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Total 118 results found. Search for [ Tax Information Exchange Agreement ]

Results 40 to 60 of 118
PTI
February 22, 2018



PTI
February 17, 2018



PTI
New Delhi, August 7, 2017
Switzerland found India's data security and confidentiality laws \"adequate\" for entering into an automatic exchange of information pact, which will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.


PTI
New Delhi, June 16, 2017
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to facilitate immediate sharing of details about suspected black money, even as it sought strict adherence to confidentiality and data security.


BT Online
May 1, 2017
Under the FATCA arrangement, the financial institutions need to obtain self-certifications and carry out due diligence in respect of all individual and entity accounts opened from July 1, 2014, to August 31, 2015.


Teena Jain Kaushal
New Delhi, April 12, 2017
Under self-certification, an investor has to provide declaration relating to the US Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS). It does not require one to submit the Aadhaar card in order to comply with FATCA requirements.


BT Online
New Delhi, April 12, 2017
According to a I-T notification, account holders will have to submit their know your customer (KYC) details and Aadhaar number to banks and financial institutions by April 30 and self-certify them to comply with Foreign Tax Compliance Act or FATCA.


BT Online
February 1, 2017
Finance Minister Arun Jaitley on Wednesday presented Union Budget 2017-18 in Lok Sabha. 


Reuters
New Delhi, December 21, 2016
The minutes showed that all members of the committee considered that the impact on growth of demonetisation of large denomination bank notes would be transitory.


By Sarika Malhotra and Goutam Das
Delhi, November 30, 2016
While the near-term economic logic may seem weak, the plan on black money appears to be well thought out. Demonetisation is just one leg. What has generated the fear psychosis is a combination of many things executed over the past two years by the Narendra Modi Government.


Joe C Mathew
November 9, 2016
At the stroke of eight on 8th November night, Prime Minister Narendra Modi announced that all 500 and 1000 rupee notes that are in circulation will seize to be legal tender by the midnight.


By Anilesh S Mahajan
Delhi, October 15, 2016
PM Narendra Modi's regime is squeezing the avenues for generation and circulation of black money, but more reforms are needed to speed things up.


By Dipak Mondal
Delhi, July 23, 2016
How the government learnt from the failure of the disclosure window under the Black Money Act and designed a much more effective Income Declaration Scheme.


Dipak Kumar Mondal
July 19, 2016
The income tax department is planning to launch an integrated platform to further strengthen its technology wherewithal to analyse the databases of IT returns, IT forms, TDS/TCS statements, Annual Information Return, etc in order to track tax evaders.


PTI
New Delhi, June 16, 2016
Following up on Prime Minister Narendra Modi's meeting with Swiss leadership, an Indian team of officials will soon visit Switzerland to seek expeditious action.


Reuters
New Delhi, June 7, 2016
After talks in Geneva with Swiss President and round-table discussions with Swiss businessmen, PM Modi said the two countries had agreed to make combating tax evasion a shared priority.


PTI
Geneva, June 6, 2016
Switzerland on Monday assured India of stepped up cooperation in its hunt for unearthing black money stashed by Indians in Swiss banks as it agreed to send a top official to New Delhi to extensively deliberate on the issue.


By Dipak Mondal
Delhi, May 25, 2016
Even as Vodafone and Cairn India tax disputes rear their heads again, forcing many to question the government's commitment towards making India's tax laws non-adversarial, Business Today caught up with Hasmukh Adhia, and asked him about the many tax issues the country is facing.


PTI
Beijing, May 12, 2016
India and five other nations, including China and Israel, today signed pact for automatic exchange of information on tax issues and develop new tools and standards for tackling tax base erosion and evasion.


Dipak Mondal
April 4, 2016
The newly enacted Black Money law has strict provisions of 60 per cent tax on foreign assets, and jail terms of 10 years of imprisonment in case of wilful evasion.


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