The markets regulator SEBI (Securities and Exchange Board of India) has put in place a stricter KYC (Know Your Customer) norms and disclosure regime for Participatory Notes (P-Notes)....
India has joined a group of nearly 40 countries that have signed a Europe-led clampdown on tax evasion and corruption. Under this group countries are committed to automatically...
India and Qatar have signed seven bilateral agreements in various fields to boost bilateral ties. These agreements were signed in presence of Prime Minister Narendra Modi and Qatar...
The Income Declaration Scheme 2016 or four month window for declaration of domestic black money shall come into effect from 1st June 2016. The window provides an opportunity...
India and Mauritius have signed a protocol to amend taxation methods for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on...
The G20 countries including India have sought a crackdown on tax heavens, shell companies and terror financing in the wake of the ‘Panama Papers’ scandal. In this regard...
India has been placed at fourth position in black money outflows among the developing and emerging economies. It was revealed by Global Financial Integrity’s (GFI’s) Illicit Financial Flows...
India has inked an information exchange agreement on tax matters with Seychelles in order to curb tax evasion and boost its efforts to fight against black money. The...
The Securities and Exchange Board of India (SEBI) has barred 59 entities from trading in Bombay Stock Exchange due to alleged manipulation of the stock exchange route for...
With an intention of curbing black money generation the government approved signing and ratification of the Tax information exchange agreements between India and Seychelles. According to the agreement...
