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Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2010: Phase 1

Organisation for Economic Co-operation and Development2026-03-28 收录

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https://www.oecd.org/en/publications/global-forum-on-transparency-and-exchange-of-information-for-tax-purposes-peer-reviews-monaco-2010_9789264095588-en.html 数据链接链接失效反馈

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资源简介：

This publication reviews the quality of Monaco’s legal and regulatory framework for the exchange of information for tax purposes.

应用场景：

税收透明度

BEPS

BEPS Action 5 is one of the four minimum standards which all members of the OECD/G20 Inclusive Framework on BEPS have committed to implement. One part of the Action 5 minimum standard is the transpare

Organisation for Economic Co-operation and Development130

我國自發提供予租稅協定締約國案件統計表

国际税务信息交换

国际税收合作

自發資訊交換(Spontaneous Exchange of Information, SEOI)指依租稅協定進行稅務資訊交換時，一方締約國主管機關考量其持有之稅務資訊可能對他方締約國有課稅利益，自發性(即他方締約國未提出請求)提供該稅務資料予該他方締約國主管機關查核運用。配合經濟合作暨發展組織(OECD)104年10月發布之防止稅基侵蝕與利潤移轉(BEPS)行動計畫5「有效打擊有害租稅慣例，將租

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Trinidad and Tobago: Peer Review of the Automatic Exchange of Financial Account Information 2025 Update

国际税务信息交换

跨境金融

The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 170 jurisdictions participate

Organisation for Economic Co-operation and Development70

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Barbados 2014: Phase 2: Implementation of the Standard in Practice

国际税收合规评估

国际税务信息交换

This book contains the 2014 Phase 2 Global Forum Peer Review report for Barbados.

Organisation for Economic Co-operation and Development80

Aruba: Enhanced Monitoring Report on the Implementation of the Standard on Transparency and Exchange of Information on Request 2025

税收透明度

税收信息交换

The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which 172 jurisdictions participate on an

Organisation for Economic Co-operation and Development70

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2010: Phase 1

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