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  • The Russian Finance Ministry has drafted a decree that will exclude Malta from the blacklist of offshore jurisdictions, according to the Russian news agency Tass. The decision followed the signing of an agreement between the Maltese and Russian governments in May. The agreement was on the avoidance of dual taxation and prevention of tax evasion […]

  • 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 to unearth black money, a day-one priority for the Narendra Modi-led NDAgovernment. The agreement will not only let Indian tax authorities keep tabs on their […]

  • Swiss banking giant UBS has made a 1.1-billion-euro ($1.4 billion) bail payment for allegedly helping rich French clients to hide money in Switzerland, a lawyer for the firm said Tuesday. The payment “has been made, subject to the legal recourse open to UBS,” said the lawyer, Denis Chemla. The bank was charged with tax fraud in […]