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Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2013...

Global Forum on Transparency and Exchange of Informatio...

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2013...

https://devfeature-collection.sl.nsw.gov.au/record/74VK356Q28Pd

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2013 [electronic resource]: Phase 2: Implementation of the Standard in Practice / Organisation for Economic Co-operation and Development

About this item

Full title

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2013 [electronic resource]: Phase 2: Implementation of the Standard in Practice / Organisation for Economic Co-operation and Development

Publisher

Paris : OECD Publishing, 2013.

Alternative title

BOOK

Date

2013.

Record Identifier

74VK356Q28Pd

MMS ID

991023948047302626

Language

English

Formats

Physical Description

Physical content

1 online resource (108 pages)

Content type

text

Media type

computer

Carrier type

online resource

Contents

Table of Contents; About the Global Forum; Executive Summary; Introduction; Information and methodology used for the Peer Review Report on Monaco; Overview of Monaco; Compliance with Standards; A. Availability of Information; Overview; A.1. Ownership and identity information; A.2. Accounting records...

C.2. Mechanisms for exchanging information with all relevant partnersC.3. Confidentiality; C.4. Rights and safeguards of taxpayers and third parties; C.5. Timeliness of response to requests for information; Summary of Determinations and Elements Underlying Recommendations; Annex 1: Jurisdiction's Re...

Publication information

Publisher

Paris : OECD Publishing, 2013.

Date Published

2013.

More information

Scope and Contents

Summary

This report contains the “Phase 2: Implementation of the Standard in Practice” review for Monaco, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction. The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work i...

Alternative Titles

Full title

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2013 [electronic resource]: Phase 2: Implementation of the Standard in Practice / Organisation for Economic Co-operation and Development

Variant title

BOOK

Notes

General note

Global Forum on Transparency and Exchange of Information for Tax Purposes, 2219469X.

Language note

English

Identifiers

Primary Identifiers

Record Identifier

74VK356Q28Pd

Permalink

https://devfeature-collection.sl.nsw.gov.au/record/74VK356Q28Pd

Other Identifiers

ISBN

92-64-20283-8

MMS ID

991023948047302626

How to access this item