Nouvelles


  • 29-October-2018

    English

    Ecuador joins international efforts against tax evasion and avoidance

    Ecuador today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 126th jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion. The Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (CRS MCAA) was also signed.

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  • 22-October-2018

    English

    Jurisdictions take action to address the potential misuse of RBI/CBI schemes for CRS-circumvention purposes

    The OECD is pleased to announce that jurisdictions are taking further action to prevent the misuse of RBI/CBI schemes by account holders by putting in place an exchange of information mechanism that will ensure that the information on applicants of RBI/CBI schemes will be made available to their jurisdiction(s) of tax residence.

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  • 17-October-2018

    English

    Residence/Citizenship by investment update

    Since the release of the guidance, Monaco has provided additional information with respect to its residence and migration requirements confirming that information on relevant applicants is exchanged with all existing jurisdictions of residence.

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  • 16-October-2018

    English

    OECD clamps down on CRS avoidance through residence and citizenship by investment schemes

    As part of its work to preserve the integrity of the CRS, the OECD has published the results of its analysis of over 100 CBI/RBI schemes offered by CRS-committed jurisdictions, identifying those schemes that potentially pose a high-risk to the integrity of CRS.

  • 16-July-2018

    English

    Global Forum publishes tax transparency compliance ratings for seven jurisdictions and welcomes three new members

    The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum), published today seven peer review reports assessing compliance with the international standard on tax transparency and exchange of information on request (EOIR).

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  • 5-July-2018

    English

    Major enlargement of the global network for the automatic exchange of offshore account information as over 100 jurisdictions get ready for exchanges

    Today, the OECD published a new set of bilateral exchange relationships established under the Common Reporting Standard Multilateral Competent Authority Agreement (CRS MCAA), bringing the total number of relationships to over 3200, an increase of more than 500 since April of this year.

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  • 2-July-2018

    English

    Former Yugoslav Republic of Macedonia signs the multilateral Convention on Mutual Administrative Assistance in Tax Matters

    The Former Yugoslav Republic of Macedonia today signed the multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 124th jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion.

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  • 26-June-2018

    English

    Kazakhstan signs the CRS Multilateral Competent Authority Agreement

    Kazakhstan today became the 102nd jurisdiction to sign the OECD's Multilateral Competent Authority Agreement for the Common Reporting Standard (CRS MCAA).

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  • 22-June-2018

    English

    Vanuatu signs the Multilateral Convention on Mutual Administrative Assistance in Tax Matters

    Vanuatu today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 123rd jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion. The Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (CRS MCAA) was also signed.

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  • 11-June-2018

    English

    Liberia signs the Multilateral Convention on Mutual Administrative Assistance in Tax Matters

    Liberia today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 122nd jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion.

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