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AEOI
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#	Item
21	Automatic Exchange of Information (AEOI) March 2008 How did we get there ? Journalists’ Seminar[removed] – Stefan Flückiger OECD Delegation Paris May 2014 Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2014-06-02 02:23:39 Organisation for Economic Co-operation and Development Atomic Energy Organization of Iran G-20 major economies Economics Iran 16th arrondissement of Paris International trade
22	Automatischer Informationsaustausch (AEOI) März 2008 How did we get there ? Journalistenseminar[removed] – Stefan Flückiger OECD-Delegation Paris Mai 2014 Add to Reading List Source URL: www.swissbanking.ch Language: German - Date: 2014-06-02 01:53:25
23	Echange automatique d’informations (AEOI) Mars 2008 Que c’est-il passé? Add to Reading List Source URL: www.swissbanking.ch Language: French - Date: 2014-06-02 02:22:36
24	Echange automatique d’informations (AEOI) Mars 2008 Que c’est-il passé? Add to Reading List Source URL: www.swissbanking.ch Language: French - Date: 2014-06-02 02:22:36
25	Operational Challenges with AEOI, CRS and Commentary Mr. Chris Tragheim, Partner, Deloitte UK Mr. Peter Grant, Director, KPMG Joint EBF-FBF Tax Conference[removed]Paris, 22 September 2014 Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2014-09-29 09:49:48 Economic model Model 2
26	EBF_010327 - G20 Finance Ministers Meeting of[removed]September_AEOI.docx Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2014-10-23 08:50:16 Tax European Union Business Money Finance International taxation European Banking Federation
27	OPERATIONAL CHALLENGES WITH AEOI Differences and similarities with FATCA Joint EBF-FBF Tax Conference[removed]Paris, 22 September 2014 Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2014-09-29 09:51:03 Due diligence Business Finance Law Tax
28	As at 6 November[removed]AEOI: STATUS OF COMMITMENTS The table below summarises the intended implementation timelines of the new standard.1 JURISDICTIONS UNDERTAKING FIRST EXCHANGES BY[removed]Anguilla, Argentina, Barbados, Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-11-06 09:27:43 International taxation Adoption Family law Offshore finance
29	AEOI Group Members Chair: Italy Vice-Chairs: Colombia, India, Jersey and the Netherlands Jurisdictions International Organisations Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-10-07 11:43:33 Offshore finance Tax evasion Visa policy of Fiji Financial regulation FATF blacklist International finance
30	Microsoft Word - CMIN(2014)5_EN_FINAL - CTP - Declaration AEoI.docx Add to Reading List Source URL: www.mofa.go.jp Language: English - Date: 2014-05-16 01:33:21 Economics International economics Finance International finance Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Tax Tax haven Business Offshore finance International taxation