Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Norway 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Norway.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Norway 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2011, the Global Forum evaluated Norway for its implementation of the standard against the 2010 Terms of Reference, for both the legal implementation of the standard as well as its operation in practice and concluded that Norway was overall rated Compliant. This second round report analyses Norway's legal framework as of 30 May 2017, its implementation in practice over the last three years and Norway's EOIR practice during the period of 1 April 2013 to 31 March 2016. The second round assessment is made against the 2016 Terms of Reference which contain more rigorous rules than the 2010 Terms of Reference and in particular require availability of beneficial ownership information. This second round report assigns Norway an overall rating of Compliant. This report is reflecting the legal and regulatory framework as at May 2017.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Denmark 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-11-17 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Denmark.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is the second peer review of Denmark conducted by the Global Forum. Denmark 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. Denmark'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.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Jamaica 2018 Second Round Supplementary Report Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2018-08-30 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Peer Review Report on the Exchange of Information on Request of Jamaica.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Jamaica 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jamaica.

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Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes United States 2018 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2018-07-16 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2018 Peer Review Report on the Exchange of Information on Request of United States.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Cayman Islands 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Cayman Islands.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Germany 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Germany.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Ireland 2017 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Ireland.

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