Date | Document | Institution | MCC | Or Lan | § / Pages | Summary |
03/03/59 | FC/WP14(59)1 | WP14 - FC - OEEC | AT, SE | En | - | Report containing Draft Article and Commentary |
03/05/60 | FC/WP14(60)2 | WP14 - FC - OEEC | AT, SE | En | - | Proposals from various Delegations |
07/11/61 | OECD/FC/WP14(61)1 | WP14 - FC - OECD | AT, SE | En | - | New Draft Article and its Commentary |
31/12/61 | OECD/FC/M(61)1 | FC - OECD | - | Fr | V/ 10 | Discussion on report OECD/FC/WP14(61)1 |
08/06/62 | FC/M(62)3 | FC - OECD | - | Fr | §VII/10-11 | WP14: an exchange of information between competent authorities would not suffice to check treaty abuse in the absence of specific provisions to that effect. The Article should therefore be aimed to ensure that the Convention and the domestic laws were correctly applied; cases of tax evasion would thus automatically be covered. Administrative assistance was another question which lay outside the scope of a Convention on double taxation. |
06/08/62 | FC/WP14(62)4 | WP14 - FC - OECD | AT SE | En | - | Second report on exchange of information to address abusive application of a tax treaty. Follow up to FC/WP14(59)1, reproduced in FC/WP14(61)1. |
28/09/62 | TFD/FC/150 | FC - OECD | FR CH | - | - | French and Swiss proposals on article on exchange of information. |
13/11/62 | TFD/FC/150 (1st Revision) | FC - OECD | - | En / Fr | - | Text adopted by the Fiscal Committee at its 6th session in September, 1962. |
09/01/63 | FC/M(63)1 Part I | FC - OECD | - | Fr | III / 6 | Delegate of IT regretted that no mention to fraud or tax evasion was made in the text of the article, asked of the commentary should make it clear that states may make the reference. Rapporteur of WP14 stated that the request will be taken into account in the Final Report. |
10/01/63 | FC/WP14(63)1 | WP14 - FC - OECD | AT SE | En | § / 2-6 | Report containing new version of the Commentary to the Article on Exchange of Information which was adopted by the Fiscal Committee at its 6th session in September 1962 [TFD/FC/150 (1st Revision) of 13th November, 1962] |
07/02/63 | FC(63)1 | FC - OECD | - | En | - | Final Report taking into account the amendments adopted by the Committee after considering the 3rd report [FC/WP/4(63)1 of 10th January, 1963], submitted to the Committee for adoption. |
13/02/63 | FC/M(63)2 | FC - OECD | - | Fr | III / 2-3 | Noted that the draft was slightly amended to delete the words "including judicial determination" from the 2nd sentence of paragraph 1 of the article. Reservations. |
21/02/63 | FC(63)2 | FC - OECD | - | En & Fr | § / 25 | Latest draft model convention. |
25/03/63 | FC(63)1(1st Revision) | FC - OECD | - | En | I, II / 2, 3-6 | Final report on Article 26 - adopted by the committee, contains text and commentary on Article. |
28/03/63 | FC/M(63)3 Part I | FC - OECD | - | Fr | II / 2-3 | Final discussions on Article 26. The report submitted on 7th February 1963 [FC(63)1] was considered to be final subject to minor amendments as discussed in the minutes. |
14/04/67 | TFD/FC/214 | FC - OECD | - | En | § / 53-55 | Analysis of deviations from the 1963 Draft OECD Convention in tax treaties signed between 1 July 1963 and 1 Jan 1967. |
17/04/67 | TFD/FC/214 (ANNEX) | FC - OECD | - | En | § / 13 | Analysis of deviations from the 1963 Draft OECD Convention in tax treaties protocols signed between 1 July 1963 and 31 July1966. |
09/05/67 | TFD/FC/216 | FC - OECD | UK | En & Fr | § / 32 | Observations of member countries about difficulties in the 1963 OECD Draft Convention on income and capital. This document supercedes TFD/FC/209 of 28th February, 1967. |
