Monaco

Global Forum on Transparency and Exchange of Information for Tax Purposes: Monaco 2018 (Second Round) - Peer Review Report on the Exchange of Information on Request

Global Forum issues tax transparency compliance ratings for nine jurisdictions as membership rises to 150

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today nine peer review reports assessing compliance with international standards on tax transparency.

Monaco signs tax co-operation agreement to enable automatic sharing of country-by-country information (BEPS Action 13)

As part of continuing efforts to boost transparency by multinational enterprises (MNEs), Monaco has signed the Multilateral Competent Authority Agreement for Country-by-Country Reporting (CbC MCAA), bringing the total number of signatories to 66.

Monaco strengthens international tax co-operation – ratifies the Convention on Mutual Administrative Assistance in Tax Matters

Monaco today deposited its instrument of ratification for the Convention on Mutual Administrative Assistance in Tax Matters ("the Convention"). By doing so, Monaco underlines its commitment to fighting tax evasion and avoidance and takes another important step in implementing the Standard for Automatic Exchange of Financial Account Information in Tax Matters developed by the OECD and G20 countries.

Monaco confirms its commitment to implement Automatic Exchange of Financial Account Information

Monaco today signed the Multilateral Competent Authority Agreement, which confirms its commitment to implement automatic exchange of financial account information in time to exchange in 2018.

Monaco deepens commitment to fight offshore tax avoidance and evasion

OECD Secretary-General Angel Gurría welcomed today the Principality of Monaco’s commitment to strengthen international tax co-operation after it became the 84th jurisdiction participating in the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

Global Forum on Tax Transparency: New reports review jurisdictions’ information exchange

The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax systems of 13 jurisdictions for information exchange.

Peer Review Report of Monaco - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Monaco.

Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

Agreement between Greenland and Monaco for the exchange of information relating to tax matters

Agreement between Greenland and Monaco for the exchange of information relating to tax matters