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  • 15-April-2020

    English

    Global Forum secretariat holds virtual conference on the availability of beneficial ownership information

    A virtual conference on the availability of information on beneficial owners of legal entities and arrangements and bank accounts was organized by the Global Forum Secretariat. The conference, held on 8 and 14 April, brought together 79 delegates from nine countries and two regional organisations.

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  • 6-April-2020

    English

    Global Forum publishes new peer review reports and reveals compliance ratings for eight jurisdictions

    The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today eight new peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR).

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  • 19-March-2020

    English

    First meeting of the Global Forum’s peer review group on the effective implementation of automatic exchange of tax information

    Comprised of 34 Global Forum members, the Automatic Exchange of Information Peer Review Group (APRG) held its first meeting on 16-18 March 2020 to discuss key issues in ensuring that jurisdictions are putting in place what is required to deliver an effective AEOI Standard, as well as how the recent developments in relation to Covid-19 might impact expectations.

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  • 17-March-2020

    English

    Egypt receives support from Global Forum on Tax Transparency and the UK for the preparation of its peer review

    The Global Forum on Transparency and Exchange of Information for Tax Purposes and Her Majesty’s Revenue and Customs of the United Kingdom carried out an on-site visit in Cairo on 2-5 March 2020 to assist Egypt prepare for its peer review assessing its compliance with the international standard of exchange of information on request.

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  • 3-March-2020

    English

    The Global Forum and the African Development Bank strengthen their collaboration

    The Global Forum on Transparency and Exchange of Information for Tax Purposes visited the Headquarter of the African Development Bank (AfDB) on 3-4 February 2020 to discuss the tax transparency agenda in Africa.

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  • 26-February-2020

    English

    The Global Forum and Italy support Albania in the implementation of automatic exchange of tax information

    The Global Forum and the Italian Revenue Agency carried out an onsite visit in Tirana to assist Albania with the implementation of the international standard of automatic exchange of financial account information (AEOI).

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  • 13-February-2020

    English

    Mali joins the Global Forum on Tax Transparency

    Mali joins the international fight against tax evasion by becoming the 161st member of the Global Forum on Transparency and Exchange of Information for Tax Purposes.

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  • 13-February-2020

    English

    Global Forum and Asian Development Bank delivered a training in Georgia on the implementation of the international tax transparency standards

    The Global Forum and the Asian Development Bank held a joint training event on the Exchange of Information on Request Peer Reviews and Implementation of the Automatic Exchange of Information Standard from 17 January to 31 January 2020 in Tbilisi, Georgia.

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  • 10-February-2020

    English

    Global Forum and World Bank support Madagascar in implementing the international tax transparency standards

    The Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) and the World Bank carried out a technical assistance mission in Antananarivo on 20-24 January 2020 to assist Madagascar in the implementation of the international tax transparency standards.

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  • 24-January-2020

    English

    Viet Nam and Palau join the Global Forum on Tax Transparency

    Viet Nam and Palau join the international fight against tax evasion by becoming the 159th and 160th member of the Global Forum on Transparency and Exchange of Information for Tax Purposes.

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