Revenue bodies and banks move towards transparent compliance

Officials from revenue bodies, the banking sector and OECD met in Rome on 10-11 October to discuss ways to enhance the relationship between tax administrations and the banking industry and thus improve tax compliance.

Combattre la délinquance financière

Plus de 130 participants de plus de 46 pays ont participé à la première conférence internationale Fiscalité et délinquance organisée par l’OCDE, et accueillie par le gouvernement norvégien à Oslo en Norvège.

Related Documents

• Agenda, OECD Tax and Crime Conference, Oslo, 21-23 March 2011
• Opening remarks by Mr. Richard Bouche, Deputy Secretary-General, OECD, Tax & Crime Conference, 21-23 March 2011
• Opening remarks by Mr. Sigbjørn Johnsen, Minister of Finance, Norway, Tax & Crime Conference, 21-23 March 2011
• The launch of the Oslo dialogue

Disclosure initiatives on the rise

The 2011 OECD report, "Tackling Aggressive Tax Planning through Improved Transparency and Disclosure".

Les recettes fiscales ont baissé dans les pays de l'OCDE

Les recettes fiscales encaissées ont baissé en 2009 dans la plupart des pays de l’OCDE, tirées vers la baisse par le ralentissement de l’activité économique et les réductions d’impôt destinées à amortir les effets de la récession qui a suivi la crise financière.

Evaluating the Effectiveness of Compliance Risk Treatment Strategies

This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.

Related Documents

• FTA CSG Information Note - Understanding and Influencing ...
• Information Note - Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments
• Guidance Note - Monitoring Taxpayers’ Compliance: A Practical Guide Based on Revenue Body Experience
• Guidance Note - Compliance Risk Management - Managing and Improving Tax Compliance

Information Note - Understanding and Influencing Taxpayers' Compliance Behaviour

This information note contains an extensive review of compliance literature on the subject of influencing taxpayer behaviour as well as the results of inquiries conducted with selected revenue bodies participating in the Forum’s Compliance Sub-group.

Evaluating the Effectiveness of Compliance Risk Treatment Strategies - An Overview

This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.

Evaluating the Effectiveness of Compliance Risk Treatment Strategies - Guidance Note

This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.

Selected Revenue Body and Other Experience with Implementing Risk Treatment Evaluation

This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.

Methdological Techniques for Use in Evaluating the Effectiveness of Compliance Risk Treatments

This guidance note, and accompanying background materials, set out a practical methodology for conducting outcome evaluations of compliance risk treatment strategies undertaken by revenue bodies in priority areas.