Hsbc Tax Data

'Hsbc Tax Data' - 4 News Result(s)

  • France Will Hand Over HSBC Tax Data to Austria Within Days
    World News | Reuters | Friday February 27, 2015
    France will soon hand over to Austria tax data linked to leaked client data of lender HSBC Holdings Plc which has admitted failings in compliance at its Swiss private bank, France's finance minister said on Thursday.
    www.ndtv.com
  • HSBC Geneva accounts: I-T department digs for more funds information
    Business | Sunday December 2, 2012
    The Income Tax department has begun digging for more banking and fund records data of those persons who feature on the classified HSBC bank Geneva list, sent to India by the French government.
    www.ndtv.com/business
  • HSBC Geneva acts: I-T officials approach Swiss authorities
    Business | Sunday November 18, 2012
    The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
    www.ndtv.com/business
  • UK taxman probes HSBC accounts after data leak
    Business | Saturday November 10, 2012
    HSBC, Europe's biggest bank, is at the centre of an investigation by British tax authorities into leaked data that a newspaper said showed it provided accounts in the tax haven of Jersey for alleged criminals.
    www.ndtv.com/business

'Hsbc Tax Data' - 4 News Result(s)

  • France Will Hand Over HSBC Tax Data to Austria Within Days
    World News | Reuters | Friday February 27, 2015
    France will soon hand over to Austria tax data linked to leaked client data of lender HSBC Holdings Plc which has admitted failings in compliance at its Swiss private bank, France's finance minister said on Thursday.
    www.ndtv.com
  • HSBC Geneva accounts: I-T department digs for more funds information
    Business | Sunday December 2, 2012
    The Income Tax department has begun digging for more banking and fund records data of those persons who feature on the classified HSBC bank Geneva list, sent to India by the French government.
    www.ndtv.com/business
  • HSBC Geneva acts: I-T officials approach Swiss authorities
    Business | Sunday November 18, 2012
    The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
    www.ndtv.com/business
  • UK taxman probes HSBC accounts after data leak
    Business | Saturday November 10, 2012
    HSBC, Europe's biggest bank, is at the centre of an investigation by British tax authorities into leaked data that a newspaper said showed it provided accounts in the tax haven of Jersey for alleged criminals.
    www.ndtv.com/business
Your search did not match any documents
A few suggestions
  • Make sure all words are spelled correctly
  • Try different keywords
  • Try more general keywords
Check the NDTV Archives:https://archives.ndtv.com
Listen to the latest songs, only on JioSaavn.com