Engaging with high net worth individuals on tax compliance

This publication examines the High Net Worth Individual taxpayer segment, describes their usage of aggressive tax planning schemes and proposes prevention, detection and response strategies that tax administrations can use to respond to these challenges.

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• Building transparent tax compliance by banks
• Study into the Role of Tax Intermediaries
• Aggressive Tax Planning

Révision des chapitres I-III des Principes directeurs en matière de prix de transfert

Révision des chapitres I-III des Principes directeurs en matière de prix de transfert

L’évaluation de l’OCDE montre que le secret bancaire ne pourra bientôt plus servir à dissimuler la fraude

L’OCDE a publié aujourd’hui son rapport intitulé Coopération fiscale 2009 : vers l’établissement de règles du jeu équitables - Évaluation 2009 par le Forum mondial sur la transparence et l’échange de renseignements.

Le Forum mondial de l’OCDE conforte la révolution en cours dans la lutte contre la fraude fiscale à la veille de la réunion de Pittsburgh

Aujourd’hui, à la veille de la réunion du G20 à Pittsburgh, le Forum mondial sur la transparence et l’échange de renseignements, qui traite de questions fiscales, a pris des mesures radicales qui confirment que le temps où le secret bancaire servait à dissimuler la fraude fiscale est révolu.

Foro Global sobre Transparencia e Intercambio de Información, palabras de Ángel Gurría

Angel Gurría reitero que gracias a la presión que los países del G-20 han ejercido a nivel internacional en la lucha contra la evasión fiscal, decenas de países y territorios están tomando las medidas necesarias para adherirse a los estándares internacionales de la OCDE. Afirmo, que la cooperación entre las administraciones fiscales es ahora una regla y que el umbral de tolerancia hacia la evasión fiscal es ahora de cero.

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• OECD assessment shows bank secrecy as a shield for tax evaders coming to an end

Also Available

• Remarks by Angel Gurría at the Global Forum on Transparency and Exchange of Information
• Remarks by Angel Gurría at the Global Forum on Transparency and Exchange of Information

5th Global Forum on Transparency and Exchange of Information, 1-2 September 2009, Mexico City

Representatives of almost 100 governments were invited to meet in Los Cabos, Mexico, on 1-2 September 2009 to decide next steps in a global campaign to improve transparency and exchange of banking, ownership and other information for tax purposes.

Remarks by Angel Gurría at the Global Forum on Transparency and Exchange of Information

Mr. Gurría reminded that in recent months, thanks to pressure from the G20 to step up the drive against tax evasion, dozens of countries and territories have taken steps to conform to the international standards developed at the OECD. He affirmed that co-operation between tax administrations is now becoming the rule and the threshold of tolerance for tax evasion has dropped to zero.

Related Documents

• OECD assessment shows bank secrecy as a shield for tax evaders coming to an end

Also Available

• Foro Global sobre Transparencia e Intercambio de Información, palabras de Ángel Gurría
• Foro Global sobre Transparencia e Intercambio de Información, palabras de Ángel Gurría

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

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

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

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

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

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