Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Isle Of Man 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Isle Of Man 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Isle Of Man 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report contains Phase 1 and Phase 2 review of the Isle of Man, now incorporating Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Isle Of Man 2013
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Author : Oecd
language : en
Publisher: OCDE
Release Date : 2013-12-01
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Isle Of Man 2013 written by Oecd and has been published by OCDE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-12-01 with Business & Economics 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. 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.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Jersey 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Jersey 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report includes Phase 1 and Phase 2 review for Jersey, now incorporating Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Ireland 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Ireland 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report contains Phase 1 and Phase 2 reviews of Ireland, now incorporating Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Denmark 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Denmark 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report contains Phase 1 and Phase 2 Global Forum Peer Reviews for Denmark, now incorporating Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Finland 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Finland 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report includes Phase 1 and Phase 2 Global Forum Peer Reviews for Finland, now incorporating Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews The Netherlands 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews The Netherlands 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report includes Phase 1 and Phase 2 reviews for the Netherlands, now updated to include Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes
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Author : OECD
language : en
Publisher: Org. for Economic Cooperation & Development
Release Date : 2017
Global Forum On Transparency And Exchange Of Information For Tax Purposes written by OECD and has been published by Org. for Economic Cooperation & Development this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Exchange of government information categories.
This report is the second peer review of the Isle of Man conducted by the Global Forum. The Isle of Man underwent a combined Phase 1/ Phase 2 review in 2010 (Phase 1 on the legal and regulatory framework and Phase 2 on the implementation of EOIR in practice). This combined report was adopted by the Global Forum in January 2011 (referred to hereinafter as the January 2011 report). The combined review was conducted according to the terms of reference approved by the Global Forum in February 2010 (2010 ToR) and the Methodology used in the first round of reviews (2010 Methodology). The January 2011 report was initially published without ratings of the individual essential elements or any overall rating, as the Global Forum waited until a representative subset of reviews from across a range of Global Forum members had been completed in 2013 to assign and publish ratings for each of those reviews. The Isle of Man's January 2011 Report was part of this group of reports. Accordingly, in 2013, the January 2011 report was re-published to reflect the ratings for each element and the overall rating. This report is reflecting the legal and regulatory framework as at August 2017.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Spain 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Spain 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report contains revised Phase 1 and Phase 2 review for Spain, now updated with ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Norway 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-22
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Norway 2013 Combined Phase 1 Phase 2 Incorporating Phase 2 Ratings 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 2013-11-22 with categories.
This report includes Phase 1 and Phase 2 reviews of Norway, now updated with ratings.