Panama Joins International Efforts Against Tax Evasion and Avoidance Panama signed on 27 October 2016 the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. TRANSPARENCY/EXCHANGE OF INFORMATION28 Oct, 20162655
OECD: Network of More Than 1000 Relationships Now in Place to Automatically Exchange Information Between Tax Authorities OECD Press Release. TRANSPARENCY/EXCHANGE OF INFORMATION28 Oct, 20162358
G-20 Finance Ministers Meeting in China Extracts relating to BEPS and transparency issues and the preparation of a black list of non- cooperative jurisdictions. TRANSPARENCY/EXCHANGE OF INFORMATION24 Aug, 20162911
OECD: Current Status of Peer Reviews The Global Forum has now completed 235 peer reviews and assigned compliance ratings to 101 jurisdictions that have undergone Phase 2 reviews. TRANSPARENCY/EXCHANGE OF INFORMATION04 Aug, 20162692
Initiative for Automatic Exchange of Beneficial Ownership Information A joint statement by European nations. TRANSPARENCY/EXCHANGE OF INFORMATION05 May, 20162901
European Parliament Sets Up an Inquiry Committee into Panama Papers The setting up of an inquiry committee to investigate the so-called Panama Papers was unanimously backed today. TRANSPARENCY/EXCHANGE OF INFORMATION21 Apr, 20162621
OECD Secretary-General Report to G20 Finance Ministers - Full Report Update on Tax Transparency - Full Report TRANSPARENCY/EXCHANGE OF INFORMATION20 Apr, 20162699
Introducing Public Country-by-Country Reporting for Multinational Enterprises Fact Sheet by the European Commission TRANSPARENCY/EXCHANGE OF INFORMATION14 Apr, 20162752