Latest Documents


  • 16-September-2010

    English, , 2,325kb

    Offshore Voluntary Disclosure

    Offshore Voluntary Disclosure: Comparative Analysis, Guidance and Policy Advice, September 2010

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  • 10-August-2010

    English, , 18kb

    A Progress Report on the Jurisdictions Surveyed by the OECD Global Forum (2 April 2009)

    The internationally agreed standard, developed by OECD and non-OECD countries in the context of the OECD’s Global Forum on Taxation and endorsed by G20 Finance Ministers in 2004 and by the UN Committee of Experts on International Co-operation in Tax Matters in October 2008, requires exchange of information on request in all tax matters for the administration and enforcement of domestic tax law without regard to a domestic tax interest

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  • 28-July-2010

    English

    Implementing the Tax Transparency Standards: A Handbook for Assessors and Jurisdictions

    This handbook is intended to assist the assessment teams and the reviewed jurisdictions that are participating in the Global Forum on Transparency and Exchange of Information (the “Global Forum”) peer reviews and non-member reviews.

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  • 23-June-2010

    English, , 108kb

    Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

    Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

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  • 23-June-2010

    English, , 97kb

    Agreement between Greenland and Monaco for the exchange of information relating to tax matters

    Agreement between Greenland and Monaco for the exchange of information relating to tax matters

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  • 14-June-2010

    English, , 359kb

    Agreement between Canada and Bermuda for the exchange of information relating to tax matters

    Agreement between Canada and Bermuda for the exchange of information relating to tax matters

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  • 7-June-2010

    English, , 102kb

    Agreement between Germany and Saint Lucia for the exchange of information relating to tax matters

    Agreement between Germany and Saint Lucia for the exchange of information relating to tax matters

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  • 4-June-2010

    English, , 103kb

    Agreement between Germany and Turks and Caicos Islands for the exchange of information relating to tax matters

    Agreement between Germany and Turks and Caicos Islands for the exchange of information relating to tax matters

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  • 3-June-2010

    English

    Tax: Brazil, Indonesia ranked as implementing international information standard

    As a result of details provided to the Global Forum on Transparency and Exchange of Information for Tax Purposes, Brazil and Indonesia are now ranked in the category of jurisdictions that have substantially implemented the internationally agreed tax standard.

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  • 27-May-2010

    English, , 109kb

    Agreement between the Netherlands and Liberia for the exchange of information relating to tax matters

    Agreement between the Netherlands and Liberia for the exchange of information relating to tax matters

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