Forum mondial sur la transparence et l'échange de renseignements à des fins fiscales

Confidentiality and Information Security Management Toolkit

 

Confidentiality and Information Security Management Toolkit

The Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) has worked since 2014 to support its members in implementing the Automatic Exchange of Information Standard (AEOI Standard) developed by the OECD. Ensuring compliance with the extensive confidentiality and information security management (ISM) requirements has been at the core of this process.


» Download the toolkit (PDF) | version française | versión en español

» Read the press release

» Find out more about the AEOI Standard

» Terms of Reference for the Confidentiality and Data Safeguards Assessments

 


ABOUT

The toolkit is designed to ensure more developing countries can benefit from the Automatic Exchange of Financial Account Information. It provides detailed guidance on implementing the building blocks of a legal and Information Security Management framework that adheres to internationally recognised standards or best practices, as required by the AEOI Standard, and ensures the confidentiality of the exchanged information. The toolkit also provides guidance on establishing effective processes to address potential confidentiality breaches.


FURTHER INFORMATION

» Access our reports and guidance materials: Global Forum's key publications and documents
» Contact us: gftaxcooperation@oecd.org
» Follow-us on Twitter: @OECDtax

 

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