Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Turkey 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 Turkey 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 Turkey 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 the revised Phase 1 and Phase 2 reviews for Turkey, now updated with ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Turkey 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 Turkey 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. 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.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Republic Of Korea 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 Republic Of Korea 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 the Republic of Korea, now incorporating Phase 2 ratings.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews People S Republic Of China 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 People S Republic Of China 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 the People's Republic of China, 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 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 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 Turkey 2013 Combined Phase 1 Phase 2
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-04-11
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Turkey 2013 Combined Phase 1 Phase 2 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 2013-04-11 with categories.
This report examines Turkey's legal and regulatory framework for the exchange of tax information, as well as the practical implementation of that framework.
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 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.