Exemple de utilizare a Transparency and exchange în Engleză și traducerile lor în Română
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Transparency and exchange of information on request.
Romania has joined the Global Forum on Transparency and Exchange of Information for Tax Purposes.
A number of Overseas Countries and Territories(OCTs)for which Member States have responsibilities have made commitments to the OECD on standards of transparency and exchange of information.
The Global Forum on Transparency and Exchange of Information for Tax Purposes.
The Action Plan highlights the need to promote automatic information exchange as the European and international standard of transparency and exchange of information in tax matters.
The Global Forum on Transparency and Exchange of Information for Tax Purposes.
The Action Plan highlights the need to promote automatic information exchange as the European and international standard of transparency and exchange of information in tax matters.
Two internationally agreed standards on transparency and exchange of information for tax purposes have been developed by the OECD:exchange of information on request(EoIR) and automatic exchange of information(AEoI).
Guided by the EU policy of effective multilateralism, the Commission underlines the importance of the development of and subsequent compliance with global principles and standards on transparency and exchange of information.
Member States use a variety of criteria to identify these jurisdictions,including lack of transparency and exchange of information, the presence of harmful tax measures,and the use of a low or no tax rate.
It has also been extended to non-OECD countries, including a number of so-called"tax havens"11, and political commitments were obtained from 35 of these jurisdictions to establish genuine cooperation with OECD members on transparency and exchange of information in tax matters.
At EU level, the assessment of third countries' compliance with the transparency and exchange of information on request standards will take into account the compliance ratings published by the Global Forum3, as a result of the peer reviews it conducts.
The OECD has contacted numerous countries- pretty much the whole world- and has already achieved its first successes: 35 non-member countries,including several tax havens, have given a political commitment to cooperate on transparency and exchange of information in the area of taxation.
I am sure that the principle of good governance,based on the principle of transparency and exchange of information, can constitute the basis for pursuing the European Union's priority aim of combating tax havens, tax evasion and illicit capital flight.
Concrete steps have already been taken under the ongoing revision of the Cotonou Agreement to support ACP countries to participate in international tax cooperation structures and to implement best practices in tax matters,including the principle of transparency and exchange of information.
The international application of the global standard and the close supervision of its implementation by the Global Forum on Transparency and Exchange of Information will minimise any risks associated with these residual cases.
The OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes1 conducts peer reviews of its member jurisdictions' ability to co-operate with other tax administrations in accordance with the internationally agreed standards of transparency and exchange of information on request.
They shall not be established and, in relation to the implementation of the financial operations shall not maintain business relations with entities incorporated in jurisdictions that do not co-operate with the Union in relation to the application of the internationally agreed tax standards on transparency and exchange of information.
On tax, all OCTs concerned have now committed to international standards of transparency and exchange of information, whose swift implementation is essential for achieving a level playing field in the tax areaand for the smooth functioning of tax systems10.
Not be established, and, in relation to the implementation of the financial instruments and budgetary guaranties,not maintain business relations with entities incorporated in jurisdictions that do not co-operate with the Union in relation to the application of the internationally agreed tax standards on transparency and exchange of information.
Specific agreements in the tax area containing, if appropriate,provisions on transparency and exchange of information for tax purposes at EU level could be considered, to accelerate the process of implementing commitments to greater transparency and exchange of information made by certain jurisdictions.
In its communication of 6 December 2012 containing an Action Plan to strengthen the fight against tax fraud and tax evasion, the Commission highlighted the need to promote vigorously the automatic exchange of information as the future European and international standard for transparency and exchange of information in tax matters.
There is also a clear need to carry forward the discussions with other third countries, in particular Singapore, Hong-Kong and Macao,in the light of the new consensus on transparency and exchange of information, to explore with these jurisdictions the application of appropriate equivalent measures to those contained in the savings directive.
Deloitte's representatives noted that the new rulings on fiscal transparency and exchange of information will also impact the companies that are decent taxpayers and pay their“fair share of tax” in various jurisdictionsand do not apply aggressive planning structures or do not have the intention to shift profits to low tax jurisdictions.
The automatic exchange of information constitutes an important tool in this regard and the Commission in its communication of 6 December 2012 containing an Action Plan to strengthen the fight against tax fraud and tax evasion highlighted the need to promote vigorously the automatic exchange of information as the future European and international standard for transparency and exchange of information in tax matters.
In addition, the G20 statement of 18 April 2016 calls on the Financial Action Task Force('FATF') and the Global Forum on Transparency and Exchange of Information for Tax Purposes to make initial proposals to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. .
The Commission and the EEAS shall not enter into new or renewed operations with entities incorporated or established in jurisdictions defined under the relevant Union policy as non-cooperative, or that are identified as high risk third countries pursuant to Article 9(2) of Directive(EU) 2015/849 of the European Parliament and of the Council, or that do not effectively comply with Union orinternationally agreed tax standards on transparency and exchange of information.
Five years after its entry into force, the Commission should report on the operation of the Regulation and assess the need to review the scheme, including the special incentive arrangement for sustainable development and good governance and temporary withdrawal provisions of tariff preferences, taking into consideration the fight against terrorism and the field of international standards on transparency and exchange of information in tax matters.
The Commission and the EEAS shall not enter into new or renewed operations with entities incorporated or established in jurisdictions defined under the relevant Union policy as non-cooperative, or that are identified as high risk third countries pursuant to Article 9(2) of Directive(EU) 2015/849 of the European Parliament and of the Council, or that do not effectively comply with Union orinternationally agreed tax standards on transparency and exchange of information.
Transparency and information exchange.