06/01/2017
Practitioners, financial advisers, civil society and anyone with knowledge of schemes that purport to circumvent the application of the CRS are strongly encouraged to come forward and make use of this facility.
05/30/2017
Sometimes substantial amounts, in the tens of millions, are paid, and that covers the liability.
05/28/2017
Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder
05/21/2017
The ministry of finance replied, “Information on 628 Indian persons holding bank accounts in HSBC bank in Switzerland was received from the government of France under Double Taxation Avoidance Convention between India and France.