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Actualités & Evénements
Actualités
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01-avr.-2009
The Cayman Islands has signed bilateral agreements with seven Nordic economies - Denmark, the Faroe Islands, Finland, Greenland, Iceland, Norway and Sweden -on exchange of information for tax purposes.
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23-mars-2009
The OECD welcomed an announcement by Macao, China that it intends to implement the OECD standards on transparency and exchange of information for tax purposes. Macao, China stated that it proposes to modify its domestic legislation before the end of 2009 to enable it to exchange bank information on request with other jurisdictions.
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10-mars-2009
Jersey and the United Kingdom have today signed a bilateral agreement for exchange of information for tax purposes bringing to 11 the number of such agreements entered into by Jersey.
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10-mars-2009
Jersey et le Royaume-Uni ont annoncé avoir signé un accord bilatéral pour l’échange de renseignements à des fins fiscales, ce qui porte à 11 le nombre d’accords similaires conclus par Jersey.
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02-mars-2009
L’Île de Man et l’Allemagne ont annoncé avoir signé un accord bilatéral pour l’échange de renseignements à des fins fiscales, ce qui porte à 13 le nombre d’accords similaires conclus par l’Île de Man.
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24-févr.-2009
Tax evasion and tax fraud through the abuse of charities is a serious and increasing risk in many countries. This report describes the common methods of the abuse of charities in 19 countries, detection strategies and indicators that will help tax staff identify suspicious transactions when processing tax returns and carrying out audits.
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30-janv.-2009
Australia and the Isle of Man have signed a Tax Information Exchange Agreement (TIEA) and an agreement for the allocation of taxing rights over certain income of individuals. In addition, Australia and the Isle of Man have announced they will seek to continue to examine what further measures could be adopted to enhance their economic and trading relationship, and ways in which bilateral cooperation can be made as effective as possible.
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09-déc.-2008
The Manual provides practical assistance to officials dealing with exchange of information for tax purposes and may also be useful in designing or revising national manuals. It has been developed with the input of both member and non-member countries. It is presented in a modular form which allows countries to tailor the design of their own manuals by incorporating only the modules that are relevant to their specific exchange of information programmes. It is available in English, French and now also in Spanish.
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Évaluation par le Forum mondial sur la transparence et l’échange de renseignements 2009
