c***c
发帖数: 21374 | 1 自从美国执行Foreign Account Tax Compliance Act，强制美国境外银行向美国政府汇
报美国公民的外国帐户后，越来越多国家想跟进。
在G20的要求下，世界经合组织出台了国家间自动交换金融信息的标准，这样，逃税者
将没有空间藏匿现金在外国的帐户了。
到目前为止，已经有42个国家表示想使用这个标准。
www.reuters.com/articl...OI20140213
CORRECTED-OECD proposes agreement on sharing details of offshore accounts
(Corrects 2nd bullet point to FATCA instead of FACTA)
* 42 countries have already committed to sharing tax details
* FATCA triggered push towards global standard for sharing
* Trusts, shell companies also targeted in OECD draft
By Leigh Thomas
PARIS, Feb 13 (Reuters) - Governments would automatically share information
on taxpayers' offshore bank and brokerage accounts with foreign tax
authorities, under a draft agreement published on Thursday by the
Organisation for Economic Cooperation and Development.
At the request of the Group of 20 biggest economic powers, the OECD devised
the automatic exchange of financial information so that tax evaders would
have no room to hide when they stashed cash in foreign accounts.
So far, 42 countries have indicated they want to use the standard for
reporting financial information to foreign governments, the OECD's tax
policy director, Pascal Saint-Amans, told reporters. Among them are Britain,
France, Germany and Italy.
The Swiss government, which has recently shown a new willingness to
cooperate with foreign tax authorities, said it would take a position on
using the standard when it became a global norm.
Other countries will have to decide whether to sign up in the months before
a G20 summit in November in Brisbane, Australia, Saint-Amans said.
With many governments clamping down on tax evasion, countries are
increasingly sharing information about taxpayers without a specific request
or suspicion of wrongdoing. That has created a need for a common standard to
simplify the exchange of financial details.
The European Union has estimated that governments lose hundreds of billions
of dollars to tax evasion each year. Much of the money is thought to be
stashed abroad in undeclared offshore accounts.
Under the OECD's blueprint, banks, brokers and some insurers and investment
funds would have to report residents' account balances as well as interest,
dividends and other investment income to their government. The government
would then make that information available automatically to any other
government that had signed the information-exchanging agreement.
"You collect the data, you put it in the pipe and it goes to the other party
," Saint-Amans said.
Financial companies would also be required to identify the ultimate
beneficiaries of shell companies, trusts and similar legal arrangements that
now can be used to evade taxes.
The automatic exchange of tax information has increasingly become the norm
internationally as Washington implements its Foreign Account Tax Compliance
Act. The act forces banks outside the United States to give the U.S.
government details of foreign accounts held by its citizens.
Financial-services companies will probably have to invest in new technology
so they can report taxpayers' information, but the OECD says that having one
global standard should ultimately reduce the burden.
"The new regime will mean significant costs for financial institutions as
they have to modify and build systems to meet their obligations," said Simon
Leach, financial services tax partner at PwC. (Reporting by Leigh Thomas;
Editing by Larry King) | V**3
发帖数: 12756 | 2 不管他几十个几百个，反正中国和美国之间是不可能的
【在 c***c 的大作中提到】
: 自从美国执行Foreign Account Tax Compliance Act，强制美国境外银行向美国政府汇
: 报美国公民的外国帐户后，越来越多国家想跟进。
: 在G20的要求下，世界经合组织出台了国家间自动交换金融信息的标准，这样，逃税者
: 将没有空间藏匿现金在外国的帐户了。
: 到目前为止，已经有42个国家表示想使用这个标准。
: www.reuters.com/articl...OI20140213
: CORRECTED-OECD proposes agreement on sharing details of offshore accounts
: (Corrects 2nd bullet point to FATCA instead of FACTA)
: * 42 countries have already committed to sharing tax details
: * FATCA triggered push towards global standard for sharing
| c***c
发帖数: 21374 | 3 太操行了，这摆明了和我党过不去
是可忍孰不可忍
【在 V**3 的大作中提到】
: 不管他几十个几百个，反正中国和美国之间是不可能的
| k******r
发帖数: 274 | 4 早就开始做了。中美之间，只要有护照出入境，你什么情况都是清清楚楚的。住在哪里
，在哪里消费，开账户，没有什么能藏得住的。现在才说出来而已。 | k*******r
发帖数: 16963 | |
|
