author_orbitax
Orbitax

Share This Article

OECD Publishes Exchange of Information Compliance Ratings for Eight Jurisdictions

14 November 2019

|

Approved Changes

|

OECD-Andorra-Curacao-Dominican Rep-Marshall Isl-Panama- SW-Saudi Arabi...

The OECD has announced the publication of eight peer review reports assessing compliance with the international standard on transparency and exchange of information on request. --- 12/11/2019 - The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today eight peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR). These reports are part of the second round of Global Forum reviews, which assess jurisdictions against the updated standard, which requires beneficial ownership information of all relevant legal entities and arrangements, in line with the definition...