Technical aspects of the monitoring process - Report #14 on day-to-day interactions with jurisdictions (41490/EU XXVI.GP)

RAT: 14058/18 RESTREINT
08.11.2018
englisch

EU-V: U32 Offizielles Ratsdokument

Technical aspects of the monitoring process - Report #14 on day-to-day interactions with jurisdictions

Gruppe: Gruppe "Verhaltenskodex (Unternehmensbesteuerung)"

betrifft Sitzungen am 14.11.2018 und 11.12.2018

Erstellt am 08.11.2018 von: Steuerpolitik, Ausfuhrkredite und Regionalpolitik

Eingelangt am 08.11.2018, U32 Übermittlung

  • RAT: 14058/18

 Einklappen
Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
08.11.2018 41537/EU XXVI.GP
  • RAT: 14058/18 ADD 1
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bahrain: draft legislation on criterion 2.2

Eingelangt am 08.11.2018, U32 Übermittlung
08.11.2018 41611/EU XXVI.GP
  • RAT: 14058/18 ADD 10
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Guernsey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
08.11.2018 41730/EU XXVI.GP
  • RAT: 14058/18 ADD 11
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Guernsey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
08.11.2018 41539/EU XXVI.GP
  • RAT: 14058/18 ADD 2
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bahrain: draft legislation on criterion 2.2

Eingelangt am 08.11.2018, U32 Übermittlung
08.11.2018 41684/EU XXVI.GP
  • RAT: 14058/18 ADD 22
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Anguilla: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
08.11.2018 41686/EU XXVI.GP
  • RAT: 14058/18 ADD 23
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Crown Dependencies: response to COCG feedback of 12 October 2018

Eingelangt am 09.11.2018, U32 Übermittlung
08.11.2018 41687/EU XXVI.GP
  • RAT: 14058/18 ADD 24
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Morocco: letter to the COCG Chair

Eingelangt am 09.11.2018, U32 Übermittlung
08.11.2018 41556/EU XXVI.GP
  • RAT: 14058/18 ADD 3
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes Bermuda: draft legislation on criterion 2.2/Large document

Eingelangt am 08.11.2018, U32 Übermittlung
08.11.2018 41541/EU XXVI.GP
  • RAT: 14058/18 ADD 4
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - British Virgin Islands: draft legislation on criterion 2.2

Eingelangt am 08.11.2018, U32 Übermittlung
08.11.2018 41544/EU XXVI.GP
  • RAT: 14058/18 ADD 5
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - British Virgin Islands: draft legislation on criterion 2.2

Eingelangt am 08.11.2018, U32 Übermittlung
08.11.2018 41609/EU XXVI.GP
  • RAT: 14058/18 ADD 7
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Cayman Islands: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
08.11.2018 41618/EU XXVI.GP
  • RAT: 14058/18 ADD 9
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Guernsey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41688/EU XXVI.GP
  • RAT: 14058/18 ADD 12
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Isle of Man: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41689/EU XXVI.GP
  • RAT: 14058/18 ADD 13
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Isle of Man: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41691/EU XXVI.GP
  • RAT: 14058/18 ADD 14
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Isle of Man: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41681/EU XXVI.GP
  • RAT: 14058/18 ADD 15
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Jersey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41670/EU XXVI.GP
  • RAT: 14058/18 ADD 16
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Jersey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41678/EU XXVI.GP
  • RAT: 14058/18 ADD 17
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Jersey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41677/EU XXVI.GP
  • RAT: 14058/18 ADD 18
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Jersey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41676/EU XXVI.GP
  • RAT: 14058/18 ADD 19
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Mauritius: exchanges on criterion 2.1

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41679/EU XXVI.GP
  • RAT: 14058/18 ADD 20
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - United Arab Emirates: documents received on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41683/EU XXVI.GP
  • RAT: 14058/18 ADD 21
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - United Arab Emirates: documents received on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41702/EU XXVI.GP
  • RAT: 14058/18 ADD 25
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Qatar: update on criterion 1.1

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41705/EU XXVI.GP
  • RAT: 14058/18 ADD 26
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Turks and Caicos Islands: update on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41826/EU XXVI.GP
  • RAT: 14058/18 ADD 6
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Cayman Islands: draft legislation on criterion 2.2/Large document

