Beneficial Ownership Toolkit - OECD

41. ANNEX 1. BENEFICIAL OWNERSHIP GAP ANALYSIS TOOL . ... financial account information under the Common Reporting Standard (CRS). Part VII notes.

Beneficial Ownership Toolkit - OECD - Related Documents

Beneficial Ownership Toolkit - OECD

41. ANNEX 1. BENEFICIAL OWNERSHIP GAP ANALYSIS TOOL . ... financial account information under the Common Reporting Standard (CRS). Part VII notes.

Ultimate Beneficial Ownership - LexisNexis

provided by customers appear on PEP lists or other enforcement lists (these tools ... Ana Maria H. de Alba is the President & CEO of CSMB, a risk management ...

Beneficial ownership - Research Explorer

Amanda Rowland, "Beneficial Ownership in a Corporate Context: What is. It? When is It Lost? Where does It Go?", British Tax Review 1997/3, at 186. 208.

Guidance on Transparency and Beneficial Ownership - FATF

ACWG. Anti-Corruption Working Group. BO. Beneficial Ownership. CDD ... from the concepts of legal ownership and control.16 On the one hand, legal ...

Beneficial Ownership and the REMIC Classification ... - BrooklynWorks

7 Nov 2012 ... examination). 26 that REMICs most likely will not satisfy if the allegations discussed above reflect the actual conduct of REMIC organizers.

toolkit for protecting digital consumers - OECD

16 May 2018 ... Sherpa, and the OECD Sherpa Office, is gratefully acknowledged. ... Policy Toolkit (OECD, 2010a) – is then presented. ... parents who owned a smartphone or tablet, Microsoft estimated a “monthly spend on unauthorised ...

OECD.Stat Web Browser User Guide - OECD Statistics - OECD.org

1 May 2013 ... OECD.Stat Web Browser. User Guide 2013. Collapsible theme panel with expandable list of themes and datasets. Collapsible metadata panel.

bulk downloads of data from oecd.stat (oecd online ... - OECD.org

The OECD.Stat tool enables to access data in ready-to-use files (e.g. in Excel or text formats). From the database page, go to "Export" “Related files” on the ...

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В данном выпуске Панорамы также учитывается политический контекст ... Они доступны бесплатно в онлайновом книжном магазине ОЭСР ...

OECD launches a new platform, OECD iLibrary - OECD.org

OECD iLibrary contains all the publications and datasets released by OECD ... OECD iLibrary supersedes SourceOECD as the main OECD publishing platform, ...

Media ownership chart-2010_Media ownership chart-2010.qxd

Private media ownership in Canada in 2010. Astral Media Inc. ~ TV -Specialty: 10 channels. - Pay: 9 channels. ~ Radio: 83 stations across Canada. BCE Inc.

OECD Private Pensions Outlook 2008 Панорама ... - OECD iLibrary

книжном магазине. ОЭСР www.oecd.org/bookshop/. За дополнительной информацией, обращайтесь в Отдел прав и переводов ОЭСР при. Директорате ...

Regulatory management practices in OECD countries - OECD iLibrary

11 Apr 2016 ... OECD Working Papers should not be reported as representing the official views of the OECD or of its member countries. The opinions expressed ...

OECD Benchmark Definition of Foreign Direct Investment - OECD.org

tripping of funds; distinguishing FDI by type of transaction (such as mergers ... host country and FDI equity transactions by other types of FDI, namely greenfield.

13th Meeting of the OECD Water Governance Initiative ... - OECD.org

10 Jan 2020 ... WCEL (World Commission on Environmental Law). Stefano Burchi. Chair of the Water and Wetlands Specialist Group. WIN (Water Integrity ...

OECD Equity Market Review of Asia 2018 - OECD.org

www.oecd.org/corporate/OECD-Asia-Equity-Market-Review-2018.pdf ... investors in return for interest and principal at an agreed date in the future. Opting to ...

OECD Thematic Review of Early Childhood Education ... - OECD.org

family child care homes; these account for approximately 20% of regulated child care for children age 0 to ... In Prince Edward Island, kindergarten is regulated under child care legislation and delivered by child care ... Break-even point2.