21/07/67 | TFD/FC/218 | FC - OECD | UK | En & Fr | § / 58 | Consolidated list of comments made on the OECD Draft Convention, on which future action may be required. Supercedes TFD/FC/202 dt 14/11/66, TFD/FC/209 dt 28/02/67, TFD/FC/210 dt 13/03/67, and TFD/FC/216 dt 09/05/67. |
16/09/67 | TFD/FC/222 | FC - OECD | - | En | § / 94-97 | Analysis of conformity with or deviation from 1963 Draft OECD Model in tax treaties signed between 01/07/63 and 01/01/67. |
16/09/67 | TFD/FC/222 | FC - OECD | - | En | § / 125 | Analysis of conformity with or deviation from 1963 Draft OECD Model in protocols signed between 01/07/63 and 01/01/67. |
18/06/68 | TFD/FC/231 | FC - OECD | - | En! | § / 32-34 | Analysis of conformity with or deviation from the 1963 OECD Draft Convention in tax treaties between OECD and developing countries. |
21/10/68 | FC(68)1 | FC - OECD | - | En | - | Analysis of deviations of actual tax treaties between OECD and developing countries from July 1963 to July 1967. Includes observations made by member states on TFD/FC/231 dt 14/06/68. |
16/05/69 | DAF/FC/69.8 | FC - OECD | - | En | 183-190/136-139 | Preliminary analysis of devaitions from the 1963 Draft in tax treaties signed between 01/07/63 and 01/01/69 - supercedes TFD/FC/222 of 16/09/67. |
16/05/69 | DAF/FC/69.8 | FC - OECD | - | En | 250-252 / 177 | Preliminary analysis of devaitions from the 1963 Draft in protocols signed between 01/07/63 and 01/01/69 - supercedes TFD/FC/222 of 16/09/67. |
04/06/70 | FC(70)1 | FC - OECD | - | En | 183-190 / 106-108 | Analysis of deviations of actual tax treaties concluded amongst member countries, between 01/07/63 and 01/01/69 from the 1963 OECD Draft. |
04/06/70 | FC(70)1 | FC - OECD | - | En | 251-253 / 140 | Analysis of deviations of protocols concluded amongst member countries, between 01/07/63 and 01/01/69 from the 1963 OECD Draft. |
09/11/73 | CFA/WP1(73)12 | WG31 - WP1 - CFA - OECD | NL,AU,LU | En | - | Interim Report of the interpretation of Article 26, (Prevention of fraud and fiscal evasion, extension of exchange of information to courts and administrative bodies and discussion of the term information “available” or “at the disposal of” ) |
19/04/74 | CFA/WP1(74)4 | WG31 - WP1 - CFA - OECD | NL,AU,LU | En | - | The second report deals with the suggestions made by the Working Party and contains the amendments to the text of Article 26 and to the Commentary thereon. |
04/06/74 | DAF/CFA/WP1/74.8 | WP1 - CFA - OECD | - | Fr | 3 / 1 | The Working Party examined the second report of Working Group No. 31 [CFA/WP1(74)4 of 19th April, 1974], and would continue its examination at its next meeting. |
02/07/74 | DAF/CFA/WP1/74.11 | WP1 - CFA - OECD | - | - | - | Revision of the 2nd report of Working Party No. 31 - CFA/WP1(74)4 of 19th April, 1974] |
09/09/74 | CFA/WP1(74)4 (Add) | WG31 - WP1 - CFA - OECD | NL,AU,LU | En | - | The document contains the new proposals for the revision of Article 26 and the Commentary, amendments of the document CFA/WP1(74)4 |
09/09/74 | CFA/WP1(74)4 (Add) | WG31 - WP1 - CFA - OECD | NL,AU,LU | En | - | The document contains the new proposals for the revision of Article 26 and the Commentary, amendments of the document CFA/WP1(74)4 |
22/10/74 | DAF/CFA/WP1/74.17 | WP1 - CFA - OECD | - | Fr | 2 / 1 | The Rapporteur would prepare new texts for Article 26 and the corresponding Commentary, which would be examined at its next meeting, in December, 1974. |
24/10/74 | DAF/CFA/74.20 | CFA - OECD | - | En | 10a,16 / 5 | The document contains proposals concerning future work on tax evasion and the possibility to solve it through Article 26 |
13/11/74 | CFA(74)15 | CFA - OECD | - | En | 10a,16 / 3,4 | The document contains proposals concerning future work on tax evasion and the possibility to solve it through Article 26 |
