CTPFTA › List of FTA Publications - by segment
List of FTA Publications - by segment
Individuals | SMEs | Large Businesses | HNWIs
2012
- Working smarter in revenue administration—Using demand management strategies to meet service delivery goals Reducing Opportunities for Tax Non-compliance in the Underground Economy
- Security and Authentication Issues in the Delivery of Electronic Services to Taxpayers
2011
- Understanding and Influencing Taxpayers’ Compliance Behaviour
- Social Media Technologies and Tax Administration
- Tax Repayments: Maintaining the Balance Between Refund Service Delivery, Compliance and Integrity-Report
2010
- Guidance for the Standard Audit File-Payroll), version 1.0. (SAF-P)
- Guidance for the Standard Audit File-Tax (SAF-T)
2009
- Withholding & Information Reporting Regimes for SMEs & Self-employed Taxpayers
- Standard Business Reporting
- Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments
- Companion Note Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments: A Catalogue of Revenue Body Initiatives
2008
- Monitoring Taxpayers‘ Compliance: A Practical Guide Based on Revenue Body Experience
- Third Party Reporting Arrangements and Pre-filled Tax Returns: The Danish and Swedish Approaches
2006
- Strengthening Tax Audit Capabilities: Innovative Approaches to improve the Efficiency and Effectiveness of Indirect Income Measurement Methods
- Strengthening Tax Audit Capabilities: General Principles and Approaches
- Workshop Report on Compliance Measurement and Evaluation [limited circulation]
- Using Third Party Information Reports to Assist Taxpayers Meet their Return Filing Obligations: Country Experiences With the Use of Pre-populated Personal Tax Returns
- Strategies for Improving the Take-up Rates of Electronic Services
2005
2004
- Compliance Risk Management: Use of Random Audit Programs
- Compliance Risk Management: Audit Case Selection Systems
- Compliance Risk Management: Progress with the Development of Internet Search Tools for Tax Administration
- Compliance Risk Management: Managing and Improving Tax Compliance
2013
2012
- Reducing Opportunities for Tax Non-compliance in the Underground Economy
- Right from the Start: Influencing the Compliance Environment for Small and Medium Enterprises
2011
- Social Media Technologies and Tax Administration
- Tax Repayments: Maintaining the Balance Between Refund Service Delivery, Compliance and Integrity-Report
2010
- Evaluating the Effectiveness of Compliance Risk Treatment Strategies - Guidance Note
- Understanding and Influencing Taxpayers’ Compliance Behaviour - Information Note
- Guidance and Specifications for Tax Compliance of Business and Accounting Software (GASBAS)
- Guidance on Test Procedures for Tax Audit Assurance
- Guidance for the Standard Audit File-Tax, version 2.0. (SAF-T)
- Guidance for the Standard Audit File-Payroll), version 1.0. (SAF-P)
- Tax Compliance and Tax Accounting Systems
2009
- Withholding & Information Reporting Regimes for SMEs & Self-employed Taxpayers
- Developments in VAT Compliance Management in Selected Countries
- Standard Business Reporting
- Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments
- Companion Note Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments: A Catalogue of Revenue Body Initiatives
2008
- Monitoring Taxpayers‘ Compliance: A Practical Guide Based on Revenue Body Experience
- Study into the Role of Tax Intermediaries
- Programs to Reduce the Administrative Burden Resulting from Tax Regulations in Selected Countries
2006
- Strengthening Tax Audit Capabilities: Innovative Approaches to improve the Efficiency and Effectiveness of Indirect Income Measurement Methods
- Strengthening Tax Audit Capabilities: General Principles and Approaches
- Workshop Report on Compliance Measurement and Evaluation [limited circulation]
- Strategies for Improving the Take-up Rates of Electronic Services
2005
- Guidance for the Standard Audit File-Tax (SAF-T)
- Guidance on Tax Compliance for Business and Accounting Software (GTCBAS)
2004
- Catalogues of Compliance Research Projects and Compliance Strategies
- Compliance Risk Management: Use of Random Audit Programs
- Compliance Risk Management: Audit Case Selection Systems
- Compliance Risk Management: Progress with the Development of Internet Search Tools for Tax Administration
- Compliance Risk Management: Managing and Improving Tax Compliance
Large businesses, including banks
2012
2011
2010
- Understanding and Influencing Taxpayers’ Compliance Behaviour - Information Note
- Joint Audit Report and Joint Audit Participants Guide Report
- Framework for a Voluntary Code of Conduct for Revenue Bodies and Banks
- Addressing Tax Risks Involving Banks
- Guidance and Specifications for Tax Compliance of Business and Accounting Software (GASBAS)
- Guidance on Test Procedures for Tax Audit Assurance
- Guidance for the Standard Audit File-Tax, version 2.0. (SAF-T)
- Guidance for the Standard Audit File-Payroll), version 1.0. (SAF-P)
- Tax Compliance and Tax Accounting Systems
2009
- Developments in VAT Compliance Management in Selected Countries
- General Administrative Principles: Corporate governance and tax risk management
- Compliance Management of Large Business Task Group: Experiences and Practices of Eight OECD Countries
- Standard Business Reporting
- Building Transparent Tax Compliance by Banks
- Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments
- Companion Note Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments: A Catalogue of Revenue Body Initiatives
2008
- Monitoring Taxpayers‘ Compliance: A Practical Guide Based on Revenue Body Experience
- Programs to Reduce the Administrative Burden Resulting from Tax Regulations in Selected Countries
- Study into the Role of Tax Intermediaries
2006
- Strengthening Tax Audit Capabilities: Innovative Approaches to improve the Efficiency and Effectiveness of Indirect Income Measurement Methods
- Strengthening Tax Audit Capabilities: General Principles and Approaches
- Workshop Report on Compliance Measurement and Evaluation [limited circulation]
- Strategies for Improving the Take-up Rates of Electronic Services
2005
- Guidance for the Standard Audit File-Tax (SAF-T)
- Guidance on Tax Compliance for Business and Accounting Software (GTCBAS)
2004
- Compliance Risk Management: Use of Random Audit Programs
- Compliance Risk Management: Audit Case Selection Systems
- Compliance Risk Management: Progress with the Development of Internet Search Tools for Tax Administration
- Compliance Risk Management: Managing and Improving Tax Compliance
2010
2009
- Standard Business Reporting
- Engaging with High Net Individuals on Tax Compliance
- Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments
- Companion Note Managing and Improving Compliance: Recent Developments in Compliance Risk Treatments: A Catalogue of Revenue Body Initiatives
2008
- Monitoring Taxpayers‘ Compliance: A Practical Guide Based on Revenue Body Experience
- Study into the Role of Tax Intermediaries
2006
- Strengthening Tax Audit Capabilities: General Principles and Approaches
- Workshop Report on Compliance Measurement and Evaluation [limited circulation]
- Strategies for Improving the Take-up Rates of Electronic Services
2005
- Guidance for the Standard Audit File-Tax (SAF-T)
- Guidance on Tax Compliance for Business and Accounting Software (GTCBAS)
2004
- Compliance Risk Management: Use of Random Audit Programs
- Compliance Risk Management: Audit Case Selection Systems
- Compliance Risk Management: Progress with the Development of Internet Search Tools for Tax Administration
- Compliance Risk Management: Managing and Improving Tax Compliance