Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework PDF Download

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Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264720855
Category :
Languages : en
Pages : 80

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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Switzerland.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264720855
Category :
Languages : en
Pages : 80

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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Switzerland.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Dominica 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Dominica 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264655301
Category :
Languages : en
Pages : 50

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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Dominica.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Uruguay 2015 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Uruguay 2015 Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264231668
Category :
Languages : en
Pages : 146

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Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Uruguay.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2016 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2016 Phase 2: Implementation of the Standard in Practice PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264258876
Category :
Languages : en
Pages : 170

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Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Switzerland.

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

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Guatemala 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264383174
Category :
Languages : en
Pages : 46

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Book Description
This publication contains the Supplementary Phase 1 Peer Review Report for Guatemala.

OECD Economic Surveys: Switzerland 2015

OECD Economic Surveys: Switzerland 2015 PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264247068
Category :
Languages : en
Pages : 125

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Book Description
This 2015 OECD Economic Survey of Switzerland examines recent economic developments, policies and prospects. The special chapters cover: Policies to tame the housing cycle and Raising public spending efficiency

Global Forum on Transparency and Exchange of Information for Tax Purposes: Switzerland 2020 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Switzerland 2020 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264314091
Category :
Languages : en
Pages : 156

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Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Switzerland.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Botswana 2023 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: Botswana 2023 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 926492647X
Category :
Languages : en
Pages : 117

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Book Description
This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Botswana, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.

Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round) Peer Review Report on the Exchange of Information on Request

Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264519912
Category :
Languages : en
Pages : 148

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Book Description
This report contains the 2019 Peer Review Report on the Exchange of Information on Request of the United Arab Emirates.

Can Banks Still Keep a Secret?

Can Banks Still Keep a Secret? PDF Author: Sandra Booysen
Publisher: Cambridge University Press
ISBN: 1108364152
Category : Law
Languages : en
Pages : 431

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Book Description
The duty to keep customer information confidential affects banks on a daily basis. Bank secrecy regimes around the world differ and multi-national banks can find themselves in conflicted positions with a duty to protect information in one jurisdiction and a duty to disclose it in another. This problem has been heightened by the international trend promoting information disclosure in order to combat tax evasion, money laundering and terrorist financing. The US Foreign Account Tax Compliance Act (FATCA) is perhaps the most well-known. At the same time, data protection legislation is proliferating around the world. This book offers a holistic treatment of bank secrecy in major financial jurisdictions around the world, east and west, by jurisdictional experts as well as chapters by subject specialists covering the related areas of confidentiality in its broader privacy context, data protection, conflicts of laws, and exchange of information for the purposes of combatting international crime.