Common Reporting Standards
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Sebi, Other Watchdogs Plan 'Common Reporting Standard' for Financial Institutions
In a bid to catch tax evaders, the Securities and Exchange Board of India (Sebi) and other regulators are planning to put in place a 'Common Reporting Standard' (CRS) for all financial institutions (FIs) under their purview to facilitate an automatic exchange of suspicious trades and other information through a global pool.
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China's Rich Brace for Tax Raid on $24 Trillion Wealth Pile
Changes to the tax regime as of Jan. 1 mean authorities will be paying closer attention to assets and investment holdings.
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China Starts Sharing Income Data to End Global Tax Loopholes
Information exchange will give tax officials a better view of Chinese residents’ overseas financial investments and earnings.
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Government to Announce Central KYC Records Registry Entity Soon
The Reserve Bank on Thursday said an announcement by the government naming the entity, which will function as the Central KYC Records Registry (CKYCR), is expected shortly.
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Arun Jaitley Bats for Automatic Information Exchange to Tackle Black Money
Keen to put in place a system to prevent international tax evasion and avoidance, Finance Minister Arun Jaitley has made a strong pitch for countries to implement Common Reporting Standards on automatic exchange of information.
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Sebi, Other Watchdogs Plan 'Common Reporting Standard' for Financial Institutions
In a bid to catch tax evaders, the Securities and Exchange Board of India (Sebi) and other regulators are planning to put in place a 'Common Reporting Standard' (CRS) for all financial institutions (FIs) under their purview to facilitate an automatic exchange of suspicious trades and other information through a global pool.
-
Sebi, Other Watchdogs Plan 'Common Reporting Standard' for Financial Institutions
In a bid to catch tax evaders, the Securities and Exchange Board of India (Sebi) and other regulators are planning to put in place a 'Common Reporting Standard' (CRS) for all financial institutions (FIs) under their purview to facilitate an automatic exchange of suspicious trades and other information through a global pool.
-
China's Rich Brace for Tax Raid on $24 Trillion Wealth Pile
Changes to the tax regime as of Jan. 1 mean authorities will be paying closer attention to assets and investment holdings.
-
China Starts Sharing Income Data to End Global Tax Loopholes
Information exchange will give tax officials a better view of Chinese residents’ overseas financial investments and earnings.
-
Government to Announce Central KYC Records Registry Entity Soon
The Reserve Bank on Thursday said an announcement by the government naming the entity, which will function as the Central KYC Records Registry (CKYCR), is expected shortly.
-
Arun Jaitley Bats for Automatic Information Exchange to Tackle Black Money
Keen to put in place a system to prevent international tax evasion and avoidance, Finance Minister Arun Jaitley has made a strong pitch for countries to implement Common Reporting Standards on automatic exchange of information.
-
Sebi, Other Watchdogs Plan 'Common Reporting Standard' for Financial Institutions
In a bid to catch tax evaders, the Securities and Exchange Board of India (Sebi) and other regulators are planning to put in place a 'Common Reporting Standard' (CRS) for all financial institutions (FIs) under their purview to facilitate an automatic exchange of suspicious trades and other information through a global pool.
