Automatic exchange of information Archives - Page 3 of 8 - Tax Justice Network

Category: Automatic exchange of information

It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard

By Andres Knobel ■ 11 July 2018 ■ 5 min READ

New York Times square at night, brightly lit and busy.

A watershed year for tax justice and the road ahead

By Mark Bou Mansour ■ 27 June 2018 ■ 5 min READ

Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ ■ 1 comments

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

By Andres Knobel ■ 27 March 2018 ■ 5 min READ

Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ

#ParadisePapers: The Mauritian Connection

By Rachel Etter-Phoya ■ 15 November 2017 ■ 5 min READ

Tax justice, the new Washington consensus?

By Alex Cobham ■ 19 October 2017 ■ 4 min READ ■ 1 comments

The great escape: how tax havens continue to undermine new transparency measures: guest post

By Naomi Fowler ■ 26 September 2017 ■ 4 min READ ■ 1 comments

Access to Swiss banking information for developing countries hangs in the balance

By George Turner ■ 7 September 2017 ■ 2 min READ

Swiss Politicians seek to block automatic exchange of banking information with developing countries

By George Turner ■ 14 August 2017 ■ 3 min READ ■ 1 comments

G20: Pressure rising on tax haven USA

By George Turner ■ 10 July 2017 ■ 2 min READ

Jersey island

Worst fears realised? Jersey shares ‘old’ records of trusts and foundations

By Naomi Fowler ■ 28 June 2017 ■ 3 min READ

European Commission targets tax avoidance ‘enablers’

By TJN Admin ■ 21 June 2017 ■ 4 min READ

Tax Justice Network warns at the UN against subversion of Sustainable Development Goals

By Alex Cobham ■ 1 June 2017 ■ 9 min READ ■ 1 comments

Faking residency: OECD’s Common Reporting Standard leaves the door wide open for fraud

By Andres Knobel ■ 23 May 2017 ■ 5 min READ ■ 4 comments

Developing countries’ access to CbCR: Guess who’s (not) coming to OECD dinner

By Alex Cobham ■ 5 May 2017 ■ 7 min READ

Banking Secrecy in China, its related territories and Taiwan

By George Turner ■ 14 March 2017 ■ 5 min READ ■ 1 comments

New Report – Delivering a level playing field for offshore bank accounts

By George Turner ■ 10 March 2017 ■ 2 min READ

The OECD – penalising developing countries for trying to tackle tax avoidance

By Andres Knobel ■ 7 March 2017 ■ 6 min READ

Delivering a level playing field for offshore bank accounts – What the new OECD/Global Forum peer reviews on automatic information exchange must not miss

By Andres Knobel, Markus Meinzer
1 March 2017

Information exchange needs to go beyond tax

By George Turner ■ 20 January 2017 ■ 3 min READ

Findings of the 2nd TJN Survey on Automatic Exchange of Information

By Andres Knobel
1 January 2017

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