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The Exchange of Tax Information Portal is an initiative of the Global Forum on Transparency and Exchange of Information for Tax Purposes. The Global Forum conducts peer reviews of its member jurisdictions' ability to co-operate with other tax administrations in accordance with the internationally agreed standard. The standard provides for exchange of information on request where it is foreseeably relevant to the administration and enforcement of the domestic tax laws of the requesting jurisdiction. Effective exchange of information requires that jurisdictions ensure information is available, that it can be obtained by the tax authorities and that there are mechanisms in place allowing for the exchange of that information. The Global Forum's peer review process examines both the legal and regulatory aspects of exchange (Phase 1 reviews) and the exchange of information in practice (Phase 2). The EOI Portal will track the development of these peer reviews, including changes that jurisdictions make in response to the Global Forum's recommendations.

News: The Global Forum provides training on beneficial ownership i...

The Global Forum provides training on beneficial ownership information and the fight against tax evasion

8 Feb 2018

The Global Forum on Transparency and Exchange of Information for Tax Purposes held its fourth seminar on Beneficial Ownership (BO) and Exchange of Information on Request (EOIR) in Pretoria, South Africa from 29 January to 2 February 2018. The seminar was hosted by the South African Revenue Service (SARS) and the African Tax Administration Forum (ATAF). More than 60 delegates from 26 countries and international organisations participated.

http://www.oecd.org/tax/transparency/the-global-forum-provides-training-on-beneficial-ownership-information-and-the-fight-against-tax-evasion.htm