inst OECD releases discussion draft on the multilateral instrument to implement the tax-treaty related BEPS measures By www.oecd.org Published On :: Tue, 31 May 2016 17:22:00 GMT Public comments are invited on technical issues identified in a request for input related to the development of a multilateral instrument to implement the tax-treaty related BEPS measures. Comments should be sent by 30 June 2016 at the latest. Full Article
inst The Dominican Republic and Nauru become the 97th and 98th jurisdictions to join the most powerful instrument against offshore tax evasion and avoidance By www.oecd.org Published On :: Tue, 28 Jun 2016 15:18:00 GMT Mrs Rosa Hernández de Grullón, Ambassador of the Dominican Republic to France and Mr John Petersen, Advisor to the Minister of Finance of Nauru, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters in the presence of Deputy Secretary General Rintaro Tamaki, therewith becoming the 97th and 98th jurisdictions to join the Convention. Full Article
inst Public comments received for the discussion draft on the development of a multilateral instrument to implement the tax treaty related BEPS measures By www.oecd.org Published On :: Mon, 04 Jul 2016 08:00:00 GMT On 31 May 2016, public comments were invited on technical issues identified in a Request for Input related to the development of a multilateral instrument to implement the tax-treaty related BEPS measures. This document compiles the comments received in response to that request for input. Full Article
inst Public consultation on the multilateral instrument to implement the tax-treaty related BEPS measures By www.oecd.org Published On :: Thu, 07 Jul 2016 09:00:00 GMT The OECD will hold a public consultation event on the Multilateral Instrument on 7 July 2016 at the OECD Conference Centre in Paris, France. Full Article
inst Pakistan becomes the 104th jurisdiction to join the most powerful multilateral instrument against offshore tax evasion and avoidance By www.oecd.org Published On :: Wed, 14 Sep 2016 15:27:00 GMT Today, at the OECD Headquarters in Paris, Senator Mohammad Ishaq Dar, Minister of Finance of Pakistan, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. Full Article
inst Panama joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Thu, 27 Oct 2016 12:00:00 GMT Panama signed today the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 105th jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion. The signing shows that Panama is now implementing its commitment to fully cooperate with the international community on transparency. Full Article
inst The Cook Islands become the 106th jurisdiction to join the most powerful international instrument against offshore tax evasion and avoidance By www.oecd.org Published On :: Fri, 28 Oct 2016 14:00:00 GMT Today at the OECD Headquarters in Paris, Mr. Andrew Haigh, Collector of Inland Revenue of the Cook Islands, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. Full Article
inst The United Arab Emirates become the 109th jurisdiction to join the most powerful multilateral treaty against offshore tax evasion and avoidance By www.oecd.org Published On :: Fri, 21 Apr 2017 15:08:00 GMT His Excellency Muadid Hareb Mughair Al-Khaili, Ambassador of the United Arab Emirates to France, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters in the presence of the OECD Deputy Secretary-General, Rintaro Tamaki. Full Article
inst The fight against offshore tax evasion continues: CRS disclosure facility delivers first results By www.oecd.org Published On :: Thu, 01 Jun 2017 12:00:00 GMT On 5 May, the OECD launched a public disclosure facility for information on schemes designed to circumvent the application of the Common Reporting Standard. Full Article
inst Cambodia, Greenland, Haiti and Madagascar join the fight against tax evasion By www.oecd.org Published On :: Tue, 05 Sep 2017 09:59:00 GMT Greenland, Cambodia, Madagascar and Haiti have joined the Global Forum on Transparency and Exchange of Information for Tax Purposes as its 143rd, 144th, 145th and 146th members. Full Article
inst The Bahamas takes strong steps forward to join international efforts against tax evasion and avoidance By www.oecd.org Published On :: Fri, 15 Dec 2017 16:15:00 GMT Today, at the OECD Headquarters in Paris, The Hon. Kevin Peter Turnquest, Deputy Prime Minister and Minister of Finance of the Bahamas signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (“the Convention”) in the presence of OECD Secretary General Angel Gurria. Full Article
inst Further progress made in implementation of BEPS measures against tax treaty abuse By www.oecd.org Published On :: Thu, 21 Dec 2017 10:00:00 GMT Today, Jersey deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting ("multilateral convention") with the OECD. Subsequently, on 20 December, Curaçao joined the multilateral convention. Full Article
inst Paraguay joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Tue, 29 May 2018 12:00:00 GMT Paraguay signed today the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 119th jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion. Full Article
inst Serbia deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Tue, 05 Jun 2018 15:00:00 GMT Today, Serbia deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (multilateral convention or MLI) with the OECD’s Secretary-General, Angel Gurría, therewith underlining its strong commitment to prevent the abuse of tax treaties and base erosion and profit shifting (BEPS) by multinational enterprises. Full Article
