You Searched For "switzerland tax havens" and got 18 results
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1 min read
Black money: Compliance window for voluntary declaration to be out soon
A 'trend analysis' of the subject has revealed that the target audience for this special exerci…
1 min read
By 2020 Most Of The World's Super Rich Will Have Moved Their Money Out Of Switzerland
Enter Singapore, a quick plane ride for Asia's wealthiest with a well-regulated banking sector. It …
Linette Lopez
2 mins read
You need a country to stash away your black money, head to this country that serves as the world’s no.1 tax haven
As per the Financial Secrecy Index 2015 by Tax Justice Network (TJN), Switzerland retained its top …
1 min read
Dozens of rich Norwegians worth billions have relocated to Switzerland to escape higher taxes
Norway raised its wealth tax from 0.85% to 1.1% last year, prompting the departure of some of its m…
Jyoti Mann
1 min read
Tax authorities can investigate NRIs with offshore bank accounts until they give consent for information sharing
Only after the authorities are convinced that the money in the account does not belong to the perso…
2 mins read
London and Switzerland are seeking ways to dodge the global minimum tax Biden is pushing at the G7
The tax targets tech giants like Google, but the City of London and Switzerland worry their finance…
Bill Bostock
1 min read
India Hopes To Rope In G-20 To Unearth Black Money
Finance ministers of G-20 nations will meet later this week in Australia to endorse the information…
1 min read
Lionel Messi's 21-month prison sentence in tax fraud case is upheld, but he is not expected to serve any jail time
Messi and his father were charged with using tax havens in Uruguay and Belize and shell companies i…
Cork Gaines
2 mins read
HSBC Swiss bank account holders might get spared by the I-T deptt
In Jindal’s case, the Delhi bench of the tribunal said that even though the assessing officer told …
1 min read
It's time for America to move on from the Gnomes of Zurich
One of his former right-hand men, Martin Liechti, received a non-prosecution agreement--despite bei…
1 min read
India To Rope In G-20 In Its Drive To Unearth Black Money
“We have made huge progress with regard to information sharing... We want this to become more meani…
3 mins read
American corporations are paying their fair share - to international tax havens
Seven out of the 10 top countries where US multinational companies report profits are tax havens, a…
Juliana Kaplan
1 min read
Business advisory
New Delhi, Jan 5 () Following are the top business stories to be released on Sunday:-
BIZ-SWIS…
PTI
4 mins read
Denmark and Poland are refusing to bail out companies registered in offshore tax havens
Governments around the world are offering financial assistance to struggling firms in the wake of t…
Bill Bostock
2 mins read
The world's millionaires are more mobile than ever. Here are the top 12 countries they're moving to
"The wealthy today don't have a country," Reaz H. Jafri, a partner at Withers Worldwide, which help…
Katie Warren
2 mins read
Indians deposited 50% more funds in Swiss banks last year
While Swiss banking authorities have made efforts to clean up the sector and make it more compli…
2 mins read
A new study shows 40% of foreign investment is 'phantom capital' being used to avoid taxes
FDI, defined as "cross-border financial investments between firms belonging to the same multination…
Carmen Reinicke
4 mins read
The ultra-wealthy have 10% of global GDP stashed in tax havens - and it's making inequality worse than it appears
"The equivalent of 10% of world GDP is held in tax havens globally, but this average masks a great …