Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Cayman Islands 2013 Phase 2: Implementation of the Standard in Practice PDF Download
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264192085
Category :
Languages : en
Pages : 111
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Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for the Cayman Islands, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264192085
Category :
Languages : en
Pages : 111
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Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for the Cayman Islands, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: OECD
Publisher: OECD Publishing
ISBN: 926420556X
Category :
Languages : en
Pages : 127
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Book Description
This report contains Phase 1 and Phase 2 Global Forum Peer Reviews for the People's Republic of China, now incorporating Phase 2 ratings.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264205888
Category :
Languages : en
Pages : 95
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Book Description
This report includes Phase 1 and Phase 2 reviews of Norway, now updated with ratings.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264202633
Category :
Languages : en
Pages : 115
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Book Description
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.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264095500
Category :
Languages : en
Pages : 72
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Book Description
This publication reviews the quality of the Cayman Islands’ legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264202617
Category :
Languages : en
Pages : 137
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Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for Brazil, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: OECD
Publisher: Org. for Economic Cooperation & Development
ISBN: 9789264280144
Category : Taxation
Languages : en
Pages : 0
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Book Description
During the First Round, the peer review process of the Cayman Islands was undertaken across three reports: the 2010 Report, the 2011 Report and the 2013 Report. The 2010 and 2011 Reports assessed the legal and regulatory framework of the Cayman Islands for compliance with the international standard for transparency and exchange of information against the 2010 ToR. The 2013 Report was evaluated against the 2010 ToR for both the legal implementation of the EOIR standard as well as its operation in practice. The 2013 Report concluded that the Cayman Islands was rated Largely Compliant overall. This report analyses the implementation of the EOIR standard by the Cayman Islands in respect of EOI requests processed during the period of 1 April 2013-31 March 2016 against the 2016 ToR. This report concludes that the Cayman Islands continues to be rated overall as Largely Compliant. This report is reflecting the legal and regulatory framework as at May 2017.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264202757
Category :
Languages : en
Pages : 95
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Book Description
This report contains the “Phase 2: Implementation of the Standard in Practice” review for Qatar, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264418148
Category :
Languages : en
Pages : 46
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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for the Cayman Islands.
Author: OECD
Publisher: OECD Publishing
ISBN: 9789264095489
Category :
Languages : en
Pages : 72
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Book Description
This publication reviews the quality of the Cayman Islands’ legal and regulatory framework for the exchange of information for tax purposes.