inst Estonia joins the Multilateral Instrument and the United Kingdom deposits ratification instrument By www.oecd.org Published On :: Fri, 29 Jun 2018 14:48:00 GMT Estonia becomes the 82nd jurisdiction to join the MLI. Estonia’s signature follows the signatures by Kazakhstan, Peru and the United Arab Emirates earlier this week. JAlso today, the United Kingdom deposited its instrument of ratification for the Multilateral Instrument with the OECD. Full Article
inst Antigua and Barbuda becomes the 125th jurisdiction to join the most powerful multilateral instrument against offshore tax evasion and avoidance By www.oecd.org Published On :: Fri, 27 Jul 2018 17:00:00 GMT Antigua and Barbuda today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. It is the 125th jurisdiction to join the Convention. Full Article
inst Australia, France, Japan and Slovak Republic deposit their instrument of ratification or acceptance for the Multilateral BEPS Convention By oe.cd Published On :: Thu, 27 Sep 2018 16:02:00 GMT Australia, France, Japan and the Slovak Republic have deposited their instrument of ratification or acceptance for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting with the OECD’s Secretary-General, therewith underlining their strong commitment to prevent the abuse of tax treaties and BEPS by multinational enterprises. Full Article
inst Ecuador joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Mon, 29 Oct 2018 15:00:00 GMT Ecuador today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 126th jurisdiction to join the world’s leading instrument for boosting transparency and combating cross-border tax evasion. The Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (CRS MCAA) was also signed. Full Article
inst OECD releases guidance on Synthesised texts for providing clarity on the impact of the Multilateral Instrument By www.oecd.org Published On :: Wed, 14 Nov 2018 11:00:00 GMT This new guidance presents a clear overview of the modifications to tax treaties resulting from the Multilateral BEPS Convention which entered into force on 1 July 2018. A Secretariat note, also released today, clarifies the entry into effect rules for tax treaties of jurisdictions that deposited their ratification instruments last September. Full Article
inst Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion with the widespread commencement of the automatic exchange of financial information By www.oecd.org Published On :: Thu, 22 Nov 2018 18:51:00 GMT The Global Forum held its annual meeting in Uruguay on 20-22 November, bringing together 220 delegates from 84 jurisdictions and 12 International organisations to strengthen further the international community’s fight against tax evasion. The meeting marked the widespread rollout of automatic exchange of financial account of information. Full Article
inst Jamaica deposits instrument of ratification for the multilateral Convention on Mutual Administrative Assistance in Tax Matters By www.oecd.org Published On :: Thu, 29 Nov 2018 13:00:00 GMT The Convention will enter into force for Jamaica on 1 March 2019 and will generally apply from 1 January 2020, although it may apply for earlier periods between signatories if agreed to and applies in relation to any period regarding criminal matters. Full Article
inst Belize signs landmark agreement to strengthen its tax treaties and Monaco deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Fri, 11 Jan 2019 14:00:00 GMT Belize has signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS, becoming the 86th jurisdiction to join the Convention, which now covers almost 1500 bilateral tax treaties. Yesterday, Monaco deposited its instrument of ratification for the Convention with the OECD’s Secretary-General. Full Article
inst Mauritania joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Tue, 12 Feb 2019 15:30:00 GMT Today, at the OECD Headquarters in Paris, H.E. Aichetou Mint M’Haiham, Ambassador of Mauritania to France, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (the Convention) in the presence of the OECD Deputy Secretary-General Ludger Schuknecht. Mauritania is the 127th jurisdiction to join the Convention. Full Article
inst The Kingdom of the Netherlands and Georgia deposit instruments of acceptance or ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Fri, 29 Mar 2019 16:00:00 GMT The Kingdom of the Netherlands has deposited its instrument of acceptance and Georgia has deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS) with the OECD's Secretary-General, thus underlining its strong commitments to prevent the abuse of tax treaties and BEPS by multinational enterprises. Full Article
inst Dominica joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Thu, 25 Apr 2019 15:00:00 GMT Today, at the OECD Headquarters in Paris, H.E. Sharlene Shillingford-McKlmon, Ambassador of Dominica to the European Union, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (the Convention). Dominica is the 128th jurisdiction to join the Convention. Full Article
