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Global Forum on Transparency and Exchange of Information for Tax Purposes
Results: 274

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1	Microsoft Word - AIA-QA-e Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-23 16:54:58 Economy 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
2	G20-FM-OECD-Secretary-General-Report Add to Reading List Source URL: www.oecd.org Language: English - Date: 2016-07-25 05:21:01 Economy 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
3	Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only] Add to Reading List Source URL: www.pftac.org Language: English - Date: 2014-08-03 21:28:04 Economy 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
4	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 Add to Reading List Source URL: sifa.ws Language: English - Date: 2014-02-03 17:22:01 Offshore 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
5	Peer Review Report - Phase 2 - Implementation of the Standard in Practice Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-19 23:42:43 Financial 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
6	PDF Document Add to Reading List Source URL: ceza.gov.ph - Date: 2015-11-03 01:49:16 Financial regulation Global Forum on Transparency and Exchange of Information for Tax Purposes International finance Offshore finance Tax evasion
7	ANNEXES – 1 The Global Forum on Transparency and Exchange of Information for Tax Purposes INFORMATION BRIEF Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-07-29 09:39:14
8	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 Add to Reading List Source URL: www.g20civil.com Language: English - Date: 2014-02-28 04:57:15 International 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
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 Add to Reading List Source URL: barbarastewart.ca Language: English - Date: 2013-12-09 18:27:10
10	2015-02_G20FM- Feb_OECD-Secretary-General-Report Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-05-19 05:29:55 Financial 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