Financial Transparency Coalition

The OECD is holding a meeting of the Global Forum on Transparency and Exchange of Information on September 1-2 in Los Cabos, Mexico. There are three objectives. The first is to discuss creating new ways of concluding Tax Information Exchange Agreements. The second is to decide whether the Cayman and St Kitts & Nevis legislation that allows unilateral information exchange is acceptable for information exchange purposes. The third is to set up a peer review monitoring group on information exchange. Documents on the first two agenda items are here. The document on monitoring is here.