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New Delhi/Berne:India has received a new set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 36 lakh financial accounts with

The fact that rich countries want to impose a global minimum tax of 15 percent has put Vietnam in an awkward situation.

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, Published today during the opening session of the sixth meeting of the Punta del Este Declaration Initiative held in San José, Costa Rica, Tax Transparency in Latin America 2022 showcases the regions recent progress in tackling tax evasion and other financial crimes through transparency and...

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, The Global Forum published today two new peer review reports on transparency and exchange of information on request (EOIR) for El Salvador and Gabon. The reports only cover the first phase of the assessment, analysing the jurisdictions’ legal and regulatory frameworks against the EOIR standa...

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, On 4 March 2022, Botswana’s Minister of Finance and Economic Development, Hon. Peggy Serame, endorsed the Yaoundé Declaration, adding her country’s voice to this important regional initiative for tax transparency and exchange of information for tax purpose.

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, On 4 March 2022, Botswana’s Minister of Finance and Economic Development, Hon. Peggy Serame, endorsed the Yaoundé Declaration, adding her country’s voice to this important regional initiative for tax transparency and exchange of information for tax purpose.

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, The 2022 Global Forum Capacity Building Report published today highlights ten years of successful capacity-building activities to support the global implementation of the two international standards on exchange of information on request and automatic exchange of financial account information. The ...

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, On 21 January 2022, Switzerland, Tunisia and the Global Forum Secretariat launched a pilot project to assist Tunisia in the implementation of the Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEOI) during a high-level virtual meeting.

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, After it recent adhesion to the Global Forum, Algeria just added its voice to the Yaoundé Declaration, an important African initiative for transparency and exchange of information for tax purposes.

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, The Global Forum published today a new peer review report on transparency and exchange of information on request for Kenya, and three first-time reviews for Côte d’Ivoire, Moldova and Tanzania.