Building Transparent Tax Compliance by Banks

Building Transparent Tax Compliance by Banks

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This book analyses the nature of banking, its complex financing transactions and how they are used by both banks and their clients in tax planning. It also explores the processes that banks use to manage tax risk and the prevention, detection and response strategies applied by revenue bodies.AUSTRALIA a€œAnnual Compliance Arrangementa€ Commenced in 2008 KEY FEATURES: a€c For income tax, available to top ... For other taxes (e.g. excise, goods and services tax) available to any taxpayer. ... Customers agree to give early notification of issues with a possible and significant tax risk and can expect a timely andanbsp;...

Title:Building Transparent Tax Compliance by Banks
Author: OECD
Publisher:OECD Publishing - 2009-07-07

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