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Automatic Exchange of Information News

22 Nov 2016

Big blow for black money hoarders: India to get info on Swiss bank accounts

CBDT Chairman Sushil Chandra and Deputy Chief of Mission of Swiss Embassy in India Gilles Roduit on Tuesday signed the 'Joint Declaration' for the implementation of Automatic Exchange of Information (AEOI) between the two nations.

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.

27 May 2015

Switzerland, EU sign automatic information exchange pact

In a major step towards shedding its long-held banking secrecy tag, Switzerland Wednesday signed an agreement for Automatic Exchange of Information (AEOI) with European Union.

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