Which offshore jurisdiction has not signed any TIEA or DTA?

[bulgina]

Hello,


Can you please let me know which offshore country / jurisdiction that does not have signed any TIEA or DTA?


I need to know urgently please..

 

[JohnLocke]

One of the best sites from the OECD is this one to lookup each country Exchange of Information Portal

The Exchange of Tax Information Portal is an initiative of the Global Forum on Transparency and Exchange of Information for Tax Purposes. The Global Forum conducts peer reviews of its member jurisdictions' ability to co-operate with other tax administrations in accordance with the internationally agreed standard. The standard provides for exchange of information on request where it is foreseeably relevant to the administration and enforcement of the domestic tax laws of the requesting jurisdiction. Effective exchange of information requires that jurisdictions ensure information is available, that it can be obtained by the tax authorities and that there are mechanisms in place allowing for the exchange of that information. The Global Forum's peer review process examines both the legal and regulatory aspects of exchange (Phase 1 reviews) and the exchange of information in practice (Phase 2). The EOI Portal will track the development of these peer reviews, including changes that jurisdiction's make in response to the Global Forum's recommendations.
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[bulgina]

That's one of a cool link.. thank's admin I can lookup which country has TIEA and with who... awesome.

 

[trevor]

Indeed, thread tagged for later use.. I have not noticed this search function from the OECD.

 

[clemens]

According to the OECD there are no countries who didn't signed a TIEA yet. question is who they signed with and if it will heart you.

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[gianti]

Is it important that a country doesnt signed a TIEA or DTA for maximum privacy protection?

 

[JohnLocke]

gianti said:
Is it important that a country doesnt signed a TIEA or DTA for maximum privacy protection?
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It's important, that said you won't find a country any longer who didn't signed a TIEA or DTA (latter isn't that bad) so the questions is with which country did they sign any TIEA!

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[dwilson]

A better question...is my offshore solution tax compliant? Because if it is, then it does not matter where you incorporate...

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[JohnLocke]

dwilson said:
A better question...is my offshore solution tax compliant? Because if it is, then it does not matter where you incorporate...
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Agree, to comply to international tax regulations and to stick to local tax laws is the first priority every business owner should pay attention to. That said then it still makes sense for privacy matters to check which TIEAs, DTA's and other information exchange agreements a offshore jurisdiction has signed.

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