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AEOI News

Swiss Bank Accounts

11 Oct 2021

India receives 3rd set of Swiss bank details

The exchange took place last month and the next set of information would be shared by Switzerland in September 2022 India had received the first set of details from Switzerland under AEOI in September 2019. It was among 75 countries to get such information that year.

30 Jul 2015

Govt taking effective steps to tackle black money: Sinha

The government on Thursday said it's taking effective steps to deal with black money and will focus on high-impact cases with a view to prosecuting offenders expeditiously for credible deterrence against tax evasion.

Swiss Banks Black money norms

07 Jun 2015

Switzerland plans stringent norms to fight black money menace

The new Federal Act on the International Automatic Exchange of Information in Tax Matters (AEOI Act) contains provisions on the organisation, the procedure, the judicial channels and the applicable criminal provisions.

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