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Exchange of Information on Request
On the Exchange of Information upon Request section, you will find documents and publications regarding Information on Request standards as per the Global Forum on Transparency and Exchange of Information for tax purposes.
The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) is the largest tax body in the world charged with monitoring tax transparency. It was profoundly restructured in 2009 following a call from the G20 Leaders to ensure a rapid implementation of the standard for exchange of information on request (EOIR) through the establishment of a rigorous and comprehensive peer review process. The Global Forum quickly established a peer review mechanism comprising Terms of Reference, a Methodology and a Schedule of Reviews to undertake that work. Considerable progress has been achieved since 2009 through the conduct of peer reviews of jurisdictions which have assessed 126 jurisdictions’ compliance with the international standard of EOIR, as well as through training and technical assistance activities.
Click on each drop-menu item below for more information on the topic
|
Country |
Date of Agreement | Appended to ITCA | ||
| Kingdom of the Netherlands with respect to Aruba |
10th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| Australia |
1st July 2010 |
|
S.I. No. 142 OF 2012 |
|
| Belgium |
7th Dec 2009 |
|
S.I. No. 72 OF 2012 |
|
| Canada |
11th June 2010 |
|
S.I. No. 142 OF 2012 |
|
| Denmark |
10 Dec 2009 |
|
S.I. No. 142 OF 2012 |
|
| Faroes Islands |
19th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| Federal Republic of Germany |
7th June 2010 |
|
S.I. No. 142 OF 2012 |
|
| Finland |
19th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| French Republic |
1st Apr 2010 |
|
S.I. No. 142 OF 2012 |
|
| Greenland |
19th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| Iceland |
19th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| Ireland |
22nd Dec 2009 |
|
S.I. No. 142 OF 2012 |
|
| Kingdom of the Netherlands with respect to the Netherland Antilles (Bonaire, Curacao, Saba, St. Eustacius, Sint Maarten) |
7 Dec 2009 |
|
S.I. No. 142 OF 2012 |
|
| Norway |
19th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| Kingdom of the Netherlands |
2 Dec 2009 |
|
S.I. No. 142 OF 2012 |
|
| Portuguese Republic |
14th July 2010 |
|
S.I. No. 142 OF 2012 |
|
| Sweden |
19th May 2010 |
|
S.I. No. 142 OF 2012 |
|
| Switzerland |
1963 (Signed before Independence) |
|
|
|
| United Kingdom of Great Britain and Northern Ireland |
18th Jan 2010 |
|
S.I. No. 142 OF 2012 |
|
| United States of America |
30th Jan 1987 |
|
S.I. No. 44 of 2014 |
|
| United Mexican States |
9th July 2013 |
|
S.I. No. 29 OF 2014 |
|
| CARICOM States (Antigua, Barbados, Belize, Dominica, Grenada, Guyana, Jamaica, Montserrat, St. Kitts, St. Vincent, Trinidad) |
6th July 1994 |
|
S.I. No. 29 OF 2014 |
