Last edited by Tugor
Sunday, April 26, 2020 | History

2 edition of Building transparent tax compliance by banks. found in the catalog.

Building transparent tax compliance by banks.

Building transparent tax compliance by banks.

  • 339 Want to read
  • 11 Currently reading

Published by OECD in [Paris] .
Written in English

    Subjects:
  • Banks and banking -- Taxation,
  • Banks and banking,
  • Bancos y operacios bancarias -- Impuestos

  • About the Edition

    This book analyzes the role banks play in the provision of aggressive tax planning arrangements. It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients. It also explores the internal governance processes that banks use to manage tax risk and the prevention, detection and response strategies applied by different revenue bodies in responding to the challenges that banks pose. The book makes a number of recommendations for revenue bodies and identifies best practices for consideration by banks.--Publisher"s description.

    Edition Notes

    Other titlesVers une discipline fiscale transparante dans le secteur bancaire.
    ContributionsOrganisation for Economic Co-operation and Development., SourceOECD (Online service)
    Classifications
    LC ClassificationsHG1766 .B85 2009
    The Physical Object
    Pagination135 p. :
    Number of Pages135
    ID Numbers
    Open LibraryOL23939470M
    ISBN 109264067825
    ISBN 109789264067820
    LC Control Number2009470859

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Building transparent tax compliance by banks. Download PDF EPUB FB2

Building Transparent Tax Compliance by Banks This book analyses the role banks play in the provision of aggressive tax planning arrangements.

It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients. Building Transparent Tax Compliance by Banks This book analyses the role banks play in the provision of aggressive tax planning arrangements.

It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients.

It also explores the processes that banks use to manage tax risk and the prevention, detection and response strategies applied by revenue bodies. This site is powered by KeepeekDAM. It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients.

It also explores the internal governance processes that banks use to manage tax risk and the prevention, detection and response strategies applied by different revenue bodies in responding to the challenges that banks.

Lee "Building Transparent Tax Compliance by Banks" por Collective disponible en Rakuten Kobo. This book analyses the role banks play in the provision of aggressive tax planning arrangements. It examines the nature Brand: OECD. FTA sTudy – Building TrAnspArenT TAx compliAnce By BAnks 1 Forum on TAx AdminisTrATion paris, 28–29 may Building TrAnspArenT TAx compliAnce By BAnks HEADLINE MESSAGES n it can be difficult for revenue bodies to understand the complex financial products and transactions used by banks, and to distinguish those which carry a tax File Size: 51KB.

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