Tax Havens
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Black Money: Switzerland Says Info Requests Beyond Tax Pact Can't Be Entertained
With India stepping up pressure for data on alleged illicit funds parked in Swiss banks, Switzerland has asserted that it cannot positively respond to requests which are beyond the ambit of bilateral tax treaty.
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Black Money: Switzerland, India, 45 Others Agree on Tax Info Exchange
In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.
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Swiss Government Prepares List of Indians With Suspected Black Money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed untaxed wealth in Swiss banks and the details are being shared with Indian government.
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RBI Asks Banks to Provide Data Required by Special Investigation Team
Indian lenders must make available information required by a government-appointed special investigation team, the Reserve Bank of India said on Monday, referring to a panel appointed by the government to unearth "black money".
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Black Money: Swiss Government to Relax Rules for Assistance in Tax Evasion Cases
Facing global pressure, Switzerland on Monday decided to relax a key legislation to make it easier to extend help to foreign countries, including India, probing cases of suspected tax crimes.
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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How Oil Majors Move Billions in Profits To Island Tax Havens
International oil corporations game global tax systems
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Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
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Budget 2020 And The Burden Of Indian Citizenship
Budget 2020: Do Indian citizens residing and working in the UAE have to pay tax in India because they don’t pay any tax in UAE?
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Budget 2020: Government Proposes Taxing Stateless Persons
Government aims to tax high net individuals who do not pay taxes by hopping between tax jurisdictions and avoid becoming resident.
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Budget 2020: Government Proposes Taxing Stateless Persons
Government aims to tax high net individuals who do not pay taxes by hopping between tax jurisdictions and avoid becoming resident.
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Models That Multinational Corporations Use To Avoid Tax
Tax avoidance schemes that are open secrets in the field of consultancy.
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Models That Multinational Corporations Use To Avoid Tax
Tax avoidance schemes that are open secrets in the field of consultancy.
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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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Half Of US Foreign Profits Transferred To Tax Havens: Study
About half of all the foreign profits of US multinationals are booked in tax havens with Ireland topping the charts as the favorite, according to a new economic study on Monday
.jpg?downsize=260:146 "Budget 2020 And The Burden Of Indian Citizenship")
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Black Money: Switzerland Says Info Requests Beyond Tax Pact Can't Be Entertained
With India stepping up pressure for data on alleged illicit funds parked in Swiss banks, Switzerland has asserted that it cannot positively respond to requests which are beyond the ambit of bilateral tax treaty.
-
Black Money: Switzerland, India, 45 Others Agree on Tax Info Exchange
In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.
-
Swiss Government Prepares List of Indians With Suspected Black Money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed untaxed wealth in Swiss banks and the details are being shared with Indian government.
-
RBI Asks Banks to Provide Data Required by Special Investigation Team
Indian lenders must make available information required by a government-appointed special investigation team, the Reserve Bank of India said on Monday, referring to a panel appointed by the government to unearth "black money".
-
Black Money: Swiss Government to Relax Rules for Assistance in Tax Evasion Cases
Facing global pressure, Switzerland on Monday decided to relax a key legislation to make it easier to extend help to foreign countries, including India, probing cases of suspected tax crimes.
-
"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
-
How Oil Majors Move Billions in Profits To Island Tax Havens
International oil corporations game global tax systems
-
Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
-
Budget 2020 And The Burden Of Indian Citizenship
Budget 2020: Do Indian citizens residing and working in the UAE have to pay tax in India because they don’t pay any tax in UAE?
-
Budget 2020: Government Proposes Taxing Stateless Persons
Government aims to tax high net individuals who do not pay taxes by hopping between tax jurisdictions and avoid becoming resident.
-
Budget 2020: Government Proposes Taxing Stateless Persons
Government aims to tax high net individuals who do not pay taxes by hopping between tax jurisdictions and avoid becoming resident.
-
Models That Multinational Corporations Use To Avoid Tax
Tax avoidance schemes that are open secrets in the field of consultancy.
-
Models That Multinational Corporations Use To Avoid Tax
Tax avoidance schemes that are open secrets in the field of consultancy.
-
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.
-
Half Of US Foreign Profits Transferred To Tax Havens: Study
About half of all the foreign profits of US multinationals are booked in tax havens with Ireland topping the charts as the favorite, according to a new economic study on Monday
