Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011 Phase 1 Legal And Regulatory Framework

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Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011 Phase 1 Legal And Regulatory Framework

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2011-09-12

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011 Phase 1 Legal And Regulatory Framework written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09-12 with categories.

This publication reviews the quality of Saint Kitts and Nevis' legal and regulatory framework for the exchange of information for tax purposes.

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2014 Phase 2 Implementation Of The Standard In Practice

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2014-08-04

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2014 Phase 2 Implementation Of The Standard In Practice written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-04 with categories.

This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of the Federation of Saint Kitts and Nevis.

Global Forum On Transparency And Exchange Of Information For Tax Purposes Saint Kitts And Nevis 2018 Second Round Peer Review Report On The Exchange Of Information On Request

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2018-10-15

Global Forum On Transparency And Exchange Of Information For Tax Purposes Saint Kitts And Nevis 2018 Second Round Peer Review Report On The Exchange Of Information On Request written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-15 with categories.

This report contains the 2018 Peer Review Report on the Exchange of Information on Request of Saint Kitts and Nevis.

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews United Arab Emirates 2012 Phase 1 Legal And Regulatory Framework

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2012-06-20

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews United Arab Emirates 2012 Phase 1 Legal And Regulatory Framework written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-20 with categories.

This report examines the United Arab Emirates' legal and regulatory framework for the exchange of tax information.

Tax Co Operation 2010 Towards A Level Playing Field

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2010-10-18

Tax Co Operation 2010 Towards A Level Playing Field written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10-18 with categories.

The Global Forum' annual assessment of the legal and regulatory systems for the exchange of information in tax matters. This year’s update now covers more than 90 jurisdictions, including all OECD and G20 countries as well as all of the world's major financial centres.

The Oecd Observer

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Author :
language : en
Publisher:
Release Date : 2011

The Oecd Observer written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Europe categories.

Tax Co Operation 2010 Towards A Level Playing Field

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2010-11-10

Tax Co Operation 2010 Towards A Level Playing Field written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-11-10 with categories.

The Global Forum on Transparency and Exchange of Information for Tax Purposes's annual assessment of the legal and regulatory systems for the exchange of information in tax matters. This year’s edition covers more than 90 jurisdictions, including ...

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011

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Author : Organisation for Economic Co-operation and Development
language : en
Publisher:
Release Date : 2011

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011 written by Organisation for Economic Co-operation and Development and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.

The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by over 90 jurisdictions which participate in the work of the Global Forum on an equal footing. The Global Forum is charged with in-depth monitoring and peer review of the implementation of the standards of transparency and exchange of information for tax purposes. These standards are primarily reflected in the 2002 OECD Model Agreement on Exchange of Information on Tax Matters and its commentary, and in Article 26 of the OECD Model Tax Convention on Income and on Capital and its commentary as updated in 2004, which has been incorporated in the UN Model Tax Convention. The standards provide for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. "Fishing expeditions" are not authorised, but all foreseeably relevant information must be provided, including bank information and information held by fiduciaries, regardless of the existence of a domestic tax interest or the application of a dual criminality standard. All members of the Global Forum, as well as jurisdictions identified by the Global Forum as relevant to its work, are being reviewed. This process is undertaken in two phases. Phase 1 reviews assess the quality of a jurisdiction's legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework. Some Global Forum members are undergoing combined - Phase 1 plus Phase 2 - reviews. The ultimate goal is to help jurisdictions to effectively implement the international standards of transparency and exchange of information for tax purposes. All review reports are published once approved by the Global Forum and they thus represent agreed Global Forum reports. For more information on the work of the Global Forum on Transparency and Exchange of Information for Tax Purposes, and for copies of the published review reports, please visit www.oecd.org/tax/transparency.

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011 Phase 1 Legal And Regulatory Framework

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2011-09-20

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Federation Of Saint Kitts And Nevis 2011 Phase 1 Legal And Regulatory Framework written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09-20 with categories.

This publication reviews the quality of Saint Kitts and Nevis' legal and regulatory framework for the exchange of information for tax purposes.

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Liechtenstein 2011

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Author : OECD. Publishing
language : en
Publisher:
Release Date : 2011

Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Liechtenstein 2011 written by OECD. Publishing and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Taxation categories.

The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by over 90 jurisdictions which participate in the work of the Global Forum on an equal footing. The Global Forum is charged with in-depth monitoring and peer review of the implementation of the standards of transparency and exchange of information for tax purposes. These standards are primarily reflected in the 2002 OECD Model Agreement on Exchange of Information on Tax Matters and its commentar.