Latest Documents


  • 27-January-2011

    English

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

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

  • 17-November-2010

    English

  • 17-November-2010

    English

  • 17-November-2010

    English

  • 17-November-2010

    English

  • 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

  • 22-October-2010

    English

    2010 OECD Study on Offshore Voluntary Disclosure

    Vast amounts of tax are lost to offshore tax evasion every year. Certain estimates put the number at 100 billion $ for the United States alone. This publication shows how 39 countries (all OECD members as well as Argentina, China, India, Russia, and South Africa) deal with offshore tax evasion.

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