15/11/74 | CFA/WP1(74)4 (Add 2) | WG31 - WP1 - CFA - OECD | NL,AU,LU | En | - | The document contains the 2nd revision of Article 26 and the Commentary, amendments of the document CFA/WP1(74)4 |
21/11/74 | DAF/CFA/WP1/74.18 | WP1 - CFA - OECD | - | - | - | Discussion of the second report and addendum to the second report of Working Group No 31 — CFA/WP1(74)4 of 19th April, 1974 and Addendum of 9th September, 1974] |
31/12/74 | CFA(75)1 | WP1 - CFA - OECD | - | En & Fr | - | The document contains the result of the revision by Working Party No. 1 of the Committee on Fiscal Affairs of Article 26 on Exchange of Information of the 1963 OECD Draft Convention and of the Commentary thereon. |
10/01/75 | DAF/CFA/WP1/75.1 | WP1 - CFA - OECD | - | Fr | III / 1 | The Working Party adopted the revised texts of Article 26 and the Commentary thereon CFA/WP1(74)4 of 15th November, 1974 subject to certain amendments.. |
29/01/75 | DAF/CFA/WP1/75.2 | WP1 - CFA - OECD | - | Fr | 2 / 6 | Amendments to the article and examination of Addendum 2 to the second report by Working Group No. 31, Add 2 to CFA/WP1(74)4 |
06/03/75 | DAF/CFA/WP1/75.6 | WP1 - CFA - OECD | - | En & Fr | - | The Committee on Fiscal Affairs adopted the revised texts of Article 26 and of the Commentary thereon, subject to drafting amendments still to be made |
28/03/75 | CFA(75)1rev1 | CFA - OECD | - | En & Fr | - | The document contains the revised texts of Article 26 of the Draft Double Taxation Convention on Income and Capital of 1963 and of the Commentary thereon |
01/10/75 | DAF/CFA/75.18 | CFA - OECD | - | En | 42-50 / 11-13 | International cooperation an analysis of the answers to the Questionnaire on Tax Avoidance and Evasion DAF/CFA/3931 of 23rd January 1975 |
01/10/75 | DAF/CFA/75.18 (Corr) | CFA - OECD | - | En | - | Amendments to the document DAF/CFA/75.18 tax avoidance and evasion analysis of the answers to questionnaire |
31/10/75 | DAF/CFA/75.29 | CFA - OECD | - | En | C / 2 | Analysis of the answers to the questionnaire [DAF/CFA/75.18] |
09/12/75 | CFA(75)15 | CFA - OECD | - | En | 12 / 4 | The immediate importance to making further use of existing arranges for intensifying the cooperation |
07/01/76 | CFA(75)15 (Annex 4) | CFA - OECD | US | En! | - | The summary of a United States court decision, which reflects its interpretation of the revised Article 26 and commentaries thereon |
26/01/76 | CFA/M(77)1 | CFA - OECD | - | En | 3 / 2 | Decisions taken concerning the 1963 draft double taxation convention [CFA(76)7 parts I to IV) |
08/10/76 | DAF/CFA/76.19 | CFA - OECD | - | En | 2,6 / 2,3 | Work already undertaken on the exchange of information and prevention of tax evasion and avoidance |
05/11/76 | DAF/CFA/76.21 | CFA - OECD | - | En & Fr | § / 4 | Discussion of Article 26 during the meeting of tax inspector concerning tax avoidance and tax evasion |
05/11/76 | DAF/CFA/WP1/76.19 | WP1 - CFA - OECD | - | En & Fr | § / 137 | The revised texts of the Commentaries on the thirty Articles of the 1963 Draft Convention |
22/11/76 | CFA (76)7 PART II | WP1 - CFA - OECD | - | - | § / 58 | Revision on the Articles, Commentaries and Reservations of the 1963 Draft Double Taxation convention |
02/12/76 | CFA(76)7, Part I | WP1 - CFA - OECD | - | - | - | PART 1: An examination of the historical background, implementation of the 1963 model convention , 1977 model convention, commentaries and articles, multilateral conventions |
10/12/76 | CFA(76)7 PART II (Corr) | WP1 - CFA - OECD | - | - | - | The document contains corrections to the texts issued on 22nd November, 1976 CFA (76)7 PART II |
30/12/76 | CFA(76)7, Part IV | WP1 - CFA - OECD | - | - | § / 38 | Part 4: Reservations on the Articles |
