Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Turks and Caicos Islands 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 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Turks and Caicos' 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 Turks and Caicos Islands 2011 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-10-26 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for the Turks and Caicos Islands.
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 Turks and Caicos Islands 2011 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-09-20 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Turks and Caicos' 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 Turks and Caicos Islands 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 111 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 Turks and Caicos.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Virgin Islands British 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 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of the British Virgin Islands' 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 San Marino 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 83 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of San Marino’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 2011 Supplementary Report 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 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for the Cayman Islands.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews United States 2011 Combined Phase 1 Phase 2 written by OECD and published by OECD Publishing. This book was released on 2011-06-07 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of the United States' legal and regulatory framework for the exchange of information for tax purposes, as well as its implementation and effectiveness.
Download or read book Turks and Caicos Islands 2011 written by Global Forum on Transparency and Exchange of Information for Tax Purposes and published by . This book was released on 2011-09-20 with total page 65 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. 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. This report is the Phase 1 review for Jamaica
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Virgin Islands British 2011 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-10-26 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for the British Virgin Islands.
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 Turks and Caicos Islands 2011 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-09-20 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Turks and Caicos' 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 The Bahamas 2011 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-05-06 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of the Bahama’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 Antigua and Barbuda 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 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Antigua and Barbuda'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 Trinidad and Tobago 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 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Trinidad and Tobago’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 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 Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews San Marino 2011 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-03-02 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of San Marino’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 The Netherlands 2011 Combined Phase 1 Phase 2 written by OECD and published by OECD Publishing. This book was released on 2011-10-26 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of the United Kingdom's legal and regulatory framework for the exchange of information for tax purposes, as well as its implementation and effectiveness.
