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 PDF Download
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264117989
Category :
Languages : en
Pages : 98
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Book Description
This publication reviews the quality of Saint Kitts and Nevis' legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264117989
Category :
Languages : en
Pages : 98
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Book Description
This publication reviews the quality of Saint Kitts and Nevis' legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264178244
Category :
Languages : en
Pages : 119
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Book Description
This report examines the United Arab Emirates' legal and regulatory framework for the exchange of tax information.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264306145
Category :
Languages : en
Pages : 132
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Book Description
This report contains the 2018 Peer Review Report on the Exchange of Information on Request of Saint Kitts and Nevis.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264217797
Category :
Languages : en
Pages : 152
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Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of the Federation of Saint Kitts and Nevis.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264096930
Category :
Languages : en
Pages : 72
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Book Description
This publication reviews the quality of Trinidad and Tobago’s legal and regulatory framework for the exchange of information for tax purposes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264599673
Category :
Languages : en
Pages : 162
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Book Description
This publication presents the results of the Second Round Peer Review on the Exchange of Information on Request for the Czech Republic.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264989072
Category :
Languages : en
Pages : 48
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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Belgium.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264181490
Category :
Languages : en
Pages : 90
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Book Description
This report examines Domenica's legal and regulatory framework for the exchange of tax information.
Author: Global Forum on Transparency and Exchange of Information for Tax Purposes
Publisher: Org. for Economic Cooperation & Development
ISBN:
Category : Business & Economics
Languages : en
Pages : 120
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Book Description
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 100 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 and www.eoi-tax.org.
Author: OECD
Publisher: OECD Publishing
ISBN: 9789264117891
Category :
Languages : en
Pages : 96
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Book Description
This publication reviews the quality of Saint Kitts and Nevis' legal and regulatory framework for the exchange of information for tax purposes.
