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 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 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 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......

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......

Black money: Switzerland agrees to share information with India

The issue of black money has been a matter of great debate in India and Switzerland has been long perceived as one of the safest havens for the illicit wealth Switzerland on Friday ratified......

Govt seeks details of Indians' money in Swiss banks

The finance ministry on Saturday asserted that Indian customer deposits in Swiss banks have fallen since 2019, but said it is seeking details from Swiss authorities on the relevant facts along with......

'Markets Not In Panic Yet, But...'

'If you see another 1000-point correction, people may start panicking.' Illustration: Dominic Xavier/Rediff.com Independent analyst and market expert Ambareesh Baliga cautions retail......

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,......

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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 Swiss bank ac details for 3rd year in row

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

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

India, US to work together to combat terror funding

CBDT Uncovers Rs 290 Bn Foreign Assets

Black money: OECD unveils automatic info exchange framework

Black money: Switzerland agrees to share information with India

Govt seeks details of Indians' money in Swiss banks

'Markets Not In Panic Yet, But...'

Full text of the Justice Lodha IPL verdict

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