The Swiss Federal Department of Finance (FDF) has launched a consultation on the introduction of the automatic exchange of information (AEOI) in tax matters with 20 new countries. The implementation
NEW DELHI: India and Switzerland have been able to achieve a breakthrough in their deadlock over banking secrecy laws in the European nation that prevented tax authorities from being able
A good way to get rid of taxation issues when it comes to Liechtenstein bank accounts: The Liechtenstein Disclosure Facility (LDF) offers a means for UK residents with unpaid tax
In exchange for immunity from prosecution for assisting tax evasion, the Swiss banks had to tell the U.S. Internal Revenue Service how they hid Americans’ assets, hand over data on secret accounts, and
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