Tax Co-operation 2009 Towards a Level Playing Field

Tax Co-operation 2009 Towards a Level Playing Field

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OECD's fourth annual review of the legal and administrative frameworks for transparency and exchange of information for tax purposes in OECD and non-OECD Countries. This 2009 edition adds information for Estonia, India, Israel and Slovenia, bringing to 87 the number of countries covered.... 4 5 Ownership information required to be held by: Governmental authority Company Service provider or Special rules ... days after the day on which the person knows about the relevant event that triggers the notification obligation. ... 5 (customer due diligence) among others following the FATF Mutual Evaluation completed in June 2008. ... Iceland No. However, all public limited companies are obliged to register their shares with Icelandic Securities Depositary Ltd. Legal ownership.

Title:Tax Co-operation 2009 Towards a Level Playing Field
Author: OECD
Publisher:OECD Publishing - 2009-08-31

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