Author: OECDPublisher: OECD Publishing
ISBN: 926446977X
Category :
Languages : en
Pages : 124
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Dominica.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominica 2020 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 926446977X
Category :
Languages : en
Pages : 124
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Dominica.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominica 2023 (Second Round, Supplementary Report) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264575642
Category :
Languages : en
Pages : 107
Book Description
This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Dominica, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Global Forum on Transparency and Exchange of Information for Tax Purposes
Author: Global Forum on Transparency and Exchange of Information for Tax PurposesPublisher: Org. for Economic Cooperation & Development
ISBN: 9789264937215
Category :
Languages : en
Pages : 119
Book Description
The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 160 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of international standard of exchange of information on request (EOIR) and automatic exchange of information. The EOIR provides for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. All Global Forum members have agreed to have their implementation of the EOIR standard be assessed by peer review. In addition, non-members that are relevant to the Global Forum's work are also subject to review. The legal and regulatory framework of each jurisdiction is assessed as is the implementation of the EOIR framework in practice. The final result is a rating for each of the essential elements and an overall rating. This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Dominica
Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominican Republic 2019 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264604030
Category :
Languages : en
Pages : 104
Book Description
This report contains the 2019 Peer Review Report on the Exchange of Information on Request of the Dominican Republic.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Dominican Republic 2019 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9789264604032
Category :
Languages : en
Pages : 100
Book Description
This report contains the 2019 Peer Review Report on the Exchange of Information on Request of the Dominican Republic.
Global Forum on Transparency and Exchange of Information for Tax Purposes: People's Republic of China 2020 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 926470275X
Category :
Languages : en
Pages : 104
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of the People's Republic of China.
Global Forum on Transparency and Exchange of Information for Tax Purposes : Dominican Republic 2019 (second Round) : Peer Review Report on the Exchange of Information on Request
Author: OECD Global Forum on Transparency and Exchange of Information for Tax PurposesPublisher:
ISBN: 9789264760417
Category :
Languages : en
Pages : 99
Book Description
This report analyses the implementation of the international standard of transparency and exchange of information on request in the Dominican Republic on the second round of reviews conducted by the Global Forum. It assesses both the legal and regulatory framework as well as the practical implementation of this framework, in particular in respect of EOI requests processed during the review period of 1 April 2015-31 March 2018. This report concludes that the Dominican Republic is rated Largely Compliant overall. In 2016, the Global Forum evaluated the Dominican Republic against the 2010 Terms of Reference and reached an overall rating of Partially Compliant. This report is reflecting the legal and regulatory framework as at August 2019.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Chile 2020 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264653570
Category :
Languages : en
Pages : 106
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Chile.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Barbados 2020 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264523839
Category :
Languages : en
Pages : 92
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Barbados.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Korea 2020 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264553754
Category :
Languages : en
Pages : 104
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Korea.