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  1. 18761
    Global forum on transparency and exchange of information for tax purposes peer reviews : Italy 2011 : combined : phase 1 + phase 2.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  2. 18762
    Global Forum on Transparency and Exchange of Information for Tax Purposes peer reviews : India 2010 : phase 1, September 2010 (reflecting the legal and regulatory framework as at May 2010)
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  3. 18763
    Global Forum on Transparency and Exchange of Information for Tax Purposes peer reviews : Cayman Islands 2010 : phase 1, September 2010 (reflecting the legal and regulatory framework as at May 2010)
    Tabla de Contenidos: “…""Annex 4: List of All Laws, Regulations and Other Material Received""""Corporate Laws""; ""Regulatory Laws""; ""Anti-Money Laundering /Counter-Terrorism Financing Laws""; ""Information Exchange for Tax Purposes Laws""; ""Other Laws""; ""Statements of Principles and Guidance Notes (non-binding)""…”
    Libro electrónico
  4. 18764
    Malaysia 2014. Phase 2, Implementation of the standard in practice
    “…Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews…”
    Libro electrónico
  5. 18765
    Global Forum on Transparency and Exchange of Information for Tax Purposes peer reviews : Ghana 2011 : phase 1.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  6. 18766
    Global forum on transparency and exchange of information for tax purposes peer reviews : New Zealand 2011 : combined, phase 1 + phase 2.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  7. 18767
    Global forum on transparency and exchange of information for tax purposes peer reviews : Singapore 2011 : phase 1.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  8. 18768
    Global forum on transparency and exchange of information for tax purposes peer reviews : France 2011 : combined, phase 1 + phase 2.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  9. 18769
    Global forum on transparency and exchange of information for tax purposes peer reviews : Hungary 2011 : phase 1.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  10. 18770
    Global forum on transparency and exchange of information for tax purposes peer reviews. Phase 1, Legal and regulatory framework, April 2014 (reflecting the legal and regulatory framework as at January 2014) : the Federated States of Micronesia 2014.
    “…Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews…”
    Libro electrónico
  11. 18771
    Global forum on transparency and exchange of information for tax purposes peer reviews. Phase 1, Legal and regulatory framework, April 2014 (reflecting the legal and regulatory framework as at January 2014) : Columbia 2014.
    “…Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews…”
    Libro electrónico
  12. 18772
    Slovak Republic 2014. Phase 2, Implementation of the standard in practice
    “…Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews…”
    Libro electrónico
  13. 18773
    Slovenia 2014. Phase 2, Implementation of the standard in practice
    “…Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews…”
    Libro electrónico
  14. 18774
    Barbados 2014. Phase 2, Implementation of the standard in practice
    “…Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews…”
    Libro electrónico
  15. 18775
    Global Forum on Transparency and Exchange of Information for Tax Purposes peer reviews. Denmark. 2011, combined phase 1+ phase 2.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  16. 18776
    Global Forum on Transparency and Exchange of Information for Tax Purposes peer reviews : Barbados 2010 : phase 1.
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  17. 18777
    Malaysia 2011 : phase 1, October 2011 (reflecting the legal and regulatory framework as at August 2011)
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico
  18. 18778
    Global forum on transparency and exchange of information for tax purposes : peer reviews : Panama 2010 : phase 1, September 2010 (reflecting the legal and regulatory framework as at May 2010)
    Tabla de Contenidos: “…""Annex 3: List of All Laws, Regulations and Other Material Received""""Legislation pertaining to exchange of information on tax matters""; ""Fiscal Legislation and Regulations""; ""Commercial laws dealing with registration of entities and retention of information""; ""Legislation and regulations for financial services and anti-money laundering/anti-terrorist financing measures""; ""Other Legislation""…”
    Libro electrónico
  19. 18779
    Global Forum on Transparency and Exchange of Information for Tax Purposes peer reviews : Monaco 2010 : phase 1, September 2010 (reflecting the legal and regulatory framework as at June 2010)
    Tabla de Contenidos: “…""International treaties""""Codes""; ""Tax legislation""; ""International tax co-operation legislation""; ""Companies legislation""; ""Anti-money laundering legislation""; ""Trusts legislation""; ""Foundations legislation""…”
    Libro electrónico
  20. 18780
    Uruguay 2011 : Phase 1, October 2011 (reflecting the legal and regulatory framework as at July 2011)
    “…Global forum on transparency and exchange of information for tax purposes : peer reviews…”
    Libro electrónico

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