Compliance Ratings Following Peer Reviews Against The Standard of Exchange of Information on RequestThe Global Forum carries on peer reviews to assess the standard of exchange of information on request (EOIR) and rates the jurisdictions’ compliance... Tax Articles07 Dec, 20201190
Communiqué: Realizing Opportunities of the 21st Century for AllExtracts from the Communique on tax related issues.BASE EROSION AND PROFIT SHIFTING (BEPS)26 Feb, 20201435
Announcement of the Advisory Authority for Combating Money Laundering and Terrorist FinancingAnnouncement of the Advisory Authority for Combating Money Laundering and Terrorist Financing on the publication of the Evaluation Report of Cyprus ... TRANSPARENCY/EXCHANGE OF INFORMATION12 Feb, 2020986
Automatic Exchange of Information (CRS) – Status of Implementation Status of Implementation. TRANSPARENCY/EXCHANGE OF INFORMATION27 Sep, 20191438
Global Forum Issues Tax Transparency Compliance Ratings for Nine Jurisdictions as Membership Rises to 150 Press release. TRANSPARENCY/EXCHANGE OF INFORMATION12 Apr, 20182734
OECD: Disclosure of CRS Avoidance Arrangements and Offshore Structures OECD seeks input on new tax rules requiring disclosure of CRS avoidance arrangements and offshore structures. TRANSPARENCY/EXCHANGE OF INFORMATION28 Dec, 20172095
Ukraine: OECD Delegation Carried an On-Site Visit in Kiev An OECD delegation carried an on-site visit in Kiev to launch induction program assisting Ukraine in the implementation of the new international tax... TRANSPARENCY/EXCHANGE OF INFORMATION02 Oct, 20172091
EU Parliament: Finance Ministers Face Sceptical MEPs on Steps Taken in Fight Against Tax Fraud Press Release - PANA Committee. EU AND OTHER INTERNATIONAL TAX NEWS17 Jul, 20172318
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