Search For "exchange of information"
India, Switzerland to have first automatic exchange of information on tax
Updated : 6 years, 10 months ago IST
Berne [Switzerland], Sept 13 (ANI): Stressing that tax evasion and money laundering have strong links with terrorism, President Ram Nath Kovind on Friday said that India and Switzerland will have the first automatic exchange of information on tax matters in the coming weeks.
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Pact for exchange of information with Marshall Islands notified
Updated : 7 years, 1 month ago IST
New Delhi [India], June 6 (ANI) The agreement between India and Marshall Islands for exchange of information with respect to taxes has been notified, the government said on Thursday.
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India, Brunei sign pact to exchange information on tax, banking matters
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): India and Brunei signed an agreement on Thursday for exchange of information in tax matters which will help curb tax evasion and tax avoidance.
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Cabinet approves revised Model MoU between India and foreign intelligence
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 6 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval to the revised Model Memorandum of Understanding between the Financial Intelligence Unit(FIU) - India (FIU-Ind) with its counterpart foreign Financial Intelligence Units (FIUs) fo
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Centre approves agreement between India, Brunei in exchange of information
Updated : 8 years, 2 months ago IST
New Delhi [India], May 16 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the signing and ratification of the agreement between India and Brunei Darussalam for the exchange of information and assistance in collection with respect to taxes.
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Cabinet approves India-UK MoU on organised crime
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 28 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the signing of a Memorandum of Understanding (MoU) between India, the United Kingdom and Northern Ireland regarding cooperation and exchange of information for the purposes of com
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Ministry of Corporate Affairs, CBDT sign MoU for Automatic and Regular Exc
Updated : 8 years, 10 months ago IST
New Delhi [India], Sep 14 (ANI): The Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) on Thursday concluded a formal Memorandum of Understanding (MoU) for data exchange, on 6th September, 2017.
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RBI, Bank of Guyana sign MoU for supervisory exchange of information
Updated : 8 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): The Reserve Bank of India (RBI) on Thursday announced signing of an MoU with the Bank of Guyana on "Supervisory Cooperation and Exchange of Supervisory Information".
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Pakistan, Switzerland to sign agreement on bank accounts information on Ma
Updated : 8 years, 11 months ago IST
Islamabad [Pakistan], Mar.8 (ANI): Finance Minister Ishaq Dar told the National Assembly on Wednesday that Pakistan will soon sign an agreement with Switzerland on exchange of information regarding bank accounts.
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India, UAE to strengthen mechanisms for exchange of information in tax mat
Updated : 8 years, 11 months ago IST
New Delhi [India], Jan 26 (ANI): India and UAE have agreed to further strengthen their mechanisms for exchange of information in tax matters under the existing Double Taxation Avoidance Agreement.
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India, Switzerland sign 'Joint Declaration' to implement Automat
Updated : 8 years, 11 months ago IST
New Delhi [India], Nov 22 (ANI): Fighting the menace of Black Money stashed in offshore accounts has been a key priority area for this Government.
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Data Security Council of India launches first global chapter in Singapore
Updated : 8 years, 11 months ago IST
New Delhi [India], Sep 25 (ANI): Premier body on cyber security Data Security Council of India (DSCI) has announced the launch of its new chapter in Singapore with an aim to encourage the exchange of information, sharing of knowledge and best practices on cyber Security.
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