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 holds workshop on concept of foreseeable relevance
A workshop on the concept of foreseeable relevance targeted at tax officials involved in exchange of information (EOI) was organised by the Global Forum Secretariat (the Global Forum on Transparency and Exchange of Information for Tax Purposes). Held virtually on 28-29 September 2021, it was attended by 149 participants from 81 jurisdictions. This has been announced with a news release on the website of the OECD. Furthermore from the news ...
Verklaringen Koninkrijk ten behoeve van (Europees en Caribisch) Nederland, Aruba en Curaçao over effectieve data voor uitwisseling van informatie op basis van CbC en CRS onder de MCAA
Op 13 september 2018 zijn de Engelse teksten van een viertal verklaringen van het Koninkrijk der Nederlanden in het kader van de effectieve data voor uitwisseling van informatie onder het WABB-verdrag (Verdrag inzake wederzijdse administratieve bijstand in belastingzaken) en de Multilateral Competent Authority Agreement (MCAA) in het Tractatenblad van het Koninkrijk der Nederlanden geplaatst (Trb. 2018, 167). Ten behoeve van Nederland, zowel voor het Europese als voor het Caribische deel ...
Major enlargement of the global network for the automatic exchange of offshore account information as over 100 jurisdictions get ready for exchanges
On 5 July 2018, the OECD published a new set of bilateral exchange relationships established under the Common Reporting Standard Multilateral Competent Authority Agreement (CRS MCAA). This was announced by the OECD in a press release dated 5 July 2018. In total, the international legal network for the automatic exchange of offshore financial account information under the CRS now covers over 90 jurisdictions, with the remaining dozen set to follow ...