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Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews United States 2013
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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the revised Phase 1 +Phase 2 reviews for the United States, now including ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2013 by : Oecd
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2013 written by Oecd and published by OCDE. This book was released on 2013-12-01 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: On cover: Peer review report. On title page: November 2013 (reflecting the legal and regulatory framework as at February 2011)
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Kingdom 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Kingdom 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 123 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the revised Phase 1 and Phase 2 review for the United Kingdom, now including ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: United States 2018 (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: United States 2018 (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 2018-07-16 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2018 Peer Review Report on the Exchange of Information on Request of United States.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2011 Combined: Phase 1 + Phase 2 by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United States 2011 Combined: Phase 1 + Phase 2 written by OECD and published by OECD Publishing. This book was released on 2011-06-07 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of the United States' legal and regulatory framework for the exchange of information for tax purposes, as well as its implementation and effectiveness.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews by :
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews written by and published by . This book was released on 2013 with total page 107 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 100 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 commenta.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2013 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: Virgin Islands (British) 2013 Phase 2: Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the “Phase 2: Implementation of the Standard in Practice” review of the British Virgin Islands, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Denmark 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Denmark 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains Phase 1 and Phase 2 Global Forum Peer Reviews for Denmark, now incorporating Phase 2 ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Argentina 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Argentina 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains Phase 1 and Phase 2 Global Forum Peer Reviews for Argentina, now incorporating Phase 2 ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: People's Republic of China 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: People's Republic of China 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains Phase 1 and Phase 2 Global Forum Peer Reviews for the People's Republic of China, now incorporating Phase 2 ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jersey 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jersey 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report includes Phase 1 and Phase 2 review for Jersey, now incorporating Phase 2 ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Finland 2013 Combined: Phase 1 + Phase 2 by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Finland 2013 Combined: Phase 1 + Phase 2 written by OECD and published by OECD Publishing. This book was released on 2013-05-01 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines Finland's legal and regulatory framework for the exchange of tax information, as well as the practical implementation of that framework.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Costa Rica 2013 (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: Costa Rica 2013 (Supplementary Report) Phase 1: Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2013-04-11 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Costa Rica.
Author :Organisation for Economic Co-Operation and Development Publisher :Organization for Economic ISBN 13 :9789264202580 Total Pages :115 pages Book Rating :4.2/5 (25 download)
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Bermuda 2013 by : Organisation for Economic Co-Operation and Development
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Bermuda 2013 written by Organisation for Economic Co-Operation and Development and published by Organization for Economic. This book was released on 2013-11 with total page 115 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. This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Bermuda
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2013 by : Oecd
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Virgin Islands (British) 2013 written by Oecd and published by OCDE. This book was released on 2013-11 with total page 111 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. Some Global Forum members are undergoing combined - Phase 1 plus Phase 2 - reviews. The ultimate goal is to help jurisdictions to effectively implement the international standards of transparency and exchange of information for tax purposes
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Spain 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Spain 2013 Combined: Phase 1 + Phase 2, incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains revised Phase 1 and Phase 2 review for Spain, now updated with ratings.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Sweden 2013 Combined: Phase 1 + Phase 2 by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Sweden 2013 Combined: Phase 1 + Phase 2 written by OECD and published by OECD Publishing. This book was released on 2013-05-01 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines Sweden's legal and regulatory framework for the exchange of tax information, as well as the practical implementation of that framework.