01/03/77 | CFA (76)7part2rev1 | WP1 - CFA - OECD | - | Fr & En | § / 58 | 1st revision and final texts of the articles of the 1977 model double taxation convention adopted by the committee on fiscal affairs on 18th january 1977 |
04/03/77 | CFA(76)7 Part III (Corr) | WP1 - CFA - OECD | - | En & Fr | 2 / 8 | The document observations made by Member countries to the Commentary |
07/03/77 | CFA(76)7part1rev1 | WP1 - CFA - OECD | - | En & Fr | - | 1st revision and final version of Part I CFA(76)7, Part I |
11/03/77 | CFA(76)7part4rev1 | WP1 - CFA - OECD | - | En & Fr | § / 26 | 1st revision and final version of Part 4 of the document CFA(76)7: Reservations on the Articles |
25/05/77 | DAF/CFA/77.26 Part I | WP8 - CFA - OECD | DE | En! | - | The document contains a questionnaire regarding the application of the Exchange of Information Article of double taxation conventions based on Article 26 of the OECD Draft Agreement |
28/09/77 | DAF/CFA/WP1/77.11 | CFA - OECD | - | En | 6 / 3 | This report contains an analysis of the relationship between the OECD Draft and bilateral Convention signed between seven OECD member countries developing countries during the period July 1967 to November 1976. |
28/09/77 | DAF/CFA/WP1/77.11 | CFA - OECD | - | En | Part II / 53 | This report contains an analysis of the relationship between the OECD Draft and bilateral Convention signed between seven OECD member countries developing countries during the period July 1967 to November 1976. |
07/10/77 | DAF/CFA/WP1/77.12 | WP1 - CFA - OECD | US | En | 3 / 22 | The document contains the main differences between the OECD and the United States Model Convention |
14/11/77 | DAF/CFA/77.33 | CFA - OECD | DE | En | - | The document contains Part II and proposed Part III of the questionnaire on the application of the exchange of information article based on article 26 of the OECD draft of double taxation conventions |
07/12/77 | CFA(77)11 | CFA - OECD | - | En & Fr | - | Summary of the panels 1,2,3 of the meeting of tax inspectors held the 21st and 22nd of September 1977 concerning the detection and prevention of tax avoidance and evasion |
23/07/74 | DAF/CFA/74.9 | CFA - OECD | - | En | 7a / 2 | The document mentions that WP1 is working on the Exchange of Information and the abuse of tax conventions |
13/03/79 | DAF/CFA/WP8/79.6 | WP8 - CFA - OECD | - | En | - | Report on the developing of a standardised form (an example is provided) for the automatic exchange of information |
22/05/79 | DAF/CFA/79.6 | WP8 - CFA - OECD | - | En | - | Various issues on a standardised form for the automatic exchange of information |
28/06/79 | DAF/CFA/WP8/79.16 | WP8 - CFA - OECD | DE | En | - | Note from the German Delegation on a standardised form for the automatic exchange of information; a proposed form is provided |
25/01/84 | CFA/WD/84.6 | CFA - OECD | - | - | I/ 1 | UN guidelines against tax evasion and avoidance |
09/02/89 | DAFFE/CFA/WP1/89.3 | WP1 - CFA - OECD | - | En | - | The note reproduces the observations and reservations to the 1977 MC |
09/08/89 | DAFFE/CFA/WP1(89)3rev1 | WP1 - CFA - OECD | - | En | - | The note reproduces the observations and reservations to the 1977 MC |
29/01/90 | DAFFE/CFA/WP1/89.3rev2 | WP1 - CFA - OECD | - | En | § / 50,51 | 2nd Revision of the Observations and Reservations of the 1977 Model Convention; Answers received from the letter CFA(88)254 of 3rd October 1988. |
22/03/90 | DAFFE/CFA/WP1/89.3rev3 | WP1 - CFA - OECD | - | En | § / 53,54 | 3rd Revision of the Observations and Reservations of the 1977 Model Convention; Answers received from the letter CFA(88)254 of 3rd October 1988. |
18/09/90 | DAFFE/CFA/WP8(90)11 | WP8 - CFA - OECD | - | En | - | The document contains the draft questionnaire to update and extend the 1982 Guide for Competent Authorities on Exchanges of Information. |
