Automatic Exchange Of Information
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Switzerland To Give Info On Real Estate Owned By Indians There: Report
India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the data about real estate properties owned by Indians.
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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
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Tax Officials To Get Swiss Bank Details Of Indians From Today
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
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Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
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Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
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NPS Account: How To Link With Aadhaar Card And Make It FATCA-Compliant Online
FATCA or Foreign Account Tax Compliance Act allows automatic exchange of financial information between India and the US.
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Black money: Swiss Parliamentary Panel OKs Auto Info Exchange With India
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.
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India To Cooperate With Switzerland In Fight Against Black Money: PM Modi
India and Switzerland today discussed issues relating to transparency in financial transactions and agreed on early operationalisation of the automatic exchange of information on tax between the two countries in a bid to check black money.
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Indians Have 'Rather Few' Deposits: Swiss Banks
Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland after its government formally ratified automatic exchange of financial account information with India on Friday. The move is meant to flush out black money, much of which is stacked in Sw...
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Secrecy Must For Automatic Information Exchange: Swiss Banks To India
On Friday, the Swiss Federal Council ratified the AEOI with India and 40 other jurisdictions to facilitate immediate sharing of details about suspected black money.
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To Flush Out Black Money, Automatic Info-sharing With Swiss from 2019
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to check black money deposits. The Swiss Federal Council in a statement said the protocol will be implemented in 2018, and the first set of data will be exchanged in 2019.
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Switzerland Starts Consultations On Sharing Details On Black Money With India
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
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Swiss Keen On Greater Cooperation In Black Money Fight: Arun Jaitley
Switzerland is "extremely keen" on greater cooperation in India's fight against suspected black money stashed in Swiss banks and is putting in place a new law on automatic information exchange that will take about a year to come into force, Finance Minister Arun Jaitley has said.
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Money Laundering to Become Difficult in Next 1-2 Years: Arun Jaitley
Finance Minister Arun Jaitley today said tax evasion and money laundering will become "extremely difficult" in the next 1-2 years, with real-time global automatic exchange of information system coming into effect.
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the data about real estate properties owned by Indians.
-
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
-
Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
-
Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
-
NPS Account: How To Link With Aadhaar Card And Make It FATCA-Compliant Online
FATCA or Foreign Account Tax Compliance Act allows automatic exchange of financial information between India and the US.
-
Black money: Swiss Parliamentary Panel OKs Auto Info Exchange With India
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.
-
India To Cooperate With Switzerland In Fight Against Black Money: PM Modi
India and Switzerland today discussed issues relating to transparency in financial transactions and agreed on early operationalisation of the automatic exchange of information on tax between the two countries in a bid to check black money.
-
Indians Have 'Rather Few' Deposits: Swiss Banks
Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland after its government formally ratified automatic exchange of financial account information with India on Friday. The move is meant to flush out black money, much of which is stacked in Sw...
-
Secrecy Must For Automatic Information Exchange: Swiss Banks To India
On Friday, the Swiss Federal Council ratified the AEOI with India and 40 other jurisdictions to facilitate immediate sharing of details about suspected black money.
-
To Flush Out Black Money, Automatic Info-sharing With Swiss from 2019
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to check black money deposits. The Swiss Federal Council in a statement said the protocol will be implemented in 2018, and the first set of data will be exchanged in 2019.
-
Switzerland Starts Consultations On Sharing Details On Black Money With India
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
-
Swiss Keen On Greater Cooperation In Black Money Fight: Arun Jaitley
Switzerland is "extremely keen" on greater cooperation in India's fight against suspected black money stashed in Swiss banks and is putting in place a new law on automatic information exchange that will take about a year to come into force, Finance Minister Arun Jaitley has said.
-
Money Laundering to Become Difficult in Next 1-2 Years: Arun Jaitley
Finance Minister Arun Jaitley today said tax evasion and money laundering will become "extremely difficult" in the next 1-2 years, with real-time global automatic exchange of information system coming into effect.