OECD Survey of National Pesticide Risk Indicators ... - OECD.org

environment of active ingredients in plant protection products. SYNOPS only recognizes pesticide application by spraying equipment. Two versions of SYNOPS, ...

OECD Development Case Study: Canada International ... - OECD.org

A key part of Canada's aid program since 1970, IDRC supports research and capacity building in developing countries with the overall goal of reducing poverty ...

Education at a Glance 2016 OECD Indicators Annex 3 ... - OECD.org

In Education at a Glance (EAG), two ISCED classifications have been used: ISCED 2011 and ISCED-97. Data collected for references years 2014 and 2015 are ...

2017 oecd global awareness campaign on furniture tip ... - OECD.org

26 Jul 2018 ... dangers associated with television, furniture and appliance tip-overs, ... impact, including the number of consumers reached worldwide, has ...

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Development Goals (SDGs). The 2030 Agenda for Sustainable Development, adopted in 2015 by all United Nations Member States, and the 17 Sustainable ...

Total hospital beds - OECD Statistics - OECD.org

Surgical tables, recovery trolleys, emergency stretchers, beds for same-day ... time series on hospital beds were revised since 1988 to better match the definition.

OECD Economic Surveys Japan 2019 - OECD.org

Persistent deflation has ended and the government budget deficit has fallen from 8.3% of GDP in 2012 to 2.4%. Figure A. Japan's per capita output growth.

OECD GOING DIGITAL SUMMIT 11-12 March 2019 ... - OECD.org

12 Mar 2019 ... Greater Safety Net for the Entrepreneurial Age (2018) and a 2013 Report on Taxation in the Digital ... Lewis & Clark Law School. ... Nathalie Munyampenda is Managing Director of the Next Einstein Forum (NEF). The.

OECD Women Leadership 2016 Report - OECD.org

8 Mar 2016 ... About the Recommendation of the OECD Council on Gender ... leadership: What Works? on 8 March 2016 at the OECD Conference Centre in Paris. ... parliamentary calendar a year in advance and undertook an internal audit to ... philanthropic disaster response (CPDR) of Chinese companies after two ...

OECD inaugurates first Forum for World Education on ... - OECD.org

5 Dec 2019 ... Wei and former UK Diplomat Tom Fletcher moderated these discussions. ... provides a unique platform for global leaders and young people to discuss ... global leaders from all over the world, with attendees such as Princess.

biosolids beneficial - cloudfront.net

(OWOTC) presented a Sewer Flushing and Cleaning Techniques workshop, with a value of 0.7 CEUs. During the workshop, participants gained an over-.

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40 items ... GROUP ON THE FUTURE OF HEALTH STATISTICS. Strengthening ... to Measure and Maintain Quality of Long-term Care”, A Good Life in. Old Age?

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OECD Principles and Guidelines for. Access to Research Data from Public Funding. ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT ...

resPonsiBle Business - OECD Guidelines - OECD.org

Key messages from international instruments. resPonsiBle. Business ... organizations, which play central and distinctive roles in creating an enabling ...

Physicians by categories - OECD Statistics - OECD.org

They specialise in certain disease categories, types of patient or methods of ... physician category, but are included in the sum of all doctors. Deviation from ...

Unclassified DAF/COMP/WD(2016)45 - OECD ONE - OECD.org

2 Jun 2016 ... According to settled case-law, exclusivity rebates occur when a ... 3461 (Michelin I), paragraph 85; Case C-52/09 TeliaSonera Sverige [2011] ECR I-527 ... reduction to the customer in the form of a more favourable tariff.

OECD Economic Studies No. 43, 2006/2 - OECD.org

Country time trends (jointly significant: F). Yes. Yes. Time dummies (jointly significant: F). Yes ... Wood except furniture. N. 21-22. Pulp, Paper, paper products, ...

Gold at the crossroads - OECD Guidelines - OECD.org

5 Apr 2015 ... Annex 2: Gold production areas in Burkina Faso, Niger and Mali . ... In Niger, the Tera region, one of the main gold-mining areas of Liptako, is a ...

Unclassified DAF/COMP(2016)14 - OECD ONE - OECD.org

27 Oct 2016 ... international frontiers and boundaries and to the name of any territory, city ... Stucke and Grunes (2016) put this figure at around 10 days a year.