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Building Transparent Tax Compliance by Banks
Contributor(s): OECD Publishing (Author)

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 ISBN: 9264067825     ISBN-13: 9789264067820
Publisher: Org. for Economic Cooperation & Development
OUR PRICE: $30.40  

Binding Type: Paperback
Published: July 2009
* Out of Print *
Additional Information
BISAC Categories:
- Business & Economics | Reference - General
- Business & Economics | Taxation - General
- Law | Military
Dewey: 343
LCCN: 2009470859
Physical Information: 0.3" H x 8.25" W x 11" L (0.72 lbs) 138 pages
Features: Bibliography, Illustrated
 
Descriptions, Reviews, Etc.
Publisher Description:
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.
 
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