03/17/2009
The OECD List of jurisdictions which have made insufficient progress in the implementation of international tax standards
The Tagesanzeiger has published a fragment of the OECD of jurisdictions which have made insufficient progress in the implementation of international tax standards at 5 March 2009.
Many jurisdictions said last week they were to relax their banking secrecy.
But
- banking secrecy is only one criterion,
- and these jurisdictions cannot be trusted on press releases.
To be definitely removed from a list (grey or black with a strict monitoring and an update of lists regularly) they have to demonstrate that they actually complies with international tax standards.
The difference between enacting and enforcing/implementing.
Read
06:57 Posted in General | Permalink | Comments (0)