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  • 29-November-2018

    English

    Jamaica deposits instrument of ratification for the multilateral Convention on Mutual Administrative Assistance in Tax Matters

    The Convention will enter into force for Jamaica on 1 March 2019 and will generally apply from 1 January 2020, although it may apply for earlier periods between signatories if agreed to and applies in relation to any period regarding criminal matters.

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  • 22-novembre-2018

    Français

    Le Forum mondial sur la transparence fiscale marque un tournant dans la lutte contre l'évasion fiscale avec le lancement généralisé de l'échange automatique d'informations financières

    Le Forum mondial a tenu sa réunion annuelle à Punta del Este (Uruguay) les 20 et 22 novembre, réunissant 220 délégués de 84 juridictions et 12 organisations internationales afin de renforcer la lutte de la communauté internationale contre la fraude fiscale. La réunion a marqué le lancement généralisé de l'échange automatique d'informations de comptes financiers.

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  • 20-November-2018

    English

    Residence/Citizenship by investment update

    As part of its efforts to maintain the integrity of the Common Reporting Standard (CRS), the OECD has been working closely with Panama over the last weeks to ensure that any risks created by its Residence by Investment (RBI) programmes are effectively addressed.

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  • 12-November-2018

    English

    11th Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes, 20-22 November 2018, in Punta del Este, Uruguay

    Global cooperation to fight tax evasion and avoidance has grown rapidly over the past few years. Tax Transparency and Exchange of Information between tax authorities about financial assets and activities of their taxpayers abroad has proved to be a valuable tool in this fight.

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  • 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.

  • 27-July-2018

    English

    Antigua and Barbuda becomes the 125th jurisdiction to join the most powerful multilateral instrument against offshore tax evasion and avoidance

    Antigua and Barbuda today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. It is the 125th jurisdiction to join the Convention.

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  • 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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