Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Gibraltar 2014 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Gibraltar 2014 Phase 2: Implementation of the Standard in Practice

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This report contains the 2014 a€œPhase 2: Implementation of the Standards in Practicea€ Global Forum review of Gibraltar.... for public inspection As of March 2014 approximately 19 000 companies in Gibraltar have a corporate and trust service provider who ... company including the maintenance of the share register Information held by service providers 65 The vast majority of legal persons ... are obliged entities under the CMLP Act and must identify the companies which are their customers 30 Schedule 3 of the FS- IFS Actanbsp;...


Title:Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Gibraltar 2014 Phase 2: Implementation of the Standard in Practice
Author: OECD
Publisher:OECD Publishing - 2014-10-29
ISBN-13:

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