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Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Latvia 2014 Phase 1 Legal And Regulatory Framework
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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Latvia 2014 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Latvia 2014 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2014-04-24 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains the 2014 Phase 1 Global Forum Peer Review report for Latvia.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Latvia 2023 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Latvia 2023 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-11-08 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Latvia, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Latvia 2015 Phase 2: Implementation of the Standard in Practice by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Latvia 2015 Phase 2: Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2015-10-30 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Latvia.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Georgia 2014 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Georgia 2014 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2014-08-04 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Georgia's legal and regulatory framework for the exchange of information for tax purposes.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Croatia 2016 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Croatia 2016 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-03-14 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Croatia's legal and regulatory framework for the exchange of information for tax purposes.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Colombia 2014 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Colombia 2014 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2014-04-24 with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains the 2014 Phase 1 Global Forum Peer Review report for Colombia.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Arab Emirates 2014 (Supplementary Report) Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Arab Emirates 2014 (Supplementary Report) Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2014-04-24 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for the United Arab Emirates.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Russian Federation 2014 Phase 2: Implementation of the Standard in Practice by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Russian Federation 2014 Phase 2: Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2014-10-29 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of the Russian Federation.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2015-03-16 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Switzerland.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Hungary 2015 Phase 2: Implementation of the Standard in Practice by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Hungary 2015 Phase 2: Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2015-03-16 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Hungary.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Morocco 2015 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Morocco 2015 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2015-05-26 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Morocco's legal and regulatory framework for the exchange of information for tax purposes.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Azerbaijan 2015 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Azerbaijan 2015 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2015-10-30 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Azerbaijan's legal and regulatory framework for the exchange of information for tax purposes.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Romania 2015 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Romania 2015 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2015-10-30 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Romania's legal and regulatory framework for the exchange of information for tax purposes.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Tunisia 2016 Phase 1: Legal and Regulatory Framework by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Tunisia 2016 Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-03-14 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Tunisia's legal and regulatory framework for the exchange of information for tax purposes.
Book Synopsis Georgia by : International Monetary Fund. Fiscal Affairs Dept.
Download or read book Georgia written by International Monetary Fund. Fiscal Affairs Dept. and published by International Monetary Fund. This book was released on 2016-09-01 with total page 63 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Technical Assistance paper discusses key findings of the assessment of the tax administration system in Georgia. Viewed overall, the Georgia Revenue Service is making good progress in implementing modern tax administration practices. Particularly evident is the innovative use of new technology in modernizing current operations. International good practices are already in place in a number of areas. For others, implementation of good practices is progressing; in some cases it has yet to be adopted. Many of the weaknesses identified in this assessment can be rectified relatively quickly, and in some areas, small changes can make a big difference to outcomes.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2016 Phase 2: Implementation of the Standard in Practice by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2016 Phase 2: Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2016-07-26 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Switzerland.
Book Synopsis Peer Review Report - Legal and Regulatory Framework Latvia by : Oecd
Download or read book Peer Review Report - Legal and Regulatory Framework Latvia written by Oecd and published by OCDE. This book was released on 2014-04-24 with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by over 90 jurisdictions which participate in the work of the Global Forum on an equal footing.The Global Forum is charged with in-depth monitoring and peer review of the implementation of the standards of transparency and exchange of information for tax purposes. These standards are primarily reflected in the 2002 OECD Model Agreement on Exchange of Information on Tax Matters and its commentary, and in Article 26 of the OECD Model Tax Convention on Income and on Capital and its commentary as updated in 2004, which has been incorporated in the UN Model Tax Convention. The standards provide for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. "Fishing expeditions" are not authorised, but all foreseeably relevant information must be provided, including bank information and information held by fiduciaries, regardless of the existence of a domestic tax interest or the application of a dual criminality standard.All members of the Global Forum, as well as jurisdictions identified by the Global Forum as relevant to its work, are being reviewed. This process is undertaken in two phases. Phase 1 reviews assess the quality of a jurisdiction's legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework.The ultimate goal is to help jurisdictions to effectively implement the international standards of transparency and exchange of information for tax purposes.
