Author: OECDPublisher: OECD Publishing
ISBN: 9264258876
Category :
Languages : en
Pages : 170
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Switzerland.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Switzerland 2016 Phase 2: Implementation of the Standard in Practice
Author: OECDPublisher: OECD Publishing
ISBN: 9264258876
Category :
Languages : en
Pages : 170
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Switzerland.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Mauritania 2016 Phase 2: Implementation of the Standard in Practice
Author: OECDPublisher: OECD Publishing
ISBN: 9264250816
Category :
Languages : en
Pages : 118
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Mauritania.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Mauritania 2023 (Second Round, Phase 1) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264598405
Category :
Languages : en
Pages : 98
Book Description
This peer review report analyses the implementation of the standard of transparency and exchange of information on request in Mauritania, 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: OECDPublisher: Org. for Economic Cooperation & Development
ISBN: 9789264283749
Category : Exchange of government information
Languages : en
Pages : 0
Book Description
This second round report analyses the implementation of the standard by India in respect of EOI requests received during the period of 1 July 2013 to 30 June 2016 against the 2016 Terms of Reference. This second round report concludes that India is now rated Largely Compliant overall. It is reflecting the legal and regulatory framework as at August 2017.
Global Forum on Transparency and Exchange of Information for Tax Purposes: Liberia 2020 (Second Round) Peer Review Report on the Exchange of Information on Request
Author: OECDPublisher: OECD Publishing
ISBN: 9264746234
Category :
Languages : en
Pages : 118
Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Liberia.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Morocco 2016 Phase 2: Implementation of the Standard in Practice
Author: OECDPublisher: OECD Publishing
ISBN: 9264261044
Category :
Languages : en
Pages : 142
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Morocco.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Senegal 2016 Phase 2: Implementation of the Standard in Practice
Author: OECDPublisher: OECD Publishing
ISBN: 926425885X
Category :
Languages : en
Pages : 114
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Senegal.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: United Arab Emirates 2016 Phase 2: Implementation of the Standard in Practice
Author: OECDPublisher: OECD Publishing
ISBN: 9264258892
Category :
Languages : en
Pages : 176
Book Description
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of the United Arab Emirates.
Harmful Tax Competition An Emerging Global Issue
Author: OECDPublisher: OECD Publishing
ISBN: 9264162941
Category :
Languages : en
Pages : 82
Book Description
Tax competition in the form of harmful tax practices can distort trade and investment patterns, erode national tax bases and shift part of the tax burden onto less mobile tax bases. The Report emphasises that governments must intensify their cooperative actions to curb harmful tax practices.
The Withdrawal of Correspondent Banking Relationships
Author: Mrs.Michaela ErbenovaPublisher: International Monetary Fund
ISBN: 1498336531
Category : Business & Economics
Languages : en
Pages : 42
Book Description
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon drawing on recent surveys and select country information. While the withdrawal of CBRs has reached a critical level in some affected countries, which can have a systemic impact if unaddressed, macroeconomic consequences have not been identified so far at a global level. The paper presents responses from the international community to address this phenomenon, and explains the role that the IMF has been playing in this global effort, especially with regards to supporting member countries in the context of surveillance and technical assistance, facilitating dialogue among stakeholders, and encouraging data gathering efforts. The paper concludes by suggesting policy responses by public and private sector stakeholders needed to further mitigate potential negative impacts that could undermine financial stability, inclusion, growth and development goals.