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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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Évaluation par le Forum mondial sur la transparence et l’échange de renseignements 2009
