Exchange of Information

Switzerland moves towards substantial implementation of tax information exchange

24-Sep-2009

Switzerland has signed a protocol to its tax treaty with the United States that incorporates the internationally agreed tax information standard. This is the 11th agreement for the exchange of information in tax matters signed by Switzerland that meets the OECD standard. The agreement with the United States continues the trend of agreements signed by Switzerland with its major economic partners.

British Virgin Islands and Cayman Islands implement internationally agreed tax standard

14-Aug-2009

New Zealand has signed tax information exchange agreements with the British Virgin Islands and the Cayman Islands, bringing to 12 the number of agreements that the British Virgin Islands and the Cayman Islands have on exchange of information for tax purposes.

San Marino to strengthen international cooperation in tax matters

30-Mar-2009

In a letter to OECD Secretary-General Angel Gurría, the Republic of San Marino has announced its willingness to strengthen its participation in international efforts to combat non-compliance with other countries tax laws by entering into bilateral agreements to exchange information in all tax matters in accordance with the OECD standard.

New bilateral pacts enlarge network on exchange of information for tax purposes

30-Oct-2008

Some 16 new bilateral agreements on exchange of information for tax purposes signed this week between OECD countries and the British Virgin Islands, Guernsey and Jersey mark an important step forward in efforts to bring greater transparency to cross-border financial transactions. OECD countries have been working with financial centres around the world since 2000 to bring greater transparency and accountability to cross-border transactions.

Isle of Man signs tax information pact with United Kingdom

29-Sep-2008

The Isle of Man and the United Kingdom announced that they have signed a bilateral agreement for the exchange of information for tax purposes, bringing to 11 the number of such agreements entered into by the Isle of Man.

Germany signs OECD-Council of Europe Convention on Mutual Tax Assistance

18-Apr-2008

Germany has joined 15 other countries in signing the OECD-Council of Europe Convention on Mutual Administrative Assistance in Tax Matters, in a step that will help it to combat cross-border tax evasion more effectively in today’s open global economy.

Tax and the crisis

Tackling tax evasion

Tax Co-operation 2009: Towards a Level Playing Field

2009 Assessment by the Global Forum on Transparency and Exchange of Information

Report

Report on the progress made since the 2000 report, and the first progress report in 2003.

Improving Access to Bank Information for Tax Purposes: The 2007 Progress Report