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Publications & Documents


  • 5-April-2012

    English

    Peer Review Report of Malta - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Malta.

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  • 5-April-2012

    English

    Peer Review Report of Mexico - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Mexico.

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  • 20-February-2012

    English, , 202kb

    The Global Forum Launches a Peer Review Process: Schedule of forthcoming reviews

    The schedule attempts to balance a number of considerations and no inference should be drawn about a particular jurisdiction from the timing of the reviews. All members of the Global Forum will ultimately be reviewed under both Phase 1 and Phase 2 even though it will not be possible to complete all of the Phase 2 reviews during the first mandate. In some cases where jurisdictions have a long standing commitment to the Global Forum

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  • 4-November-2011

    English

    G20 Leaders Summit: Financial Regulation Session

    At this Financial Regulation Session of the G20 Leaders Summit, M. Gurría spoke of 'a comprehensive reform of the international financial architecture that should include financial inclusion, protection and education'.

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  • 30-August-2011

    English

    Tax: Governments concerned that some corporations unfairly claim losses to avoid taxes

    The economic crisis means global corporate losses have increased significantly. Though most of these claims are justified, some corporations use ‘aggressive tax planning’ to avoid taxes. Governments are working together to detect and deter these undue tax advantages.

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  • 30-June-2011

    English

    Challenges in Designing Competitive Tax Systems

    Countries must boost international co-operation as they redesign their tax systems to meet future revenue needs and economic competitiveness challenges, said OECD Secretary-General Angel Gurría.

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  • 25-May-2011

    English, , 172kb

    Recent Tax Information Exchange Agreements

    This document contains all the Tax Information Exchange Agreements (TIEAs) signed by individual jurisdiction.

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  • 27-January-2011

    English

    Peer Review Report of Mauritius - Combined Phase 1 + Phase 2

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Mauritius.

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  • 27-January-2011

    English

    Peer Review Report of Denmark - Combined Phase 1 + Phase 2

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Denmark.

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  • 27-January-2011

    English

    Peer Review Report of Trinidad and Tobago - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Trinidad and Tobago.

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