Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Jamaica 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-11-17 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Jamaica’s legal and regulatory framework for the exchange of information for tax purposes.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Panama 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-11-17 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Panama’s legal and regulatory framework for the exchange of information for tax purposes.

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 Jamaica 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-12-16 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Jamaica’s legal and regulatory framework for the exchange of information for tax purposes.

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 Panama 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-12-16 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Panama’s legal and regulatory framework for the exchange of information for tax purposes.

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.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Cayman Islands 2010 written by Organisation for Economic Co-operation and Development and published by . This book was released on 2010 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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 Botswana 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-12-16 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Botswana’s legal and regulatory framework for the exchange of information for tax purposes.

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 Qatar 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-12-16 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of a Qatar’s legal and regulatory framework for the exchange of information for tax purposes.

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 Org. for Economic Cooperation & Development. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the first round of reviews, the Global Forum evaluated Jamaica against the 2010 Terms of Reference through two assessments: the 2010 Phase 1 Report and the 2013 Phase 2 Report (the 2013 Report). The 2013 Report assigned an overall rating of Largely Compliant to Jamaica. This report analyses the implementation of the EOIR standard as set out in the 2016 Terms of Reference by Jamaica in respect of its legal and regulatory framework and the practical application of that framework, including by reference to EOI requests processed during the period of 1 July 2013-30 June 2016. This report concludes that Jamaica is rated Partially Compliant overall. 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 Peer Reviews Botswana 2010 Phase 1 written by OECD and published by OECD Publishing. This book was released on 2010-11-17 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Botswana’s legal and regulatory framework for the exchange of information for tax purposes.

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 second round report analyses the implementation of the standard by India in respect of EOI requests received during the period of 1 July 2013 to 30 June 2016 against the 2016 Terms of Reference. This second round report concludes that India is now rated Largely Compliant overall. It 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 2013 Phase 2 Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2013-12-03 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the “Phase 2: Implementation of the Standards in Practice” review, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for Jamaica.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Dominica 2012 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 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines Domenica's legal and regulatory framework for the exchange of tax information.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Barbados 2011 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-01-27 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Barbados' legal and regulatory framework for the exchange of information for tax purposes.

Download or read book 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 published by OECD Publishing. This book was released on 2011-09-12 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Saint Kitts and Nevis' legal and regulatory framework for the exchange of information for tax purposes.

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.

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Liberia 2020 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 2020-04-06 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Liberia.