Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Building Transparent Tax Compliance by Banks

Building Transparent Tax Compliance by Banks

OECD Publishing

Paperback

Business GeneralInvesting & FinanceGeneral Law

Currently unavailable to order

ISBN10: 9264067825
ISBN13: 9789264067820
Publisher: Orgn For Economic
Published: Jul 27 2009
Pages: 138
Weight: 0.72
Height: 0.30 Width: 8.25 Depth: 11.00
Language: English
What role do banks play in the provision of aggressive tax planning arrangements? This book analyses 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. For example, revenue bodies should gain an understanding of how individual banks manage tax risks, as robust risk management processes can provide them with greater assurance of a bank's tax compliance. In turn, banks are encouraged, in setting their business strategy, to consider the benefits of an enhanced relationship with revenue bodies, including early certainty, reduced compliance costs and reduced reputational risks.

Also in

Business General

View All