On November 4, 2016 the he Global Forum on Transparency and Exchange of Information for Tax Purposes published 17 new Peer Review Reports. It also seems to have launched a new very interesting website.
Peer Review Reports
The Peer Review Reports issued on November 4, 2016 include:
Phase 1 Reports
· Peru (in a position to move to the next round of peer reviews)
Phase 2 Reports
· Azerbaijan (overall largely compliant)
· Brunei Darussalam (overall as largely compliant)
· Burkina Faso (overall largely compliant)
· Dominica (overall Partially Compliant)
· Dominican Republic (overall Partially Compliant)
· Lesotho (overall Largely Compliant)
· Marshall Islands (overall non-compliant)
· Morocco (overall largely compliant)
· Panama (overall non-compliant)
· Romania (overall largely compliant)
Combined Phase 1 + Phase 2 Reports
· Bulgaria (overall Largely Compliant)
Supplementary Phase 1 Reports
· Lebanon (in a position to move to the next round of peer review)
· Nauru (in a position to move to the next round of peer review)
· Vanuatu (in a position to move to the next round of peer reviews)
Supplementary Phase 2 Reports
· Barbados (overall Largely Compliant)
· Israel (Largely Compliant)
New website
You are use to us providing you with links to the Peer Review Reports published. This time we however want to refer to what seems to be a new but foremost interesting website of the Global Forum: www.eoi-tax.org. On this website one cannot only find the Peer Review Reports published, but for many jurisdictions it also contains a sector agreements where one can find many information on the exchange of information relationships the respective jurisdiction has with other jurisdictions as well as texts of many DTAs/TIEAs on which these exchange of information relationships are based (in Pdf format). (We noted however that the website does not yet contains webpages for all jurisdictions)
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