Global Forum releases eight new peer review reports on transparency and exchange of information on request (EOIR)
The Global Forum published eight new peer review reports on transparency and exchange of information on request (EOIR) for the Cook Islands, Ecuador, Finland, Pakistan, Poland, Portugal, Sint Maarten and Sweden. This has been announced with a news release on the website of the OECD. The reports were published on 16 August 2022. Further from the news release: Travel restrictions due to the COVID-19 pandemic having prevented assessment teams from ...
Global Forum releases peer review report on the exchange of information on request (EOIR) for Sint Maarten (Phase 1 review: Legal and Regulatory Framework) (Sint Maarten)
The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Gobal Forum) published eight new peer review reports on transparency and exchange of information on request (EOIR), including the peer review report for Sint Maarten. This has been announced with a news release on the website of the OECD. Sint Maarten The new peer review report [external link] on the exchange of information on request for Sint ...
OECD releases IT-format to support exchange of tax information on digital platform sellers
On Tuesday March 29, 2022, the OECD has released the standardised IT-format to support the electronic reporting and automatic exchange of information collected under the OECD's Model Reporting Rules for Digital Platforms (OECD 2020). These Model Rules require digital platforms to report on the income realised by those offering accommodation, transport and personal services, as well as those selling goods, through platforms and to report the information to tax authorities ...
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 ...
Implementation of tax transparency initiative delivering concrete and impressive results
International efforts to improve transparency via automatic exchange of information on financial accounts are improving tax compliance and delivering concrete results for governments worldwide, according to new data released on 7 June 2019 by the OECD. More than 90 jurisdictions participating in a global transparency initiative under the OECD’s Common Reporting Standard (CRS) since 2018 have now exchanged information on 47 million offshore accounts, with a total value of around ...
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 ...
OECD releases IT-tools to support exchange of tax information policies
On 20 September 2017 the OECD released updated and new IT-tools and guidance to support the technical implementation of the exchange of tax information under the Common Reporting Standard (CRS), on Country-by-Country (CbC) Reporting and in relation to tax rulings (ETR). For more information, click here. CFN-artikelnr. 20170922-6 BRONDOCUMENT BRON: www.oecd.org Land/gebiedsdeel: OECD Betreft: OECD, exchange of tax information, Common Reporting Standard, CRS, Country-by-Country Reporting, CbC, tax rulings, exchange on ...