inst United Arab Emirates deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Wed, 29 May 2019 10:00:00 GMT On 29 May 2019, the UAE deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (multilateral convention or MLI) with the OECD’s Secretary-General, therewith underlining its strong commitment to prevent the abuse of tax treaties and BEPS by multinational enterprises. For the UAE, the MLI will enter into force on 1 September 2019. Full Article
inst Serbia joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Thu, 13 Jun 2019 10:00:00 GMT Today, at the OECD Headquarters in Paris, Slavica Savicic, State Secretary for Finance of the Republic of Serbia, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (the Convention) in the presence of the OECD Deputy Secretary-General Jeffrey Schlagenhauf. Serbia is the 129th jurisdiction to join the Convention. Full Article
inst OECD launches new handbook to strengthen tax administrations' capacity to support the fight against money laundering and terrorist financing By www.oecd.org Published On :: Thu, 13 Jun 2019 15:00:00 GMT The OECD is encouraging tax administrations around the globe to step up their efforts to support the fight against money laundering and terrorist financing with the launch of a handbook intended to raise the awareness of tax examiners, auditors, and investigators of the important role they can play in combatting these crimes. Full Article
inst Guinea, Namibia and Honduras join the fight against tax evasion By www.oecd.org Published On :: Mon, 26 Aug 2019 11:08:00 GMT Guinea, Namibia and Honduras have joined the Global Forum on Transparency and Exchange of Information for Tax Purposes, announcing their commitment to implement both the international standard of exchange of information on request and the standard on automatic exchange of financial account information. Full Article
inst Ecuador and Serbia deposit instruments of ratification for the multilateral Convention on Mutual Administrative Assistance in Tax Matters By www.oecd.org Published On :: Mon, 02 Sep 2019 18:22:00 GMT Ecuador and Serbia have deposited their instruments of ratification for the multilateral Convention on Mutual Administrative Assistance in Tax Matters therewith underlining their strong commitment to join international efforts against tax evasion and avoidance. The Convention will enter into force on 1 December 2019 for Ecuador and Serbia. Full Article
inst Montenegro joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Thu, 03 Oct 2019 11:00:00 GMT Today, at the OECD Headquarters in Paris, Biljana Peranović, Director General of the Directorate for Tax and Customs of Montenegro, signed the multilateral Convention on Mutual Administrative Assistance in Tax Matters (the Convention) in the presence of the OECD Director of Legal Affairs, Nicola Bonucci. Montenegro is the 130th jurisdiction to join the Convention. Full Article
inst OECD supports APEC Economies in fight against tax crime By www.oecd.org Published On :: Mon, 14 Oct 2019 11:00:00 GMT In response to a request from the APEC Finance Ministers, the OECD today presented the report Combatting Tax Crimes More Effectively in APEC Economies at the APEC meetings underway in Santiago, Chile. Full Article
inst Benin, Bosnia and Herzegovina, Cabo Verde, Mongolia and Oman join the most powerful multilateral instrument against offshore tax evasion and avoidance By www.oecd.org Published On :: Wed, 27 Nov 2019 15:00:00 GMT On the occasion of the 10th Plenary Meeting of the Global Forum a further five countries signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, therewith bringing the total number of participating in the Convention to 135. Full Article
inst Togo joins international efforts against tax evasion and avoidance By www.oecd.org Published On :: Thu, 30 Jan 2020 16:30:00 GMT Today, at the OECD Headquarters in Paris, Calixte Batossie Madjoulba, Ambassador of Togo in France, signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (the Convention) in the presence of the OECD Deputy Secretary-General Ludger Schuknecht. Togo is the 136th jurisdiction to join the Convention. Full Article
inst Uruguay deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Thu, 06 Feb 2020 14:00:00 GMT Today, Uruguay deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS) with the OECD’s Secretary-General, therewith underlining its strong commitment to prevent the abuse of tax treaties and BEPS by multinational enterprises. For Uruguay, the MLI enters into force on 1 June 2020. Full Article
inst Portugal deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Mon, 02 Mar 2020 11:43:00 GMT On 28 February, Portugal deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS) with the OECD’s Secretary-General, therewith underlining its strong commitment to prevent the abuse of tax treaties and BEPS by multinational enterprises. For Portugal, the MLI enters into force on 1 June 2020. Full Article
inst San Marino deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Wed, 11 Mar 2020 17:00:00 GMT Today, San Marino deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS) with the OECD’s Secretary-General, therewith underlining its strong commitment to prevent the abuse of tax treaties and BEPS by multinational enterprises. For San Marino, the MLI enters into force on 1 July 2020. Full Article
