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Switzerland plans stringent norms to fight black money menace

Last Updated: Sunday, June 7, 2015, 18:50

The new Federal Act on the International Automatic Exchange of Information in Tax Matters (AEOI Act) contains provisions on the organisation, the procedure, the judicial channels and the applicable criminal provisions.

Switzerland, EU sign automatic information exchange pact

Last Updated: Wednesday, May 27, 2015, 17:18

In a major step towards shedding its long-held banking secrecy tag, Switzerland Wednesday signed an agreement for Automatic Exchange of Information (AEOI) with European Union.

RBI, Central Bank of Seychelles sign MoU on information exchange

Last Updated: Thursday, May 21, 2015, 20:25

The Reserve Bank has entered into an MoU with the Central Bank of Seychelles (CBS) on exchange of information and mutual assistance in the banking sector supervision.