Automatic Information Exchange
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'Automatic Information Exchange' - 2 News Result(s)
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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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Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
'Automatic Information Exchange' - 2 News Result(s)
-
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.
-
Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
