Page 13 - Automatic Exchange News Today

Calling the issues trivial and technical that resulted in The Bahamas being considered non-compliant under the Common Reporting Standard, Attorney General Ryan Pinder yesterday said had the former Minnis administration corrected the legislative deficiencies identified in the last peer review, the country could have avoided having its reputation tarnished. The last Organisation for Economic Co-operation

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India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 34 lakh financial accounts with 101 countries.

India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into an Automatic Exchange Of Inform

While the exchange was reciprocal with 74 countries, Switzerland received information but did not provide any in the case of 27 countries.

NEW DELHI/BERNE, Oct 10: India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 34 lakh financial accounts with 101 countries. Officials said the new details shared with India pertain to “hundreds of financial accounts”, including many cases of multiple accounts associated with some individuals, corporates and trusts. They did not di...

NEW DELHI/BERNE, Oct 10: India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 34 lakh financial accounts with 101 countries.Officials said the new details shared with India pertain to “hundreds of financial

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange.

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 34 lakh financial accounts with 101 countries.

Unpacking the background of the development of these reporting standards and what is required of those involved.