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Tourism --- Economic infrastructure --- Turks and Caicos Islands
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The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by over 90 jurisdictions which participate in the work of the Global Forum on an equal footing. The Global Forum is charged with in-depth monitoring and peer review of the implementation of the standards of transparency and exchange of information for tax purposes. These standards are primarily reflected in the 2002 OECD Model Agreement on Exchange of Information on Tax Matters and its commentary, and in Article 26 of the OECD Model Tax Convention on Income and on Capital and its commentary as updated in 2004, which has been incorporated in the UN Model Tax Convention. The standards provide for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. “Fishing expeditions” are not authorised, but all foreseeably relevant information must be provided, including bank information and information held by fiduciaries, regardless of the existence of a domestic tax interest or the application of a dual criminality standard. All members of the Global Forum, as well as jurisdictions identified by the Global Forum as relevant to its work, are being reviewed. This process is undertaken in two phases. Phase 1 reviews assess the quality of a jurisdiction’s legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework. Some Global Forum members are undergoing combined – Phase 1 plus Phase 2 – reviews. The ultimate goal is to help jurisdictions to effectively implement the international standards of transparency and exchange of information for tax purposes. All review reports are published once approved by the Global Forum and they thus represent agreed Global Forum reports.
Taxation -- Cayman Islands. --- Taxation -- International cooperation. --- Taxation -- Law and legislation -- Cayman Islands. --- Transparency in government -- Singapore. --- Taxation --- Political Science --- Law, Politics & Government --- Public Finance --- Law and legislation --- Duties --- Fee system (Taxation) --- Tax policy --- Tax reform --- Taxation, Incidence of --- Taxes --- Finance, Public --- Revenue --- Turks and Caicos Islands
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This report contains the “Phase 2: Implementation of the Standards in Practice” review, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for Turks and Caicos. The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by 120 jurisdictions, which participate in the Global Forum on an equal footing. The Global Forum is charged with in-depth monitoring and peer review of the implementation of the international standards of transparency and exchange of information for tax purposes. These standards are primarily reflected in the 2002 OECD Model Agreement on Exchange of Information on Tax Matters and its commentary, and in Article 26 of the OECD Model Tax Convention on Income and on Capital and its commentary as updated in 2004. The standards have also been incorporated into the UN Model Tax Convention. The standards provide for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. Fishing expeditions are not authorised but all foreseeably relevant information must be provided, including bank information and information held by fiduciaries, regardless of the existence of a domestic tax interest or the application of a dual criminality standard. All members of the Global Forum, as well as jurisdictions identified by the Global Forum as relevant to its work, are being reviewed. This process is undertaken in two phases. Phase 1 reviews assess the quality of a jurisdiction’s legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework. Some Global Forum members are undergoing combined – Phase 1 and Phase 2 – reviews. The Global Forum has also put in place a process for supplementary reports to follow-up on recommendations, as well as for the ongoing monitoring of jurisdictions following the conclusion of a review. The ultimate goal is to help jurisdictions to effectively implement the international standards of transparency and exchange of information for tax purposes. All review reports are published once approved by the Global Forum and they thus represent agreed Global Forum reports.
Taxation --- Transparency in government --- Law and legislation --- Turks and Caicos Islands --- Government in the sunshine --- Open government (Transparency in government) --- Openness in government --- Sunshine, Government in the --- Transparence in government --- Public administration --- Duties --- Fee system (Taxation) --- Tax policy --- Tax reform --- Taxation, Incidence of --- Taxes --- Finance, Public --- Revenue
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This paper discusses key findings and recommendations made in Financial System Stability Assessment for Turks and Caicos Islands. Although the financial oversight framework has significantly improved, the Financial Services Commission (FSC) should strive for further progress. Major advances have been made regarding the operational independence of the FSC and staffing. Nonetheless, the outdated Banking Ordinance and Insurance Ordinance need urgent overhaul. The functioning of the FSC should be strengthened by enhancing Board oversight, filling key positions at Board and senior management levels, strengthening communication and consultation with the industry, and improving the supervision and risk assessment capacities of FSC staff.
Banks and Banking --- Insurance --- Money and Monetary Policy --- Industries: Financial Services --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Insurance Companies --- Actuarial Studies --- Monetary Policy, Central Banking, and the Supply of Money and Credit: General --- Financial Institutions and Services: Government Policy and Regulation --- Banking --- Finance --- Insurance & actuarial studies --- Monetary economics --- Insurance companies --- Nonperforming loans --- Credit --- Financial institutions --- Money --- Financial services --- Banks and banking --- Loans --- Financial services industry --- Turks and Caicos Islands
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This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a structure for financial supervision that encompasses banking, insurance, mutual funds, investment brokers, trusts, trustees, companies’ registration, and company service providers. The supervisory framework has undergone major modifications since 2000, but further strengthening of the legal and institutional framework is needed. The Financial Services Commission has been transformed into a statutory body and given additional autonomous powers for supervision. Underlying financial ordinances have been amended to bring them more in line with international standards.
