Share with your friends

OECD: Compliance ratings of seven jurisdictions, beneficial ownership toolkit

OECD: Compliance ratings of seven jurisdictions

The Organisation for Economic Cooperation and Development (OECD) published documents relating to the common reporting standard (CRS).


Related content

  • Seven peer review reports assess the compliance of certain jurisdictions with respect to international standards on transparency and “exchange of information on request.” The seven jurisdictions—Hong Kong, Liechtenstein, Luxembourg, the Netherlands, North Macedonia, Spain, and Turks and Caicos Islands—were rated “largely compliant.” Read an April 2019 report [PDF 74 KB]
  • A “beneficial ownership toolkit” is intended to assist governments implement standards for determining ultimate beneficial owners of a company or other legal entity. Read an April 2019 report [PDF 76 KB]

The KPMG logo and name are trademarks of KPMG International. KPMG International is a Swiss cooperative that serves as a coordinating entity for a network of independent member firms. KPMG International provides no audit or other client services. Such services are provided solely by member firms in their respective geographic areas. KPMG International and its member firms are legally distinct and separate entities. They are not and nothing contained herein shall be construed to place these entities in the relationship of parents, subsidiaries, agents, partners, or joint venturers. No member firm has any authority (actual, apparent, implied or otherwise) to obligate or bind KPMG International or any member firm in any manner whatsoever. The information contained in herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. For more information, contact KPMG's Federal Tax Legislative and Regulatory Services Group at: + 1 202 533 4366, 1801 K Street NW, Washington, DC 20006.

Connect with us


Want to do business with KPMG?


loading image Request for proposal