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Tax Transparency
Exchange of information begins in Panama   Panama has commenced its automatic exchange of information (AEOI) reporting in order to meet OECD global standards, the government has announced. The country will be exchanging information with 31 countries. The first exchange happened on September 28, with the country proving 660 reports from 337 jurisdictions just two...
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The OECD’s Tax Transparency Forum has declined to grant the top rating of ‘compliant’ to the US’ tax transparency regime. The principle reason for the jurisdiction’s failure to improve on its ‘largely compliant’ rating is its unsatisfactory law regarding disclosure of company beneficial ownership. The OECD’s peer review report, issued this week, criticised the US’...
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Domestic law aligned with EU directive on mandatory automatic exchange of tax information   The recently introduced Law 33(I)/2018 amends the Law regarding Administrative Cooperation in the Field of Taxation 2012 to 2017(1) in order to align domestic law with EU Directive 2016/881/EU, which amended EU Directive 2011/16/EU on administrative cooperation in the field of taxation....
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Bahamas Removed from EU List of Non-Cooperative Jurisdictions The European Union Code of Conduct Group has officially recommended the Bahamas’ removal from the list of non-cooperative jurisdictions for tax purposes. The Government received confirmation of this in writing on April 17, 2018 from the Secretariat of the Code of Conduct Group. At its meeting on...
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This section shows all bilateral exchange relationships that are currently in place for the automatic exchange of CRS information under Article 6 of the Multilateral Convention and the CRS MCAA, as well as under the EU framework. In addition, certain jurisdictions have concluded or are currently in the process of concluding bilateral agreement for the...
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