India And The Panama Papers: Potential Risks For Banks, Account Holders And Fiduciaries

Authors :: Basu, Saionton
Source :: Mondaq Business Briefing. April 15, 2016
Publication Year :: 2016
Abstract: On April 3, 2016, disclosure of 500-plus offshore companies incorporated in Panama and other tax havens with peripheral links to Indian tax residents and Indian postal addresses was made public. [...]

Subjects :: Banks (Finance) -- Laws, regulations and rules
Banking industry -- Laws, regulations and rules
Banking law -- Interpretation and construction
Government regulation
Banking industry
Business, international

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