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About 1035 results for "tax information exchange"

No hiding place as 50 countries sign deal to share your information
Portugal Resident

Estonian government approves of tax information exchange bill ...

Estonian government approved on Thursday of the tax information exchange bill with USA, the finance ministry announced, cites LETA. The direct taxes international automatic information exchange bill harmonises the Estonian laws with the FATCA ... The Baltic Course, 4 hours ago
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28 images for tax information exchange

IBN Live, 1 week ago
Caribbean Broadcasting Corporation, 2 weeks ago
Indian Express, 7 hours ago
IBN Live, 1 week ago
Indian Express, 1 day ago
Zawya.com, 1 week ago
ZIZ Live, 2 weeks ago
Funds Society, 3 weeks ago
KansasCity.com, 4 weeks ago
KansasCity.com, 4 weeks ago
The Hindu

India leading fight against black money: Jaitley

India is in the forefront of global efforts to fight the menace of black money through automatic exchange of tax information, for which initiatives had been taken at various global fora such as the G-20, the OECD and FATCA (Foreign Account Tax Compliance Act) ...
 The Hindu20 hours ago Why India is losing out on its fight against black money  Rediff.com2 weeks ago Absence of treaties with tax haven nations blocking blackmoney fight  The Financial Chronicle2 weeks ago Black money: Swiss have agreed to help India but...  Rediff.com3 weeks ago
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The Telegraph

Tax-News.com: Philippines Finance Dept, SEC To Share Data

The Philippines Department of Finance and the nation's Securities and Exchange Commission have signed an agreement allowing both parties to institutionalize corporate data sharing and information exchange, thereby improving tax compliance. As part ...
 Tax-News.com2 hours ago India to sign agreement for data on tax evasion soon  Deccan Herald2 weeks ago Concerted bid to share tax data  The Telegraph4 weeks ago Automatic information exchange to help India, Switzerland  Economic Times1 month ago
CNN Money

Switzerland moves closer to automatic tax info exchange

Press Trust of India | Bern/New Delhi November 19, 2014 Last Updated at 22:15 IST Switzerland today agreed to join the global framework that allows automatic exchange of tax information, a move that would bolster efforts of various countries, including India, ...
 Business Standard1 week ago Prisoners got $70M from fake tax refunds  CNN Money1 day ago Black money: Switzerland moves closer to automatic tax info exchange  Financial Express1 week ago Black money: Switzerland moves closer to automatic tax info exchange  ZeeNews.com1 week ago
Asia Net India

G20 endorses India’s stance on black money

In a major gain for India, the G20 summit endorsed the need for transparency and disclosure by countries of tax information as Prime Minister Narendra Modi voiced support to the new global standard on automatic exchange to tackle the black money issue.
 Asia Net India1 week ago G-20: India support for a new global standard on exchange of information  News Track India1 week ago G20 backs Modi's pitch for repatriation of black money  Rediff.com1 week ago Exchange of information and mutual assistance in tax policy important: PM Narendra Modi  Indian Express1 week ago
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Rediff.com

India signs tax info exchange pact with Saint Kitts & Nevis

To help in its efforts to crack down on suspected black money stashed abroad, India has entered into an information exchange pact with Saint Kitts and Nevis, a two-island Carribean country, perceived as a safe haven for offshore funds. The agreement was ...
 Deccan Herald2 weeks ago India signs info exchange pact with 2 tax havens  Rediff.com2 weeks ago
New Europe

G20 to put tax info system in place by 2017

The G20 leaders on Sunday committed to put in place a mechanism for automatic exchange of tax information among the member countries by 2017, an issue that has been raised by India continuously at international fora to check the menace of black money. The ...
 The Financial Chronicle1 week ago 16-11-2014 | G20 Communique leads the way for international tax reform  Noodls6 days ago Brisbane G20 accepts plan for exchange of tax information  New Europe1 week ago G20 vows to put in place tax info exchange mechanism by 2017  Business Standard1 week ago
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G20 to set up infra hub | Tax info exchange system

The G20 leaders today decided to set up a Global Infrastructure Hub to help reduce barriers to investment and improve information sharing for channelising funds into the sector. Located in Sydney, the Hub will contribute to developing a knowledge-sharing ...
 Economic Times1 week ago
IBN Live

Swiss disclosure rider

Switzerland today said information exchanged under a tax treaty with India cannot be disclosed in principle to a court or any other body outside the proceedings of a specific and relevant case. The comments come at a time a Supreme Court-monitored special ...
 The Telegraph3 weeks ago Black money details shared under tax treaty can't be shared with even courts: Swiss govenment  IBN Live3 weeks ago Black money: Swiss govt says India cannot disclose names to SC  Rediff.com4 weeks ago Info can't be disclosed outside specific proceedings:Swiss gov  Business Standard4 weeks ago
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Chartered Accountants Ireland

Swiss sign international exchange of tax information

Switzerland has become the 52nd jurisdiction to sign the Multilateral Competent Authority Agreement, paving the way for the country to begin the automatic exchange of financial account information in tax matters with other countries from 2018. The ...
 Accountancy Live1 week ago Switzerland step up against tax evasion  Chartered Accountants Ireland3 days ago Microsoft Under New Assault For Tax Evasion  Seeking Alpha11 hours ago Switzerland takes important step to boost international cooperation against tax evasion  Hellenic Shipping News Worldwide6 days ago
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