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06 Aug 2017

Black money hoarders to come under scanner as Switzerland, India mull exchange of banking info

Nonetheless, they are interested in taking advantage of improved governance conditions and greater legal certainty in the financial services sector, particularly in the reinsurance sector.

15 Dec 2015

Black money: Swiss laws may make it easy to share stolen info

Switzerland is in the process of amending its laws that would make it easier for countries like India to obtain details of black money based on information emanating from 'stolen data', the Indian government informed Parliament Tuesday.

12 Nov 2015

Switzerland steps up efforts to tackle black money menace

Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater scrutiny of ecclesiastical foundations.

02 Sep 2015

Fight against black money: Swiss to help on stolen data too

In a move that may help India's fight against black money, Switzerland on Wednesday proposed amending its laws to share information with foreign countries probing tax crimes on the basis of 'stolen data', provided details have come from administrative channels or public sources.

14 May 2015

Fight against black money: Swiss get 1,500 help requests a year

Gearing up for a new legal framework to help India and other countries in their fight against black money, Switzerland has said it gets 1,500 administrative assistance requests a year.

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