Global forum on transparency and exchange of information for tax purposes peer reviews : Sint Maarten 2012 : phase 1.
Material type:
- text
- unmediated
- volume
- 9789264181847
- 9264181849
- 9789264181854
- 9264181857
- Sint Maarten 2012 : phase 1
- Peer review report, phase 1, legal and regulatory framework, Sint Maarten [Cover title]
- HJ2489.9 .G56 2012
Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
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UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HJ2489.9 .G56 2012 (Browse shelf(Opens below)) | C.1 | Library Use Only | داخل المكتبة فقط | 30020000013045 | ||
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UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HJ2489.9 .G56 2012 (Browse shelf(Opens below)) | C.2 | Available | 30020000013044 | ||
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UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HJ2489.9 .G56 2012 (Browse shelf(Opens below)) | C.3 | Available | 30020000013028 |
Browsing UAE Federation Library | مكتبة اتحاد الإمارات shelves, Shelving location: General Collection | المجموعات العامة Close shelf browser (Hides shelf browser)
"October 2012 (reflecting the legal and regulatory framework as at July 2012)."
About the Global Forum -- Executive Summary -- Introduction -- -Information and methodology used for the peer review of Sint Maarten -- Overview of Sint Maarten -- Recent developments -- Compliance with the Standards -- A. Availability of Information -- -Overview -- A.1. Ownership and identity information -- A.2. Accounting records -- A.3. Banking information -- B. Access to Information -- -Overview -- B.1. Competent Authority{u2019}s ability to obtain and provide information -- B.2. Notification requirements and rights and safeguards -- C. Exchanging Information -- -Overview -- C.1. Exchange of information mechanisms -- C.2. Exchange of information mechanisms with all relevant partners -- C.3. Confidentiality -- C.4. Rights and safeguards of taxpayers and third parties -- C.5. Timeliness of responses to requests for information -- Summary of Determinations and Factors Underlying Recommendations -- Annex 1: Jurisdiction{u2019}s Response to the Review Report -- Annex 2: List of All Exchange-of-Information Mechanisms in Effect -- Annex 3: List of All Relevant Laws, Regulations and Other Material Received.