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Site Updates

 
  06 July 2010
 
Country-Check New source: Known Tax Haven
 
 

Country-Check is proud to announce the release of Known Tax Haven dimension. A total of 3 brand new sources covering Country-Check new dimension Known Tax Haven under Financial Factor with a brief description below:

 

TJN Financial Secrecy Index 2009 identified 60 jurisdictions based on methodological principles in creating Key Financial Secrecy Indicators (KFSI)

Data extracted from: http://www.financialsecrecyindex.com/2009results.html

For further information, please visit: http://www.secrecyjurisdictions.com/kfsi/methodkfsi

 

TJN Tax Haven Lists derived from 11 regulatory agencies listing the jurisdictions as known tax haven

Extracted from and for further information, kindly visit the following link: http://www.secrecyjurisdictions.com/PDF/SJ_Mapping.pdf

 

OECD List of Uncooperative Tax haven labeled jurisdictions as implemented agreed tax standard, committed but not yet implemented agreed tax standard and have not committed to the internationally agreed tax standard

Data extracted from: http://www.oecd.org/dataoecd/50/0/43606256.pdf

 

For further information, please visit: http://www.oecd.org/document/57/0,3343,en_2649_33745_30578809_1_1_1_1,00.html

 

Country-Check is dedicated to bringing to you a feature-packed yet easy to use, hassle free and informative country risk ranking system. These updates and changes are a result of the continued feedback and contributions by our users. Feel free to drop us an email atcontact@country-check.com should you have any further suggestions.

 


Other Site Updates
  Fitch Sovereign Ratings - foreign currency and local
currency

  31 Jan 2012
  Country-Check source updates: The World Bank Group -
World Development Indicators

  29 Dec 2011
  Country-Check feature update: Risk Band Settings
  19 Dec 2011
  Country-Check updates source: IMF OFC
  12 Dec 2011
  Country-Check updates source: Transparency
International's Corruption Perception Index

  07 Dec 2011
  Country-Check source update: OECD List of Uncooperative
Tax haven

  02 Dec 2011
What is jurisdictional risk, and how does this system approach country-specific risk assessment?
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