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Agreement between Gibraltar and Australia for the exchange of information relating to tax matters
Representatives of almost 100 governments have been invited to meet in Los Cabos, Mexico, on 1-2 September to decide next steps in a global campaign to improve transparency and exchange of banking and ownership information for tax purposes.
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Agreement between the Cayman Islands and New Zealand for the exchange of information relating to tax matters
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Agreement between Gibraltar and New Zealand for the exchange of information relating to tax matters
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Agreement between BVI and New Zealand for the exchange of information relating to tax matters
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Agreement between Canada and the Netherlands Antilles for the exchange of information relating to tax matters
The OECD welcomes the announcement today of a package of measures between Liechtenstein and the United Kingdom intended to ensure effective exchange of information for tax purposes between the two countries and to address the important issue of undeclared funds in a cooperative way.
Four recently published reports provide an insight into current trends and approaches to working with the largest businesses and wealthiest individuals.
This publication sets out the conclusions of the OECD study that examined the role of banks in the provision of aggressive tax planning arrangements. It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients. The report makes a number of recommendations for revenue bodies and identifies best practices for consideration by banks.
This paper reviews the supervisory and regulatory framework and the many reforms that have already been adopted to remedy these weaknesses. It also provides recommendations for further reforms.