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Oct. 30th, 2014 01:43 pm> Fifty-one jurisdictions have signed an agreement to share financial data and boost efforts to crack down on tax evasion, beginning in 2017 with data from 2016 financial year
(Albania, Anguilla, Argentina, Aruba, Austria, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Colombia, Croatia, Curacao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Island, Finland, Greece, Germany, Gibraltar, Greece, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mauritius, Mexico, Montserrat, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks & Caicos Islands, United Kingdom)
Other jurisdictions participating in the convention on mutual administrative assistance in tax matters, as of 13 October 2014:
Andorra, Australia, Azerbaijan, Belize, Brazil, Cameroon, Canada, Chile, Costa Rica, France, Gabon, Georgia, Ghana, Greenland, Guatemala, India, Indonesia, Japan, Kazakhstan, Moldova, Monaco, Morocco, New Zealand, Nigeria, Philippines, Russia, Saudi Arabia, Singapore, Sint Maarten, Switzerland, Tunisia, Turkey, Ukraine, United States
> The exact number of countries that will sign up to the Multilateral Competent Authority Agreement on Wednesday is not yet clear.
> the United States, which set the ball rolling with FATCA, does not want to sign up to the new OECD standard, which would require full reciprocity between countries, preferring to stick to its own law instead.
> Switzerland's ambassador for multilateral tax issues, Fabrice Filliez, said in a German newspaper interview recently that his country "will clearly support the implementation of an automatic exchange of information."
> And it expects to have a system up and running in 2018, he said.
> it should end the controversial practice of some German state governments of buying CDs with tax data stolen from Swiss banks
(источник: Business Insider, Reuters, OECD)
(Albania, Anguilla, Argentina, Aruba, Austria, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Colombia, Croatia, Curacao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Island, Finland, Greece, Germany, Gibraltar, Greece, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mauritius, Mexico, Montserrat, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Turks & Caicos Islands, United Kingdom)
Other jurisdictions participating in the convention on mutual administrative assistance in tax matters, as of 13 October 2014:
Andorra, Australia, Azerbaijan, Belize, Brazil, Cameroon, Canada, Chile, Costa Rica, France, Gabon, Georgia, Ghana, Greenland, Guatemala, India, Indonesia, Japan, Kazakhstan, Moldova, Monaco, Morocco, New Zealand, Nigeria, Philippines, Russia, Saudi Arabia, Singapore, Sint Maarten, Switzerland, Tunisia, Turkey, Ukraine, United States
> The exact number of countries that will sign up to the Multilateral Competent Authority Agreement on Wednesday is not yet clear.
> the United States, which set the ball rolling with FATCA, does not want to sign up to the new OECD standard, which would require full reciprocity between countries, preferring to stick to its own law instead.
> Switzerland's ambassador for multilateral tax issues, Fabrice Filliez, said in a German newspaper interview recently that his country "will clearly support the implementation of an automatic exchange of information."
> And it expects to have a system up and running in 2018, he said.
> it should end the controversial practice of some German state governments of buying CDs with tax data stolen from Swiss banks
(источник: Business Insider, Reuters, OECD)
