The worldwide discussion board on Transparency and trade of knowledge for Tax Purposes's annual evaluation of the criminal and regulatory platforms for the trade of data in tax concerns. This years edition covers greater than ninety jurisdictions, together with all OECD and G20 international locations in addition to the entire worlds significant monetary centres. New additions this yr are Botswana, Brazil, Jamaica, Indonesia, Liberia and Qatar. for every jurisdiction, the document units out info on agreements that meet the overseas general for info trade in tax matters; access to financial institution info for tax purposes; access to possession, identification and accounting information; and availability of possession, identification and accounting info with regards to businesses, trusts, partnerships and foundations. desk of content material :Executive summaryChapter I. 2010: The yr of implementation of the standards-The international discussion board: a turning point-Membership-Peer reviews-The commonplace for transparency and alternate of knowledge for tax purposes-Arrangements for the trade of information-Cross-roads-Looking aheadChapter II. Whats during this document bankruptcy III. precis assessmentsChapter IV. Jurisdiction tables-Table A. Relationships delivering for info trade to the standard-Table B. entry to financial institution information--Table B.1. financial institution secrecy--Table B.2. entry to financial institution details for EOI purposes--Table B.3. strategies to acquire financial institution details for EOI purposes-Table C. entry to possession, id and accounting information--Table C.1. info accumulating powers--Table C.2. Statutory confidentiality or secrecy provisions--Table C.3. Bearer securities-Table D. Availability of possession, id and accounting information--Table D.1. possession info: companies--Table D.2. Trusts laws--Table D.3. identification details: Trusts--Table D.4. identification info: Partnerships--Table D.5. id details: Foundations--Table D.6. Accounting info: Companies--Table D.7. Accounting details: Trusts--Table D.8. Accounting info: Partnerships--Table D.9. Accounting info: FoundationsAnnex A. word list of key conceptsAnnex B. Jurisdictions lined by way of this file
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Extra info for Tax Co-operation 2010: TOWARDS A LEVEL PLAYING FIELD (Assessment by the Global Forum on Transparency and Exchange of Information for Tax Purposes)
In 2010, the Global Forum agreed in its Terms of Reference that for some jurisdictions, 12 agreements are likely to be too few to allow for exchange with all relevant requesting jurisdictions. Ultimately, the standard requires that jurisdictions exchange information with all relevant partners, meaning those partners who are interested in entering into an information exchange arrangement. Whether a jurisdiction meets this standard can only be determined after the completion of its review by the Global Forum.
Comments by The Bahamas The Bahamas is a member of the Peer Review Group of the Global Forum. The bilateral agreements for exchange of tax information signed by The Bahamas have been with the following jurisdictions: US, China, UK, France, Germany, Canada, Australia, New Zealand, Spain, Mexico, Norway, Sweden, Finland, Denmark, Iceland, Greenland, the Faroe Islands, Belgium, the Netherlands, Argentina, Monaco and San Marino. Also, The Bahamas has concluded TIEA negotiations with South Africa, India, Aruba and the Republic of Korea.
Waiting for the completion of the peer review process, the present report uses the 2009 threshold. TAX CO-OPERATION 2010 – TOWARDS A LEVEL PLAYING FIELD – © OECD 2010 48 – CHAPTER III. SUMMARY ASSESSMENTS Summary of Progress in Implementation1 THE CAYMAN ISLANDS The Cayman Islands has substantially implemented the OECD standard on exchange of information. The Cayman Islands is a member of the Global Forum and is committed to implementing the international standards of transparency and exchange of information for tax purposes.