On 17 November 2017, the OECD announced that the Global Forum on Transparency and Exchange of Information for Tax Purposes has published the enhanced exchange of information peer reviews for Curaçao, Denmark, India, Isle of Man, Italy, and Jersey. The enhanced peer review process concerns the exchange of information upon request, with a focus on beneficial ownership information exchange.
Three jurisdictions – Isle of Man, Italy, and Jersey - received an overall rating of Compliant, Den…