inst Indonesia deposits its instrument of ratification for the Multilateral BEPS Convention By www.oecd.org Published On :: Tue, 28 Apr 2020 13:00:00 GMT Today, Indonesia deposited its instrument of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS) with the OECD’s Secretary-General, therewith underlining its strong commitment to prevent the abuse of tax treaties and BEPS by multinational enterprises. For Indonesia, the MLI enters into force on 1 August 2020. Full Article
inst OECD recognises Switzerland’s commitment to the fight against foreign bribery and recommends further improvements By www.oecd.org Published On :: Thu, 12 Jan 2012 00:00:00 GMT The Phase 3 Report on Switzerland by the OECD Working Group on Bribery evaluates and makes recommendations on Switzerland 's implementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments. Full Article
inst Consultation on collective action in the fight against foreign bribery By www.oecd.org Published On :: Wed, 10 Oct 2012 11:16:00 GMT This Working Group on Bribery consultation with the private sector and civil society focused on collective action in the fight against foreign bribery. Full Article
inst OECD and National Human Rights Institutions join forces to promote respect of human rights by multinational companies By www.oecd.org Published On :: Wed, 07 Nov 2012 17:53:00 GMT 07/11/12 - the OECD and the International Coordinating Committee of National Human Rights Institutions concluded a Memorandum of Understanding to promote respect by multinational enterprises of the new human rights chapter of the OECD Guidelines for Multinational Enterprises and the UN Guiding Principles for Business and Human Rights upon which the OECD Guidelines are based. Full Article
inst Regrettably low awareness in the private sector is an obstacle to the fight against foreign bribery in the Czech Republic By www.oecd.org Published On :: Thu, 21 Mar 2013 16:09:00 GMT The Czech government must urgently engage with the private sector to raise awareness, says a new OECD report. The awareness of the Czech foreign bribery offence remains regrettably low among companies, despite the recent adoption of a comprehensive corporate liability regime that holds Czech companies liable for this crime. Full Article
inst Specialised Anti-Corruption Institutions - Review of Models By www.oecd.org Published On :: Tue, 02 Apr 2013 00:00:00 GMT This report provides a comparative overview of common standards and key features of specialised anti-corruption institutions and comprehensive descriptions of 19 anti-corruption institutions operating in different parts of the world, presented in a comparable framework. Full Article
inst Costa Rica adheres to OECD instruments during visit by OECD Secretary-General By www.oecd.org Published On :: Thu, 17 Oct 2013 20:00:00 GMT Costa Rica adhered today to OECD legal instruments on Internet governance and international business conduct, demonstrating its willingness to align its policies to best practices in these areas and work together with the Organisation. Full Article
inst Azerbaijan should be more proactive against corruption By www.oecd.org Published On :: Thu, 31 Oct 2013 17:24:00 GMT Azerbaijan must do more to enforce recently introduced anti-corruption laws and to ensure law enforcement has the resources to prosecute complex corruption crimes, says a new OECD report. Full Article
inst Lack of enforcement jeopardises South Africa’s fight against foreign bribery; OECD concerned that political and economic considerations may be an influence By www.oecd.org Published On :: Tue, 18 Mar 2014 11:00:00 GMT South Africa must take urgent steps to proactively investigate and prosecute foreign bribery. No foreign bribery cases have been prosecuted since South Africa joined the Convention in 2007. The 4 on-going investigations – out of only 10 allegations that have surfaced to date – are also far from reaching the prosecution stage, according to a new report by the OECD Working Group on Bribery. Full Article
inst Pooling of Institutional Investors Capital – Selected Case Studies in unlisted equity infrastructure By www.oecd.org Published On :: Tue, 15 Apr 2014 23:03:00 GMT This G20 report looks at the evolution of private institutional investment in infrastructure and examines how the market has developed; analyses various investment vehicles with a snapshot of the growth experienced in the market; categorises methods used for investing in infrastructure; and, highlights the challenges and barriers to investment. Full Article
inst Tajikistan should step up its fight against corruption By www.oecd.org Published On :: Tue, 27 May 2014 14:43:00 GMT Tajikistan needs to step up its fight against corruption and turn political declarations of commitment into action, says a new OECD report. Full Article
inst 2014 G20-OECD High-level roundtable on institutional investors and long-term investment By www.oecd.org Published On :: Wed, 04 Jun 2014 08:00:00 GMT Singapore, 4 June 2014: This roundtable focused on how policymakers and investors can facilitate private sector infrastructure financing, as well as issues related to governance for institutional investors and the accounting treatment for long-term investment. Full Article
inst Slovenia must urgently prioritise the fight against foreign bribery, says OECD By www.oecd.org Published On :: Thu, 12 Jun 2014 09:15:00 GMT Serious steps must be taken by Slovenia to ensure that it effectively detects, investigates and prosecutes allegations of transnational bribery. Full Article