18/02/92 | DAFFE/CFA/M(92)1 | CFA - OECD | - | En | XI/ 6 | Approval of the format of automatic exchange of information; Documentation: DAFFE/CFA(92)11 |
03/03/92 | DAFFE/CFA/WP8(91)13/REV1 | WP8 - CFA - OECD | - | En | - | Under the scope of article 26; Bilateral or multilateral working arrangement between the competent authorities for the conduct of simultaneous examinations (Audits) |
01/06/92 | DAFFE/CFA/WP6(92)3 | WP8 - CFA - OECD | - | En | 2 / 2 | Under the scope of article 26;OECD Model Agreement (bilateral or multilateral) for the undertaking of simultaneous tax examinations |
04/09/92 | C(92)50/FINAL | Council - OECD | - | En & Fr | - | The document contains the recommendation of the council; a standard magnetic format for automatic exchange of tax information |
07/09/92 | C(92)50/FINAL | Council - OECD | - | En & Fr | - | This document cancels and replaces the same document distributed on 4th September 1992; The document contains the recommendation of the council; a standard magnetic format for automatic exchange of tax information |
05/05/93 | DAFFE/CFA(93)7 | WP8 - CFA - OECD | - | En | - | The document contains a note on the notification to taxpayers in case of exchange of information |
06/05/93 | DAFFE/CFA(93)9 | WP8 - CFA - OECD | - | En | - | The document contains a note discussing policy issues; the legal status of the commentaries, relationship between commentaries of the 1963 version and the later versions, standardization format, forms of exchange, supervisory bodies, rights of the tax payer, English vs French version and other issued under consideration. |
05/07/93 | DAFFE/CFA/M(93)2 | CFA - OECD | - | En | VII / 7 | The Committee discussed the documents DAFFE/CFA(93)9, DAFFE/CFA(93)6, DAFFE/CFA(93)7 of the revised guidelines for the exchange of information. |
30/08/93 | DAFFE/CFA/WP8(93)5 | WP8 - CFA - OECD | - | En | - | The legal and practical aspects of exchange of information guidelines for the competent authorities; Interpreting and applying exchange of information provisions corresponding to article 26 of the 1992 OECD model tax convention on income and capital |
21/10/93 | DAFFE/CFA/WP8(93)5/REV1 | WP8 - CFA - OECD | - | En | - | 1st revision of the document DAFFE/CFA/WP8(93)5 concerning the legal and practical aspects of exchange of information guidelines for the competent authorities. |
22/03/94 | DAFFE/CFA/WP8(94)1/REV1 | WP8 - CFA - OECD | - | En | - | 1st revision of the proposal by WP8 and the legal and practical aspects of exchange of information taxes covered by the exchange of information article 26 of the OECD Model Convention |
23/03/94 | DAFFE/CFA/WP8(94)1/REV2 | WP8 - CFA - OECD | - | En | - | 2nd revision of the proposal by WP8 and the legal and practical aspects of exchange of information taxes covered by the exchange of information article 26 of the OECD Model Convention |
15/04/94 | DAFFE/CFA/WP8/M(94)1 | WP8 - CFA - OECD | - | Fr | - | Discussion of WP8 Concerning; Legal and practical aspects od exchange of information, the OECD tax manual on the implementation of exchange of information, Improvement in exchange of information and others. |
07/09/94 | DAFFE/CFA/WP1/MR(94)8 | WP1 - CFA - OECD | - | En | § / 6 | The document contains the amendments to the observations and reservations for inclusion in the 1995 update to the model tax convention |
04/10/94 | DAFFE/CFA/WP8(94)3/REV1 | WP8 - CFA - OECD | - | En | - | 1st revision of the OECD manual on the implementation of exchange of information provisions for tax purposes revised draft |
