Global Forum reports significant progress on global transparency and exchange of tax information, while noting further work is needed
Wednesday November 9, 2022, the Global Forum on Transparency and Exchange of Information for Tax Purposes published the report ‘Peer Review of the Automatic Exchange of Financial Account Information 2022’. The report presents the first peer reviews with effectiveness ratings for the 99 countries and jurisdictions which had committed to starting Automatic Exchange of Information (AEOI) in 2017 or 2018. This has been announced with a news release on the ...
Peer review report on Automatic Exchange of Financial Account Information 2022: Sint Maarten
According to the Global Forum’s 2022 peer review report on automatic exchange of financial account information (AEOI), Sint Maarten’s legal framework implementing the AEOI Standard is in place but needs improvement. The overall rating of Sint Maarten in relation to the effectiveness in practice is: non-compliant. Wednesday November 9, 2022, the Global Forum on Transparency and Exchange of Information for Tax Purposes published the report ‘Peer Review of the Automatic ...
Peer review report on Automatic Exchange of Financial Account Information 2022: Curaçao
According to the Global Forum’s 2022 peer review report on automatic exchange of financial account information (AEOI), Curaçao’s legal framework implementing the AEOI Standard is not in place. The overall rating of Curaçao in relation to the effectiveness in practice is: non-compliant. Wednesday November 9, 2022, the Global Forum on Transparency and Exchange of Information for Tax Purposes published the report ‘Peer Review of the Automatic Exchange of Financial Account ...
Peer review report on Automatic Exchange of Financial Account Information 2022: Aruba
According to the Global Forum’s 2022 peer review report on automatic exchange of financial account information (AEOI), Aruba’s legal framework implementing the AEOI Standard is not in place. The overall rating of Aruba in relation to the effectiveness in practice is: non-compliant. Wednesday November 9, 2022, the Global Forum on Transparency and Exchange of Information for Tax Purposes published the report ‘Peer Review of the Automatic Exchange of Financial Account ...
International community reaches important milestone in fight against tax evasion. First Peer Review of the Automatic Exchange of Financial Account Information released
New international standards on the automatic exchange of information for tax purposes have so far been satisfactorily implemented by countries worldwide, marking an important milestone in the global fight against tax evasion, according to a new report published on 9 December 2020 by the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum). This has been announced by the OECD in a press release dated ...
Global Forum’s Peer Review of the Automatic Exchange of Financial Account Information re the Netherlands. Overall determination on the legal framework: ‘in place but needs improvement’ (the Netherlands)
New international standards on the automatic exchange of information for tax purposes have so far been satisfactorily implemented by countries worldwide, marking an important milestone in the global fight against tax evasion, according to a new report published on 9 December 2020 by the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum). This has been announced by the OECD in a press release dated ...
Global Forum’s Peer Review of the Automatic Exchange of Financial Account Information re Sint Maarten. Overall determination on the legal framework: ‘not in place’ (Sint Maarten)
New international standards on the automatic exchange of information for tax purposes have so far been satisfactorily implemented by countries worldwide, marking an important milestone in the global fight against tax evasion, according to a new report published on 9 December 2020 by the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum). This has been announced by the OECD in a press release dated ...
Global Forum’s Peer Review of the Automatic Exchange of Financial Account Information re Curaçao. Overall determination on the legal framework: ‘not in place’ (Curaçao)
New international standards on the automatic exchange of information for tax purposes have so far been satisfactorily implemented by countries worldwide, marking an important milestone in the global fight against tax evasion, according to a new report published on 9 December 2020 by the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum). This has been announced by the OECD in a press release dated ...
Global Forum’s Peer Review of the Automatic Exchange of Financial Account Information 2020 re Aruba. Overall determination on the legal framework: ‘not in place’ (Aruba)
New international standards on the automatic exchange of information for tax purposes have so far been satisfactorily implemented by countries worldwide, marking an important milestone in the global fight against tax evasion, according to a new report published on 9 December 2020 by the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum). This has been announced by the OECD in a press release dated ...
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 peer reviews of automatic exchange of financial account information to be published during annual meeting of the Global Forum on Transparency on 9-11 December 2020
The Global Forum on Transparency and Exchange of Information for Tax Purposes will hold its annual plenary meeting on 9-11 December 2020. The 2020 Global Forum Plenary Meeting, to be held virtually, will bring together representatives of the Forum’s membership for three days of discussions under the theme: "Transparency for Tax Purposes in the time of COVID-19 – Working together to promote the fairness of tax systems and generate revenue." This ...