Latest Documents


  • 17-November-2010

    English

  • 17-November-2010

    English

  • 17-novembre-2010

    Français

    Rapport d'examen par les pairs de Monaco - Phase 1: cadre légal et réglementaire

    Ce rapport résume le cadre légal et réglementaire en matière de transparence et d’échange d‘information de Monaco. Il ne contient pas d’éléments relatifs à la mise en œuvre effective de cette réglementation qui feront l’objet d’un examen ultérieur.

    Also Available
  • 17-November-2010

    English

  • 12-November-2010

    English

    Tax Transparency: Presentation of the Report on progress made against international tax evasion

    In his presentation of the Report on progress made against international tax evasion to G20 Finance Ministers, Pier Carlo Padoan noted that 500 information exchange agreements have been signed since last ministerial meeting in Gyeonju.

    Related Documents
  • 10-novembre-2010

    Français

    Liste des paradis fiscaux non coopératifs

    Dans son rapport publié en 2000 l’OCDE a identifié un certain nombre de juridictions comme paradis fiscaux. Entre 2000 et avril 2002, 31 juridictions ont officiellement pris des engagements pour mettre en œuvre les Principes de l’OCDE en matière de transparence et d’échange effectif de renseignements en matière fiscale.

    Related Documents
    Also Available
  • 28-October-2010

    English

  • 27-October-2010

    English, , 529kb

    Selected Revenue Body and Other Experience with Implementing Risk Treatment Evaluation

    This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.

  • 27-October-2010

    English, , 1,249kb

    Evaluating the Effectiveness of Compliance Risk Treatment Strategies - Guidance Note

    This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.

  • 27-October-2010

    English, , 728kb

    Information Note - Understanding and Influencing Taxpayers' Compliance Behaviour

    This information note contains an extensive review of compliance literature on the subject of influencing taxpayer behaviour as well as the results of inquiries conducted with selected revenue bodies participating in the Forum’s Compliance Sub-group.

  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 > >>