Coverart for item
The Resource Global forum on transparency and exchange of information for tax purposes : Cayman Islands 2017 (second round) : peer review report on the exchange of information on request

Global forum on transparency and exchange of information for tax purposes : Cayman Islands 2017 (second round) : peer review report on the exchange of information on request

Label
Global forum on transparency and exchange of information for tax purposes : Cayman Islands 2017 (second round) : peer review report on the exchange of information on request
Title
Global forum on transparency and exchange of information for tax purposes : Cayman Islands 2017 (second round) : peer review report on the exchange of information on request
Creator
Subject
Language
eng
Summary
During the First Round, the peer review process of the Cayman Islands was undertaken across three reports: the 2010 Report, the 2011 Report and the 2013 Report. The 2010 and 2011 Reports assessed the legal and regulatory framework of the Cayman Islands for compliance with the international standard for transparency and exchange of information against the 2010 ToR. The 2013 Report was evaluated against the 2010 ToR for both the legal implementation of the EOIR standard as well as its operation in practice. The 2013 Report concluded that the Cayman Islands was rated Largely Compliant overall. This report analyses the implementation of the EOIR standard by the Cayman Islands in respect of EOI requests processed during the period of 1 April 2013-31 March 2016 against the 2016 ToR. This report concludes that the Cayman Islands continues to be rated overall as Largely Compliant. This report is reflecting the legal and regulatory framework as at May 2017
Geographic coverage
Caribbean
Index
no index present
Language note
English
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
Series statement
Global forum on transparency and exchange of information for tax purposes
http://library.link/vocab/subjectName
  • exchange of information
  • transparency
Label
Global forum on transparency and exchange of information for tax purposes : Cayman Islands 2017 (second round) : peer review report on the exchange of information on request
Instantiates
Publication
Extent
125 p.
Isbn
9789264280168
Isbn Type
(pdf)
Issn
  • 2219-4681 (print)
  • 2219-469X (online)
Label
Global forum on transparency and exchange of information for tax purposes : Cayman Islands 2017 (second round) : peer review report on the exchange of information on request
Publication
Extent
125 p.
Isbn
9789264280168
Isbn Type
(pdf)
Issn
  • 2219-4681 (print)
  • 2219-469X (online)

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
Processing Feedback ...