Global Forum on Transparency and Exchange of Information for Tax Purposes

Results: 274



#Item
1Economy / International taxation / World economy / Offshore finance / Financial regulation / Tax evasion / International finance / Foreign Account Tax Compliance Act / Global Forum on Transparency and Exchange of Information for Tax Purposes / Organisation for Economic Co-operation and Development / Bank secrecy / Banking in Switzerland

Microsoft Word - AIA-QA-e

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Source URL: www.newsd.admin.ch

Language: English - Date: 2016-08-23 16:54:58
2Economy / World economy / International taxation / Tax avoidance / International finance / Offshore finance / Organisation for Economic Co-operation and Development / Base erosion and profit shifting / Global Forum on Transparency and Exchange of Information for Tax Purposes / Permanent establishment / G20 / Draft:Global Account Tax Compliance Acts

G20-FM-OECD-Secretary-General-Report

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Source URL: www.oecd.org

Language: English - Date: 2016-07-25 05:21:01
3Economy / International taxation / World economy / International finance / Offshore finance / Financial regulation / Tax evasion / Global Forum on Transparency and Exchange of Information for Tax Purposes / Foreign Account Tax Compliance Act / Organisation for Economic Co-operation and Development / Common Reporting Standard / G20

Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only]

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Source URL: www.pftac.org

Language: English - Date: 2014-08-03 21:28:04
4Offshore finance / International taxation / International finance / Financial regulation / Tax evasion / Tax haven / Organisation for Economic Co-operation and Development / Money laundering / Samoa / Tax information exchange agreement / FATF blacklist / Global Forum on Transparency and Exchange of Information for Tax Purposes

PRESS RELEASE Reference is made to various articles published by the Observer in the Months of May, June, July which refer to the Samoa International Finance Authority or SIFA the latest article appearing in the Friday 3

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Source URL: sifa.ws

Language: English - Date: 2014-02-03 17:22:01
5Financial regulation / Tax evasion / Offshore finance / International finance / International taxation / Global Forum on Transparency and Exchange of Information for Tax Purposes / Organisation for Economic Co-operation and Development / Money laundering / Banking in Switzerland / FATF blacklist / Xavier Oberson

Peer Review Report - Phase 2 - Implementation of the Standard in Practice

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Source URL: www.newsd.admin.ch

Language: English - Date: 2016-08-19 23:42:43
6Financial regulation / Global Forum on Transparency and Exchange of Information for Tax Purposes / International finance / Offshore finance / Tax evasion

PDF Document

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Source URL: ceza.gov.ph

- Date: 2015-11-03 01:49:16
7

ANNEXES – 1 The Global Forum on Transparency and Exchange of Information for Tax Purposes INFORMATION BRIEF

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Source URL: www.oecd.org

Language: English - Date: 2015-07-29 09:39:14
    8International finance institutions / Financial regulation / International finance / International trade / Financial Stability Board / G-20 major economies / International Monetary Fund / G20 / Global Forum on Transparency and Exchange of Information for Tax Purposes / Economics / International relations / International economics

    Communiqué Meeting of Finance Ministers and Central Bank Governors Sydney, 22-23 FebruaryWe welcome recent signs of improvement in the global economy, in particular, growth strengthening in the United States, U

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    Source URL: www.g20civil.com

    Language: English - Date: 2014-02-28 04:57:15
    9

    Seychelles denies being tax haven Seychelles rejected charges by the Global Forum on Transparency and Exchange of Information for Tax Purposes that it was one of the world’s five most secretive tax havens for the super

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    Source URL: barbarastewart.ca

    Language: English - Date: 2013-12-09 18:27:10
      10Financial regulation / Tax evasion / International economics / Economics / Global Forum on Transparency and Exchange of Information for Tax Purposes / International taxation / Organisation for Economic Co-operation and Development / Cayman Islands / FATF blacklist / Offshore finance / Business / International finance

      2015-02_G20FM- Feb_OECD-Secretary-General-Report

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      Source URL: www.oecd.org

      Language: English - Date: 2015-05-19 05:29:55
      UPDATE