Archive | Turks and Caicos Islands

More global firms moving here for tax reasons – Irish Times

More global firms moving here for tax reasons
Irish Times
resident in tax havens such as Bermuda or the Caymans are tending to relocate to either Ireland or Switzerland because they have tax treaty networks.

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An Alpine haven disappears – Economic Times

An Alpine haven disappears
Economic Times
India has done well to rework its tax treaty with Switzerland to obtain information on Indians hiding their money in Swiss accounts.
Swiss Government Finalizes Bank Secrecy Changes To OECD StandardAutomated Trader

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No assistance in stolen bank data cases – swissinfo.ch

No assistance in stolen bank data cases
swissinfo.ch
Under the agreements Switzerland is easing banking secrecy rules and grants legal assistance in suspected cases of tax evasion, not only over tax fraud.

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Swiss Government Finalizes Bank Secrecy Changes To OECD Standard – Automated Trader

Swiss Government Finalizes Bank Secrecy Changes To OECD Standard
Automated Trader
Wednesday's move finalizes a March 2009 decision by Switzerland to assist foreign countries more extensively in their pursuit of tax dodgers and cheats,

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India-Swiss tax pact won’t cover past transactions – Hindu Business Line

India-Swiss tax pact won't cover past transactions
Hindu Business Line
Those hoping that the Government will be able to get details of secret bank accounts from Switzerland are in for disappointment.

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Swiss pact will help track illegal wealth: Govt – Economic Times


Rediff
Swiss pact will help track illegal wealth: Govt
Economic Times
NEW DELHI: The government said on Tuesday the tax pact signed with Switzerland should help track illicit Indian funds parked in Swiss bank accounts.
Swiss banks will share account info of tax evadersTimes of India
India, Switzerland sign deal to access information on tax evasionSify
Swiss tax pact signedCalcutta Telegraph
Reuters Blogs (blog) -India Today -Hindustan Times
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Push for Accord on Bank Rules – Wall Street Journal

Push for Accord on Bank Rules
Wall Street Journal
Global politics and complicated risk management formulas will collide in Switzerland next month as regulators from around the world try to

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India signs pact to help track Swiss accounts – NDTV.com

India signs pact to help track Swiss accounts
NDTV.com
Paris-based OECD sets the international tax standards. Switzerland is entering into revised tax pacts with many countries in accordance with OECD's Model
Tax pact to crack Swiss banksHindustan Times

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