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Swiss money News

Switzerland bilateral tax

22 Oct 2014

Swiss process on for amending tax pacts to comply global norms

Switzerland began consultation process for unilaterally amending bilateral tax treaties to allow exchange of information when there is a request from another country.

13 Aug 2014

Switzerland proposes severe punishment for bank secrecy breach

In a fresh setback to India's efforts to get details of the so-called HSBC list from Switzerland, the Swiss government on Wednesday pitched for better protection of bank client data and severe penalties for those violating the banking secrecy.

Early Adopter Group

12 Aug 2014

India to Switzerland: Join group on illegal money info sharing

The Early Adopter Group comprising of 44 countries, including India.

08 Jul 2014

No list of Indians holding money in Swiss banks: FM

India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures, the Rajya Sabha was informed Tuesday.

30 Jun 2014

All info about black money will be made public: Govt

India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in the country's banks.

29 Jun 2014

Swiss money trail: From gold & diamond to stocks & bitcoins

As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.

22 Jun 2014

Swiss money: India moves up to 58th rank; UK remains on top

The rankings are based on the direct client exposure as also the funds held through 'fiduciaries' or wealth managers with a total of 283 banks in Switzerland.

20 Jun 2014

Indian money in Swiss banks rise to over Rs 14,000 cr

The funds held by Indians with banks in Switzerland rose by over 40 percent during 2013, from about 1.42 billion Swiss francs at the end of previous year.

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