Eingelangt am 09.11.2018, U32 Übermittlung
09.11.2018 41613/EU XXVI.GP
  • RAT: 14058/18 ADD 8
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Guernsey: draft legislation on criterion 2.2

Eingelangt am 09.11.2018, U32 Übermittlung
12.11.2018 41993/EU XXVI.GP
  • RAT: 14058/18 ADD 27
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bahamas: draft legislation on criterion 2.2

Eingelangt am 12.11.2018, U32 Übermittlung
12.11.2018 41996/EU XXVI.GP
  • RAT: 14058/18 ADD 28
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bahamas: draft legislation on criterion 2.2

Eingelangt am 12.11.2018, U32 Übermittlung
12.11.2018 41999/EU XXVI.GP
  • RAT: 14058/18 ADD 29
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bahamas: draft legislation on criterion 2.2

Eingelangt am 12.11.2018, U32 Übermittlung
12.11.2018 41995/EU XXVI.GP
  • RAT: 14058/18 ADD 30
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bahamas: draft legislation on criterion 2.2

Eingelangt am 12.11.2018, U32 Übermittlung
28.11.2018 45043/EU XXVI.GP
  • RAT: 14058/18 REV 1
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

Technical aspects of the monitoring process - Report #15 on day-to-day interactions with jurisdictions

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45046/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 1
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Barbados - update on progress made

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45049/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 2
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Costa Rica - draft legislation on the Free-Zones regime (CR001)

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45052/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 3
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Saint Lucia - draft legislation on criterion 2.1 (LC001, LC002, LC003 & LC004)

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45055/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 4
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Saint Lucia - draft legislation on criterion 2.1 (LC001, LC002, LC003 & LC004)

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45054/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 5
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - United Arab Emirates - documents on criterion 2.2

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45056/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 6
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Aruba - draft legislation on the transparency regime (AW013)

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45059/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 7
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Aruba - draft legislation on the transparency regime (AW013)

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45058/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 8
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Cabo Verde - comparative analysis of regime CV001 with Canary Islands regime

Eingelangt am 28.11.2018, U32 Übermittlung
28.11.2018 45057/EU XXVI.GP
  • RAT: 14058/18 REV 1 ADD 9
englisch RESTREINT

EU-Vorlage: U32 Offizielles Ratsdokument

The EU list of non-cooperative jurisdictions for tax purposes - Bilateral meetings with jurisdictions in relation to the EU list