27/10/94 | DAFFE/CFA/WP8/M(94)2 | WP8 - CFA - OECD | - | Fr | 22-31 / 6-8 | Discussion of WP8 concerning the proposed amendments to the article, the OECD manual on exchange of information, the use of tax identification numbers and the NORT project |
04/11/94 | DAFFE/CFA/WP1/MR(94)17 | WP1 - CFA - OECD | - | En | II / 3,4 | Discussion of the issues (Preparing for the 1995 update) of the note DAFFE/CFA/WP1/MR(94)6/REV1 |
08/11/94 | DAFFE/CFA/WP1(94)9 | WP1 - CFA - OECD | - | En | § / 19,28-33,46,47 | The document contains the probable texts and reservations of the 1995 Update and additional items that have not been formally agreed |
15/02/95 | DAFFE/CFA/WP1(95)5 | WP1 - CFA - OECD | - | En | § / 9-10 | Preparing for the 1996 Update; Recommendations of the Steering Group |
14/03/95 | DAFFE/CFA/WP8(95)2 | WP8 - CFA - OECD | - | - | - | Amendment to article 26 of the model convention and its commentary |
17/08/95 | DAFFE/CFA/WP1(95)5/REV2 | WP1 - CFA - OECD | - | En | IF / 8,9 | The document contains comments by Member states to the previous version DAFFE/CFA/WP1(95)5/REV1; discussion of the adopted amendments and other issues to the 1995+ Model Convention |
23/08/95 | DAFFE/CFA/WP1/WD(95)17 | WP1 - CFA - OECD | - | En | 85-88 / 9,10 | Changes to the OECD model tax convention and its commentaries from 1977-1995 |
04/09/95 | DAFFE/CFA/WP8(94)3/REV3 | WP8 - CFA - OECD | - | En | - | 3rd revision of the OECD manual from member countries on the implementation of exchange of information provisions for tax purposes |
12/09/95 | DAFFE/CFA/WP1/MR(95)2/REV3 | WP1 - CFA - OECD | - | En! | IB / 3 | Preparing for the 1995+update; The document contains issues which positive action is recommended and issues that should be closed without further action |
19/12/95 | DAFFE/CFA(95)16 | CFA - OECD | - | - | § / 13-16 | 1995 changes to the OECD Model Convention and changes to the observation and reservation |
19/12/95 | DAFFE/CFA(95)16 | CFA - OECD | - | - | § / 23 | 1995 changes to the OECD Model Convention and changes to the observation and reservation |
20/12/95 | DAFFE/CFA/WP1(95)5/REV3 | WP1 - CFA - OECD | - | En | IID,H / 11,15 | Working party proposals for the 1995+ update to the model tax convention and Issues carried forward for discussion in February 1996 |
08/01/96 | DAFFE/CFA/WP8/M(95) | WP8 - CFA - OECD | - | En | 8,9,25-29 / 3,6,7 | Discussion of WP8 concerning the Article 26 of the OECD Model Tax Convention and legal and practical aspects of exchange of information |
05/02/96 | DAFFE/CFA/WP1(96)5 | WP1 - CFA - OECD | - | En | 8,9 / 2,3 | Next update to the Model Tax Convention: possible contents, changes to the commentary, changes to reservations and proposed timetable |
26/08/96 | DAFFE/CFA/WP1(96)17 | WP1 - CFA - OECD | - | En | B,D / 6,8 | Proposals for the next update to the model tax convention |
21/02/97 | DAFFE/CFA/WP1(97)3 | WP1 - CFA - OECD | - | En | F / 7,8 | New proposals by the steering group;Forms of exchange of information |
20/06/97 | DAFFE/CFA/WP1(97)10/CORR1 | WP1 - CFA - OECD | - | En | PARTI II 10 / 3,4 | The 1997 update to the model tax convention; amendment to paragraph 5 of the Commentary on Article 26 |
11/07/97 | DAFFE/CFA/WP1/MR/M(97)1 | WP1 - CFA - OECD | - | En | V / 5 | Discussion of WP1 concerning the forms of exchange of information document DAFFE/CFA/WP1/MR(97)1 |
10/07/97 | DAFFE/CFA/WP1/M(97)1 | WP1 - CFA - OECD | - | En | VIB,D / 5 | Discussion of WP1 concerning replacing “necessary” with “relevant” i DAFFE/CFA/WP1(96)17, |
22/08/97 | DAFFE/CFA/WP1(97)14 | WP1 - CFA - OECD | - | En | IIIK / 18 | Forms of exchange of information ; Proposals for the next update to the Model Tax Convention |
29/08/97 | DAFFE/CFA/WP8/M(97)1 | WP8 - CFA - OECD | - | Fr | - | Discussion of WP8 concerning the notes of the legal aspects of exchange of information |