOKYO (Kyodo) -- Japan and Panama agreed Wednesday to launch talks on a bilateral pact to exchange information in their attempt to prevent corporate tax avoidance following the so-called Panama Papers scandal that portrayed the Central American ...
 Mainichi Daily News2 weeks ago Japan, Panama agree to begin negotiations over exchange of tax information  Japan Times2 weeks ago Panama, Japan aim to exchange tax-related information  Sharenet2 weeks ago Panama, Japan to exchange tax-related information  Japan Today2 weeks ago
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NDTV

India, Maldives Sign Agreements To Curb Tax Evasion

India and Maldives today signed two agreements for exchange of information with respect to taxes, and for avoidance of double taxation of income derived from international air transport. The agreements were signed during the visit of President of Maldives ...
 NDTV3 weeks ago India, Maldives sign pact to curb tax evasion  Times of India3 weeks ago Government of India and the Republic of Maldives Sign two Agreements today for the Exchange of Information with respect to taxes and for the Avoidance of Double Taxation of Income Derived from International Air Transport  PIB3 weeks ago
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Money Control

'Indo-Swiss auto info exchange regime likely soon'

Working "very closely" with India on co-operation on tax matters, Switzerland expects an automatic exchange of information regime between the two countries to be in place soon. Amid the crackdown on illicit fund flows in the global financial ...
 Business Standard1 month ago OECD issues standardised e-format for info exchange on BEPS  Business Standard1 month ago India, Switzerland working 'very closely' on tax info exchange  Money Control1 month ago India,Swiss working very closely on tax information exchange  Daiji World1 month ago
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DNA

India to exchange tax information with all G20 nations

India is set to exchange tax evasion information with all G20 countries by 2017-18, as a step to address cases like those coming out of "Panama Papers" in which over 500 Indians are said to have invested in foreign accounts, sources in the finance ministry ...
 Prokerala4 weeks ago India, G20 economies unite to crackdwon on tax havens, shell companies  DNA2 weeks ago

CBDT bans use of 'tax haven' in foreign black money info requests

The decision was taken recently by CBDT while framing rules for Exchange of Information (EoI) protocols and treaty processes between India and other countries NEW DELHI: With a number of foreign jurisdictions taking exception to the term "tax haven" being ...
 Economic Times3 weeks ago

Switzerland to exchange tax information with india soon

Mar 18, 2016, 11.37 AM IST Post a Comment NEW DELHI: Switzerland will soon be able to exchange information on tax matters with India as the country is close to completing formalities related to the automatic exchange of tax information (AIE) mechanism, Swiss ...
 Economic Times1 month ago

US to have full reciprocity with India on tax info under FATCA

FATCA came into effect from September 30 which has enabled automatic exchange of financial information between India and the US.
 Economic Times2 months ago
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