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Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Bermuda 2012  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Bermuda 2012 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-04-05 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Bermuda.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Bermuda 2013 Phase 2  Implementation of the Standard in Practice

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Bermuda 2013 Phase 2 Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the “Phase 2: Implementation of the Standard in Practice” review for Bermuda, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes  Bermuda 2017  Second Round  Peer Review Report on the Exchange of Information on Request

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Bermuda 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: Bermuda previously underwent an EOIR (exchange of information on request) review through three assessments during the first round of reviews: the 2010 Phase 1 Report, the 2012 Supplementary Phase 1 Report and, most recently, the 2013 Phase 2 Report. This report is reflecting the legal and regulatory framework as at May 2017.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Supplementary Peer Review Report   Lebanon 2016   Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Supplementary Peer Review Report Lebanon 2016 Phase 1 Legal and Regulatory Framework written by OECD Global Forum on Transparency and Exchange of Information for Tax Purposes and published by . This book was released on 2016 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a supplementary report on the amendments made by Lebanon to its legal and regulatory framework for transparency and exchange of information. It complements the Phase 1 review report which was adopted and published by the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) in June 2012 (the 2012 Report).

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Bermuda 2010 Phase 1

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Bermuda 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-11-17 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Bermuda’s legal and regulatory framework for the exchange of information for tax purposes.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Liberia 2016  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Liberia 2016 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-07-26 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Liberia.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Sweden 2013 Combined  Phase 1   Phase 2

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Sweden 2013 Combined Phase 1 Phase 2 written by OECD and published by OECD Publishing. This book was released on 2013-04-11 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines Sweden's legal and regulatory framework for the exchange of tax information, as well as the practical implementation of that framework.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  United States 2013 Combined  Phase 1   Phase 2  incorporating Phase 2 ratings

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews United States 2013 Combined Phase 1 Phase 2 incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the revised Phase 1 +Phase 2 reviews for the United States, now including ratings.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Niue 2014  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Niue 2014 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2014-08-04 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Niue.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Liechtenstein 2012  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Liechtenstein 2012 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-10-29 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Liechtenstein.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Uruguay 2012  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Uruguay 2012 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-10-29 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Uruguay.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Virgin Islands  British  2013 Phase 2  Implementation of the Standard in Practice

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Virgin Islands British 2013 Phase 2 Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the “Phase 2: Implementation of the Standard in Practice” review of the British Virgin Islands, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Antigua and Barbuda 2012  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Antigua and Barbuda 2012 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-06-20 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Antigua and Barbuda.

Book 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  Bermuda 2010 Phase 1

Download or read book 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 Bermuda 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-12-07 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Bermuda’s legal and regulatory framework for the exchange of information for tax purposes.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Monaco 2012  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Monaco 2012 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-10-29 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Second Supplementary Phase 1 Peer Review Report for Monaco.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Ireland 2013 Combined  Phase 1   Phase 2  incorporating Phase 2 ratings

Download or read book 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 published by OECD Publishing. This book was released on 2013-11-22 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains Phase 1 and Phase 2 reviews of Ireland, now incorporating Phase 2 ratings.

Book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews  Guatemala 2015  Supplementary Report  Phase 1  Legal and Regulatory Framework

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Guatemala 2015 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2013-04-11 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Guatemala.