Banks and Banking --- Insurance --- Industries: Financial Services --- Criminology --- Illegal Behavior and the Enforcement of Law --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Insurance Companies --- Actuarial Studies --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Financial Institutions and Services: Government Policy and Regulation --- Corporate crime --- white-collar crime --- Finance --- Insurance & actuarial studies --- Banking --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Insurance companies --- Money laundering --- Crime --- Financial institutions --- Financial services --- Banks and banking --- Financial services industry --- Turks and Caicos Islands --- White-collar crime
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A historical, cultural, and medical guide for those planning to do health-related work in Mexico, Central America, and the Caribbean
Medically Underserved Area. --- Volunteers. --- Global Health. --- Medical Missions. --- Voluntary Health Agencies. --- Agencies, Voluntary Health --- Agency, Voluntary Health --- Health Agencies, Voluntary --- Health Agency, Voluntary --- Voluntary Health Agency --- Official Medical Missions --- Medical Missions, Official --- Missions, Official Medical --- Medical Mission --- Medical Mission, Official --- Mission, Medical --- Mission, Official Medical --- Missions, Medical --- Official Medical Mission --- Religious Missions --- Missionaries --- International Health --- Worldwide Health --- International Health Problems --- World Health --- Health Problem, International --- Health Problems, International --- Health, Global --- Health, International --- Health, World --- Health, Worldwide --- Healths, International --- International Health Problem --- International Healths --- Problem, International Health --- Problems, International Health --- World Health Organization --- Untrained Personnel --- Volunteer Workers --- Volunteerism --- Voluntary Workers --- Volunteer Personnel --- Personnel, Untrained --- Personnel, Volunteer --- Voluntary Worker --- Volunteer --- Volunteer Worker --- Worker, Voluntary --- Worker, Volunteer --- Area, Medically Underserved --- Health Service Corps, National --- Medically Underserved Population --- National Health Service Corps --- Physician Shortage Area --- Area, Physician Shortage --- Areas, Medically Underserved --- Areas, Physician Shortage --- Medically Underserved Areas --- Medically Underserved Populations --- Physician Shortage Areas --- Population, Medically Underserved --- Populations, Medically Underserved --- Shortage Area, Physician --- Shortage Areas, Physician --- Underserved Area, Medically --- Underserved Areas, Medically --- Underserved Population, Medically --- Underserved Populations, Medically --- Central America. --- Mexico. --- West Indies. --- Cayman Islands --- Montserrat --- Turks and Caicos Islands --- Caribbean Islands --- Poor --- Public health personnel --- Medical personnel --- Medical care --- Health care personnel --- Health care professionals --- Health manpower --- Health personnel --- Health professions --- Health sciences personnel --- Health services personnel --- Healthcare professionals --- Medical manpower --- Professional employees --- Disadvantaged, Economically --- Economically disadvantaged --- Impoverished people --- Low-income people --- Pauperism --- Poor, The --- Poor people --- Persons --- Social classes --- Poverty --- Economic conditions
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This book explores the history of drug development and testing in the eighteenth-century Atlantic World, looking especially at whether slaves were exploited in human medical experiments at the time.--
Human experimentation in medicine --- Slaves --- Blacks --- Negroes --- Ethnology --- Enslaved persons --- Persons --- Slavery --- Experimentation on humans, Medical --- Medical experimentation on humans --- Medical ethics --- Medicine --- Medicine, Experimental --- Clinical trials --- History --- Health and hygiene --- Research --- Traditional medicine --- Tropical medicine --- Human Experimentation --- Medicine, Traditional --- African Continental Ancestry Group --- Enslavement --- History, 18th Century --- Tropical Medicine --- 18th Cent. History (Medicine) --- 18th Cent. History of Medicine --- 18th Cent. Medicine --- Historical Events, 18th Century --- History of Medicine, 18th Cent. --- History, Eighteenth Century --- Medical History, 18th Cent. --- Medicine, 18th Cent. --- 18th Century History --- 18th Century Histories --- Cent. History, 18th (Medicine) --- Cent. Medicine, 18th --- Century Histories, 18th --- Century Histories, Eighteenth --- Century History, 18th --- Century History, Eighteenth --- Eighteenth Century Histories --- Eighteenth Century History --- Histories, 18th Century --- Histories, Eighteenth Century --- History, 18th Cent. (Medicine) --- Negro --- Negroid Race --- Negroid Races --- Race, Negroid --- Races, Negroid --- Ethnic medicine --- Ethnomedicine --- Folk medicine --- Home cures --- Home medicine --- Home remedies --- Indigenous medicine --- Medical folklore --- Medicine, Primitive --- Primitive medicine --- Surgery, Primitive --- Alternative medicine --- Folklore --- Medical anthropology --- Ethnopharmacology --- Diseases, Tropical --- Hygiene, Tropical --- Public health, Tropical --- Sanitation, Tropical --- Tropical diseases --- Medical climatology --- history --- West Indies. --- Cayman Islands --- Montserrat --- Turks and Caicos Islands --- Caribbean Islands --- Black persons --- Black people --- Black Person --- Black Peoples --- Black Persons --- People, Black --- Person, Black --- Persons, Black --- West Indies --- Health and hygiene.
