May 28, 2020
 
 
 
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5 October - Tax - Global Forum Report Published

Wednesday, 06 October 2010 09:04

Global_Forum_on_TransparencyThe Global Forum on Transparency and Exchange of Information for Tax Purposes has published phase 1 reviews on legal and regulatory frameworks in 8 countries including Bermuda, Botswana, Cayman Islands, Jamaica and Panama. Common deficiencies relate to access to information on nominees, trusts and the need to maintain good accounting records. Phase 2 reviews examining exchange of information practices will take place by 2012. Botswana and Panama will have to address phase 1 recommendations before proceeding to a phase 2 review. More than 100 jurisdictions and observers are now part of the Global Forum.

 

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