India, Monaco Sign TIEA
by Mary Swire, Tax-News.com, Hong Kong
06 August 2012
India and Monaco have inked a tax information exchange agreement (TIEA), the ninth such deal signed by India.
The TIEA was signed by India's new Finance Minister Shri S S Palanimanickam and Marco Piccinini, Monaco's Counsellor of Government for Finances and Economy.
The agreement provides for the exchange of banking and ownership information. Minimum details will have to be provided by the requesting State regarding the information required.
All information will have to be treated as secret. It may only be disclosed to relevant specified authorities.
To see today's news, click here.
Tax-News Reviews
A review and forecast of Cyprus's international business, legal and investment climate.
A review and forecast of Malta's international business, legal and investment climate.
A review and forecast of Jersey's international business, legal and investment climate.
A review of the latest budget news and government financial statements from around the world.
Stay Updated
Please enter your email address to join the Tax-News.com mailing list. View previous newsletters.
By subscribing to our newsletter service, you agree to our Terms and Conditions and Privacy Policy.
To manage your mailing list preferences, please click here »
Network Blogs and Features
- Tax Tinkering Takes Precedence »
- Seven Benefits of using Mail Forwarding for small business »
- A Direct Look At Indirect Taxes »
- Governments Look To The Future »
- (Tax) Life Goes On? »
- What are the general compliance requirements of a Hong Kong company? »
- Governments Chase The COVID Cash »
- Governments Get Creative Over COVID-19 »
- Governments Taking (In)Direct Tax Action In Response To Pandemic »
- Forming an LLC in California: Step by Step Guide »