Eingelangt am 28.11.2018, U32 Übermittlung
 Aufklappen
Datum Dok.Nr.
Art Betreff
14.09.2018 RAT: 15301/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Draft assessment of the implementation of commitments (46746/EU XXVI.GP)
05.11.2018 RAT: CM 4899/18 EUTO
Code of Conduct Group (Business Taxation) - Subgroup on third countries Date: 14 November 2018 Time: 10.00 Venue: COUNCIL EUROPA BUILDING Rue de la Loi 155, 1048 BRUSSELS (40894/EU XXVI.GP)
06.11.2018 RAT: 13481/18 EUST
Draft guidance on criterion 3.2 of the EU listing exercise - Compromise text (41073/EU XXVI.GP)
07.11.2018 RAT: 13996/18 EUST
Future criterion 1.4 of the EU listing process: - Exchange of beneficial ownership information (41299/EU XXVI.GP)
07.11.2018 RAT: 13969/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report on criterion 1.1 (41280/EU XXVI.GP)
07.11.2018 RAT: 13968/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Aruba (41281/EU XXVI.GP)
07.11.2018 RAT: 13967/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Bahamas (41282/EU XXVI.GP)
07.11.2018 RAT: 13963/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Tunisia (41270/EU XXVI.GP)
08.11.2018 RAT: 14075/18 EUST
(Draft) Council conclusions on the EU list of non-cooperative jurisdictions for tax purposes v2.0 (41545/EU XXVI.GP)
08.11.2018 RAT: 14035/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Cabo Verde (41450/EU XXVI.GP)
08.11.2018 RAT: 14034/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Bahrain (41451/EU XXVI.GP)
08.11.2018 RAT: 14050/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Updates to Annex II of the 5 December 2017 Council conclusions: draft assessment (41484/EU XXVI.GP)
09.11.2018 RAT: 14119/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Taiwan: letter to the COCG Chair (41725/EU XXVI.GP)
12.11.2018 RAT: 14145/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Anguilla (41978/EU XXVI.GP)
12.11.2018 RAT: 14146/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Table on the monitoring of commitments, policy dialogue and technical assistance (41979/EU XXVI.GP)
12.11.2018 RAT: 14144/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Cayman Islands (41977/EU XXVI.GP)
12.11.2018 RAT: 14142/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - British Virgin Islands (41987/EU XXVI.GP)
12.11.2018 RAT: 14148/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Transparency standards under criterion 2.2 (41982/EU XXVI.GP)
12.11.2018 RAT: 14143/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Bermuda (41988/EU XXVI.GP)
30.11.2018 RAT: 15047/18 EUST
Procedural/political aspects of the monitoring process: - Report #14 on interactions with jurisdictions (45535/EU XXVI.GP)
04.12.2018 RAT: 15149/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Draft letter in relation to the new criterion 3.2: implementation of the Country-by-Country Reporting (CbCR) anti-BEPS minimum standard (46084/EU XXVI.GP)
05.12.2018 RAT: 15218/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Mauritius (46383/EU XXVI.GP)
05.12.2018 RAT: 15217/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Grenada (46386/EU XXVI.GP)
05.12.2018 RAT: 15216/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Cabo Verde (46384/EU XXVI.GP)
05.12.2018 RAT: 15220/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Saint Lucia (46382/EU XXVI.GP)
05.12.2018 RAT: 15221/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Taiwan (46388/EU XXVI.GP)
05.12.2018 RAT: 15219/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - New Caledonia (46381/EU XXVI.GP)
05.12.2018 RAT: 15222/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Turkey (46390/EU XXVI.GP)
06.12.2018 RAT: 15323/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Crown Dependencies (46748/EU XXVI.GP)
06.12.2018 RAT: 15299/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Saint Vincent and the Grenadines (46682/EU XXVI.GP)
06.12.2018 RAT: 15298/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Barbados (46679/EU XXVI.GP)
06.12.2018 RAT: 15322/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Cayman Islands (46755/EU XXVI.GP)
06.12.2018 RAT: 15300/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Panama (46681/EU XXVI.GP)
06.12.2018 RAT: 15324/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - British Virgin Islands (46749/EU XXVI.GP)
06.12.2018 RAT: 15302/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Table on the monitoring of commitments, policy dialogue and technical assistance (46747/EU XXVI.GP)
07.12.2018 RAT: 15351/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Anguilla (46821/EU XXVI.GP)
07.12.2018 RAT: 15335/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes Progress Report - Aruba (46822/EU XXVI.GP)
07.12.2018 RAT: 15354/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Note by the Presidency in preparation for the Fiscal Attachés meeting of 11 December 2018 (46834/EU XXVI.GP)
07.12.2018 RAT: 15340/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Collective investment vehicles (46803/EU XXVI.GP)
07.12.2018 RAT: 15355/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Turks and Caicos Islands (46835/EU XXVI.GP)
07.12.2018 RAT: 15332/18 EUST
Procedural/political aspects of the monitoring process: - Report #15 on interactions with jurisdictions (46808/EU XXVI.GP)
07.12.2018 RAT: 15352/18 EUST
EU list of non-cooperative jurisdictions for tax purposes - Mauritius: assessment of commitment letter (46836/EU XXVI.GP)
07.12.2018 RAT: 15333/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Commitment letter by Mauritius on its newly identified regime MU012 (46809/EU XXVI.GP)
07.12.2018 RAT: 15321/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Bahamas (46750/EU XXVI.GP)
10.12.2018 RAT: 15199/18 EUST
Technical aspects of the monitoring process - Report #16 on day-to-day interactions with jurisdictions (47168/EU XXVI.GP)
10.12.2018 RAT: 15416/18 EUST
The EU list of non-cooperative jurisdictions for tax purposes - Progress Report - Bermuda (47114/EU XXVI.GP)
 Aufklappen
Code Sachgebiet
FISC 459 Steuerfragen
 Aufklappen