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In this study Professor Sheridan presents a rich and wide-ranging account of the health care of slaves in the British West Indies, from 1680-1834. He demonstrates that while Caribbean island settlements were viewed by mercantile statesmen and economists as ideal colonies, the physical and medical realities were very different. The study is based on wide research in archival materials in Great Britain, the West Indies and the United States. By steeping himself in the eighteenth- and nineteenth-century sources, Professor Sheridan is able to recreate the milieu of a past era: he tells us what the slave doctors wrote and how they functioned, and he presents a storehouse of information on how and why the slaves sickened and died. By bringing together these diverse medical demographic and economic sources, Professor Sheridan casts new light on the history of slavery in the Americas.
Medicine --- Slaves --- Slavery --- History --- Diseases --- Medical care --- African Continental Ancestry Group --- History, 17th Century. --- History, 18th Century. --- History, 19th Century. --- -Medicine --- -Slavery --- -Slaves --- -Enslaved persons --- Persons --- Abolition of slavery --- Antislavery --- Enslavement --- Mui tsai --- Ownership of slaves --- Servitude --- Slave keeping --- Slave system --- Slaveholding --- Thralldom --- Crimes against humanity --- Serfdom --- Slaveholders --- Clinical sciences --- Medical profession --- Human biology --- Life sciences --- Medical sciences --- Pathology --- Physicians --- 19th Cent. History (Medicine) --- 19th Cent. History of Medicine --- 19th Cent. Medicine --- Historical Events, 19th Century --- History of Medicine, 19th Cent. --- History, Nineteenth Century --- Medical History, 19th Cent. --- Medicine, 19th Cent. --- 19th Century History --- 19th Cent. Histories (Medicine) --- 19th Century Histories --- Cent. Histories, 19th (Medicine) --- Cent. History, 19th (Medicine) --- Century Histories, 19th --- Century Histories, Nineteenth --- Century History, 19th --- Century History, Nineteenth --- Histories, 19th Cent. (Medicine) --- Histories, 19th Century --- Histories, Nineteenth Century --- History, 19th Cent. (Medicine) --- Nineteenth Century Histories --- Nineteenth Century History --- 18th Cent. History (Medicine) --- 18th Cent. History of Medicine --- 18th Cent. Medicine --- Historical Events, 18th Century --- History of Medicine, 18th Cent. --- History, Eighteenth Century --- Medical History, 18th Cent. --- Medicine, 18th Cent. --- 18th Century History --- 18th Century Histories --- Cent. History, 18th (Medicine) --- Cent. Medicine, 18th --- Century Histories, 18th --- Century Histories, Eighteenth --- Century History, 18th --- Century History, Eighteenth --- Eighteenth Century Histories --- Eighteenth Century History --- Histories, 18th Century --- Histories, Eighteenth Century --- History, 18th Cent. (Medicine) --- 17th Cent. History (Medicine) --- 17th Cent. History of Medicine --- 17th Cent. Medicine --- Historical Events, 17th Century --- History of Medicine, 17th Cent. --- History, Seventeenth Century --- Medical History, 17th Cent. --- Medicine, 17th Cent. --- 17th Century History --- 17th Cent. Histories (Medicine) --- 17th Century Histories --- Cent. Histories, 17th (Medicine) --- Century Histories, Seventeenth --- Century History, 17th --- Century History, Seventeenth --- Histories, 17th Cent. (Medicine) --- Histories, 17th Century --- Histories, Seventeenth Century --- History, 17th Cent. (Medicine) --- Seventeenth Century Histories --- Seventeenth Century History --- history. --- -History --- West Indies. --- Cayman Islands --- Montserrat --- Turks and Caicos Islands --- Caribbean Islands --- -history. --- History, 17th Century --- History, 18th Century --- History, 19th Century --- Enslaved persons --- Diseases&delete& --- Medical care&delete& --- history --- Health Workforce --- Negro --- Negroid Race --- Blacks --- Negroes --- Negroid Races --- Race, Negroid --- Races, Negroid --- Arts and Humanities --- Black Person --- Black Peoples --- Black Persons --- People, Black --- Person, Black --- Persons, Black --- Medicine - West Indies, British - History - 17th century --- Medicine - West Indies, British - History - 18th century --- Medicine - West Indies, British - History - 19th century --- Slaves - Diseases - West Indies, British - History --- Slaves - Medical care - West Indies, British - History --- Slavery - West Indies, British - History --- History.
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