Automatic Exchange Of Financial Account Information

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India gets 5th set of Swiss bank account details

India has received a new set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of......

India gets details of hundreds of Swiss bank accounts in 4th tranche

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars......

India gets Swiss bank ac details for 3rd year in row

India has received the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland, as part of an annual exercise under which the......

India to get 3rd set of Swiss bank details, info on real estate this month

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......

India, US to work together to combat terror funding

US Treasury Secretary Jack Lew shakes hands with Finance Minister Arun Jaitley before the fifth US-India Economic and Financial Partnership Dialogue in New Delhi. Photograph: Adnan Abidi/Reuters......

25K individuals to get SMS/e-mails from I-T dept for non-disclosure of foreign assets

The Income Tax department will start sending SMS/emails to about 25,000 individuals, who are part of the "high-risk" cases identified for non-disclosure of foreign assets in the income tax returns......

India may have to wait for automatic exchange of Swiss info

India may have to wait longer for joining ‘selected’ countries with whom Switzerland plans to do automatic exchange of information on tax matters, even as Indian and Swiss officials......

Sebi Eases IPO Lock-In Rules

IMAGE: The Securities and Exchange Board of India head office at Bandra Kurla Complex in north west Mumbai. Photograph: ANI photo The Securities and Exchange Board of India (Sebi) proposed a......

CBDT Uncovers Rs 290 Bn Foreign Assets

In September last year, India received financial information from over 108 countries regarding foreign accounts and income in the form of interest and dividend earned outside India. Kindly note......

Black money: OECD unveils automatic info exchange framework

In a major development in the fight against black money, multilateral grouping OECD on Monday unveiled a 'single global standard' for automatic exchange of financial account information by......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

Automatic Exchange Of Financial Account Information

News for Automatic Exchange Of Financial Account Information

India gets 5th set of Swiss bank account details

India gets details of hundreds of Swiss bank accounts in 4th tranche

India gets Swiss bank ac details for 3rd year in row

India to get 3rd set of Swiss bank details, info on real estate this month

India, US to work together to combat terror funding

25K individuals to get SMS/e-mails from I-T dept for non-disclosure of foreign assets

India may have to wait for automatic exchange of Swiss info

Sebi Eases IPO Lock-In Rules

CBDT Uncovers Rs 290 Bn Foreign Assets

Black money: OECD unveils automatic info exchange framework

Full text of the Justice Lodha IPL verdict

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