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Information exchange needs to go beyond tax

Eurodad

26 Jan 2017 14:16:42

This blog was originally published by Tax Justice Network How to improve the Automatic Exchange of Information Automatic exchange of information (AEOI) is one of the hottest topics in the fight against tax evasion. The idea is that tax authorities will automatically exchange information about tax payers with financial assets in their jurisdictions. So, if someone from Spain has a bank account in the Cayman Islands, the Cayman Island authorities will, if many conditions are met, automatically inform the Spanish tax authorities.  We have generally welcomed this development, but we have also warned about many loopholes, especially those which prevent access to information by developing countries. For this reason, TJN sent a survey to more than 100 jurisdictions asking their views about how ...

press
Sharp rise in secret ‘sweetheart' tax deals with multinational corporations exposed in new report

New report analyses developments across Europe and finds: Since the LuxLeaks scandal, the amount of secret ‘sweetheart deals’ between multinational corporations and European governments has increased by almost 50% Mapping of government positions show political support for transparency has grown, but challenges remainEuropean governments continue to sign controversial tax treaties that undermine taxation in developing countriesAmong the 18 countries analysed in the report, not a single government ...

press
Despite Panama Papers, EU Member States reject transparency

20 December 2016 In response to the Panama Papers, the European Commission has suggested a crackdown on shell companies by creating transparency around the true owners of companies. But today, EU Member States agreed on a negotiating mandate where they reject this idea, and instead opt to keep the status quo. Currently, the EU only requires Member States to grant citizens access to information about company ownership if they can demonstrate a ‘legitimate interest’ in the information. Tove Maria ...
On Monday 12 December, more than 100 campaigners from over 20 countries across Europe were in Luxembourg to show support for the LuxLeaks whistleblowers Antoine Deltour and Raphaël Halet, as well as journalist, Edouard Perrin, at the start of their retrial. ...

press
Campaigners from 20 countries will travel to Luxembourg to support LuxLeaks 'heroes'

***Press Conference Monday 12 December*** 12.30pm - 1pm (in English); 1pm - 1.30pm (in French) Venue: Novotel Luxembourg Centre, 35 Rue du Laboratoire, 1911 Luxembourg. More than one hundred campaigners from 20 countries across Europe will be in Luxembourg to call for the protection of whistleblowers when the men who exposed the LuxLeaks scandal appear in court again next week. On 12 December, former PWC employees Antoine Deltour and Raphaël Halet, and journalist Edouard Perrin, will return ...
This paper has been coordinated by the European Network on Debt and Development (Eurodad), with the input of various Civil Society Organisations (CSOs). It provides an analysis, with key recommendations in bold, of the proposals made by the Development Assistance ...

press
International conference on responsible taxation in development finance

Media Advisory: International conference on responsible taxation in development finance What: Pierre Moscovici, European Commissioner for Economic and Financial Affairs, Taxation and Customs, will kick off this conference on establishing responsible tax standards for Development Finance Institutions such as the European Investment Bank, the World Bank’s International Finance Corporation and national institutions. Speakers will include government officials from the Global South and North, UN ...