OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025
On December 2, 2025, the OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 has been published on the website of the OECD. The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 170 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of the ...
OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 – Sint Maarten
On December 2, 2025, the OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 has been published on the website of the OECD. The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 170 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of the ...
OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 – Curaçao
On December 2, 2025, the OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 has been published on the website of the OECD. The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 170 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of the ...
OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 – Aruba
On December 2, 2025, the OECD Peer Review Report of the Automatic Exchange of Financial Account Information 2025 has been published on the website of the OECD. The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 170 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of the ...
Global Forum organises workshop on automatic exchange of information’s effectiveness review process
The Global Forum Secretariat organised a workshop on the effectiveness review process with a focus on ensuring compliance by financial institutions in relation to the Automatic Exchange of Financial Account Information (AEOI). Held virtually on 1-2 December 2021, it was attended by over 420 participants from 84 jurisdictions. This has been announced on 3 December 2021 with a news release on the website of the OECD. Furthermore from the news ...
Global Forum Secretariat hosts virtual workshop on effective use of data from automatic exchange of information
A workshop on the effective use of data derived from the Automatic Exchange of Financial Account Information (AEOI) was organised by the Global Forum Secretariat. Held virtually on 4-5 October, it was attended by 625 participants from 89 jurisdictions. This has been announced with a news release on the website of the OECD. Furthermore from the news release: The AEOI Standard is truly global with 120 from 163 Global Forum members now committed ...
Global Forum Secretariat delivers new Confidentiality and Information Security Management toolkit to assist in the implementation of the Automatic Exchange of Information Standard
The Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) has worked since 2014 to support its members in implementing the Automatic Exchange of Information Standard developed by the OECD (AEOI Standard). Ensuring compliance with the extensive confidentiality and information security management (ISM) requirements has been at the core of this process. This has been announced by the OECD in a press release dated 1 December ...
First meeting of the Global Forum’s peer review group on the effective implementation of automatic exchange of tax information
The Global Forum on Transparency and Exchange of Information for Tax Purposes recently established an Automatic Exchange of Information Peer Review Group (APRG) to take forward its work on ensuring the effective implementation of the Standard for Automatic Exchange of Financial Account Information in Tax Matters (the AEOI Standard). Comprised of 34 Global Forum members, the APRG held its first meeting on 16-18 March 2020 to discuss key issues in ensuring ...
Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion with the widespread commencement of the automatic exchange of financial information
The Global Forum on Transparency and Exchange of Information for Tax Purposes held its annual meeting in Punta del Este, Uruguay on 20-22 November, bringing together over 200 delegates from more than 100 jurisdictions, international organisations and regional groups to strengthen further the international community’s fight against tax evasion. This was announced with a press release published on the website of the OECD. The meeting marked the widespread rollout of automatic exchange of ...