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Record W3146918230

SWFs and taxation: National, bilateral and multilateral approach

2015· article· en· W3146918230 on OpenAlexaboutno aff
Fabio Bassan

Bibliographic record

VenueChapters · 2015
Typearticle
Languageen
FieldBusiness, Management and Accounting
TopicState Capitalism and Financial Governance
Canadian institutionsnot available
Fundersnot available
KeywordsTax exemptionJurisdictionPortfolioBusinessTax creditEconomicsPublic economicsFinanceInternational economicsLawPolitical science
DOInot available

Abstract

fetched live from OpenAlex

Taxes are, if not a driver, at least a critical factor for investors, when investing abroad. Sovereign Wealth Funds are not different from other investors in this respect. That notwithstanding, unlike operators, scholars have hardly paid attention to the 'SWFs' tax exemption factor'. Thus, there is still room for investigation and research. Some States exempt SWFs from paying taxes, according to a common practice and generally accepted principle that one government does not tax another. Scholars usually focus on US law and regulations, providing for a general tax exemption, but State practice is wide ranging, from exemptions applied to both commercial and non-commercial transactions, to both portfolio investments and FDI (UK), to exemptions limited to non-commercial investments (Canada) or to passive, portfolio investments (Australia); again, from a dual system, where exemption is granted by law to portfolio investments, and by the ministry of finance to FDI (France), to a general exclusion of exemption (Germany, Switzerland, Poland, Norway). A comparative analysis of both treatment and grounds for tax exemption applying to SWFs is carried out in Chapter 8. The existence of a direct or indirect relationship between tax exemption and State immunity (from jurisdiction) has been investigated as well. At a first glance, the two elements seem strictly and directly connected indeed, while the States’ practice reveals more graduated shadings: there is not always a relationship between a partial or total tax exemption and a relative or absolute immunity granted by host States. Further questions arise from subjective features: whether a tax exemption applies both to SWFs and to State-owned entities (SOEs) is still a disputed matter. In theory, host States should grant a tax exemption to SWFs more than to SOEs, as the former are State investors, and the latter are companies operating abroad and subject to host-State company law, regardless of their owner. On the contrary, the common practice is quite surprising. The practice adopted by States when it comes to the taxation of SWF investments may fall into one of the following three main groups. The first one consists of States whose national laws grant tax exemption to sovereign investments based on the accepted belief that they are implementing a general principle of international law: par in parem iudicium non habet. In this first group, tax exemption is seldom absolute, while more often it depends on the nature of the business. In the second group we find those States where limited or absolute tax exemption is granted under a bilateral investment treaty, usually on a reciprocity basis. The last group is that of States that do not grant any tax exemption to foreign investments, either relative or absolute, under any condition.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.002
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Not applicable · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.009
Threshold uncertainty score0.041

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0010.002
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0020.002
Science and technology studies0.0010.003
Scholarly communication0.0050.004
Open science0.0000.002
Research integrity0.0010.002
Insufficient payload (model declined to judge)0.0090.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.044
GPT teacher head0.220
Teacher spread0.176 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designNot applicable
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations0
Published2015
Admission routes1
Has abstractyes

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