International Financial Matters Jacques De Watteville

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Black money: India, Switzerland expect auto info exchange by 2018

Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to......

India to get details of Swiss bank accounts from Sept 2018

Switzerland will not share details about accounts held prior to September 2018. In a big step towards fighting black money stashed overseas, Switzerland on Tuesday agreed to automatic sharing of......

Indian black money deposits moved out of Switzerland

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater......

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