exchange of information on request

On 12 November 2019, the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published eight peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR). The release of the reports was announced in a press release published on the website of the OECD. These reports are part of the second round of Global Forum reviews, which ...

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today seven peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR). This was announced on 18 March 2019 with a press release published on the website of the OECD. These reports are part of the second round of Global Forum reviews which assess jurisdictions against ...

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 ...

With a press release posted on the website of the OECD, the OECD announces the 11th Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes, 20-22 November 2018, in Punta del Este, Uruguay. From the press release: Global cooperation to fight tax evasion and avoidance has grown rapidly over the past few years. Tax Transparency and Exchange of Information between tax authorities about financial assets ...

On 15 October 2018, the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published seven peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR). These reports assess jurisdictions against the updated standard which incorporates beneficial ownership information of all relevant legal entities and arrangements, in line with the definition used by the Financial Action Task Force Recommendations. Two jurisdictions – Bahrain and Singapore – ...

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) rated Aruba overall Largely Compliant with the international standard of transparency and exchange of information on requests handled over the period from 1 July 2014 to 30 June 2017. Today (Monday 15 October 2018) the Global Forum published among others the Second Round Peer Review Report on the Exchange of Information on Request 2018 regarding Aruba, ...

On 22 July 2018, the OECD Secretary-General report to the G20 Finance Ministers and Central Bank Governors was published on the website of the OECD. The report contains two parts. Part I is a report on the activities and achievements of the OECD’s tax agenda, and is made of two subparts: looking back at significant achievements and looking ahead at the further progress needed, in particular through the OECD/G20 Inclusive ...

Op 20 maart 2018 is de ontwerplandsverordening tot wijziging van de Landsverordening op de Winstbelasting 1940, de Algemene landsverordening Landsbelastingen en de Landsverordening internationale bijstandverlening bij de heffing van belastingen (Landsverordening houdende aanvullende documentatieverplichtingen verrekenprijzen) (Zittingsjaar 2017-2018-123) (hierna: de ontwerplandsverordening) ter goedkeuring aangeboden aan de Staten van Curaçao. In een artikel in het CFN van 13 april 2018, nr. 2018/15 maakten wij er reeds melding van dat deze ontwerplandsverordening op vrijdag ...

The OECD has published the OECD Secretary-General Report to the G20 Finance Ministers and Central Bank Governors, for their meeting in Buenos Aires, Argentina. The report contains two parts. Part I is a report on the activities and achievements of the OECD’s tax agenda, and is made of two subparts: looking back at significant achievements and looking ahead at the further progress needed, in particular through the Inclusive Framework on ...

Op 22 december 2017 is het Landsbesluit, houdende algemene maatregelen, van 19 december 2017 ter uitvoering van artikel 6 van de Landsverordening internationale bijstandsverlening belastingen (Landsbesluit uitvoering Common Reporting Standard) uitgegeven en gepubliceerd in het Afkondigingsblad van Aruba, jaargang 2017, no. 76 (AB 2017 no. 76). In dit landsbesluit worden ten behoeve van de automatische uitwisseling van inlichtingen op basis van de Common Reporting Standard nadere regels gesteld. Dit landsbesluit ...

In de uitgaven van het CFN van 15 december 2017, nr. 2017/49, en van 22 december 2017, nr. 2017/50, attendeerden wij er reeds op dat op 4 december 2017 de Ontwerplandsverordening houdende bepalingen inzake de internationale bijstandsverlening bij internationale belastingaangelegenheden (Landsverordening internationale bijstandsverlening belastingen) (Staten van Aruba, Zittingsjaar 2017-2018-877) (hierna: de LIBB) door de Staten van Aruba werd aangenomen. De Landsverordening internationale bijstandsverlening belastingen is inmiddels op 19 december 2017 ...

In het CFN van 15 december 017, nr. 2017/49, attendeerden wij er reeds op dat op 4 december 2017 de Ontwerplandsverordening houdende bepalingen inzake de internationale bijstandsverlening bij internationale belastingaangelegenheden (Landsverordening internationale bijstandsverlening belastingen) (Staten van Aruba, Zittingsjaar 2017-2018-877) (hierna: de LIBB) door de Staten van Aruba is aangenomen. Wij kondigden daarbij aan dat details zouden volgen. Inmiddels is de ontwerplandsverordening zoals die op 15 november 2017 door de toenmalige ...

On the website of the OECD, the international state of play can be discovered with an interactive map presenting key indicators and outcomes of the OECD work on international tax matters (in particular regarding transparency and co-operation in tax matters through the Global Forum on Transparency and Exchange of Information for Tax Purposes and most recently the Inclusive Framework on BEPS), with close to 150 countries and jurisdictions. Refer to the ...

On the website of the OECD, the international state of play can be discovered with an interactive map presenting key indicators and outcomes of the OECD work on international tax matters (in particular regarding transparency and co-operation in tax matters through the Global Forum on Transparency and Exchange of Information for Tax Purposes and most recently the Inclusive Framework on BEPS), with close to 150 countries and jurisdictions. Refer to the ...

On the website of the OECD, the international state of play can be discovered with an interactive map presenting key indicators and outcomes of the OECD work on international tax matters (in particular regarding transparency and co-operation in tax matters through the Global Forum on Transparency and Exchange of Information for Tax Purposes and most recently the Inclusive Framework on BEPS), with close to 150 countries and jurisdictions. Refer to the ...

On the website of the OECD, the international state of play can be discovered with an interactive map presenting key indicators and outcomes of the OECD work on international tax matters (in particular regarding transparency and co-operation in tax matters through the Global Forum on Transparency and Exchange of Information for Tax Purposes and most recently the Inclusive Framework on BEPS), with close to 150 countries and jurisdictions. Refer to the ...

200 Delegates from more than 90 delegations met in Yaoundé, Cameroon for the 10th meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes which now includes 147 countries and jurisdictions. The meeting took place last week, 15-17 November 2017. The Global Forum adopted the first report on the status of implementation of the AEOI Standard a few weeks after almost 50 countries started exchanges of information ...

The Peer Review Report on the Exchange of Information on Request in relation to Curaçao 2017 (Second Round) released today by the Global Forum on Transparency and Exchange of Information for Tax Purposes, concludes that Curaçao is rated “Partially-Compliant” overall. The report – full name: Global Forum on Transparency and Exchange of Information for Tax Purposes: Curaçao 2017 (Second Round). Peer Review Report on the Exchange of Information on Request, ...

In a press release on the website of the OECD, the publication of the second round peer review report for Curaçao has been announced to take place during the 10th meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes, in Yaoundé, Cameroon on 15-17 November 2017. During the 10th meeting of the Global Forum, new efforts to ensure a worldwide level playing field and global implementation ...

New efforts to ensure a worldwide level playing field and global implementation of transparency standards will top the agenda during the 10th meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes, in Yaoundé, Cameroon on 15-17 November 2017, according to a press release dated 9 November 2017 on the website of the OECD. Global Forum members will discuss key developments in the areas of exchange of ...