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Applicability of Short Term Additional Surveillance Measure (ST-ASM)




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Custom applications bringing changes in online business

In yester years, only the business organizations with huge financial backing were able to initiate the process of custom software development. This condition immediately changed when positive remarks on the usage of these applications...




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Key Advantages of Building Financial Applications Using HTML5

Before we start, let’s have a brief introduction on HTML5 framework. A HTML5 mobile application is a web page or series of web pages...




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Financial Discipline Through Sachin Tendulkar’s Principles

The GOD retires on Wankhede stadium in Mumbai. For some of the ardent followers of Sachin Ramesh Tendulkar, it is as good as end of cricket. But is it really the case? India will play the next match soon. The game will move on. But for...




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Global Forum releases second round of compliance ratings on tax transparency for 10 jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today the first 10 outcomes of a new and enhanced peer review process aimed at assessing compliance with international standards for the exchange of information on request between tax authorities.




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Archana Puran Singh gets accused of making her househelp do all chores alone; TKSS member replies

The Kapil Sharma Show member Archana Puran Singh has been sharing a lot of videos of her househelp ever since the lockdown was announced.




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From Corporate Compliance to Collective Action

Promoting anti-corruption compliance measures, to prevent corrupt acts before they take place and to properly address them when they do, and encouraging collective action and sectoral initiatives to share best practices and expertise should be a priority, said OECD Secretary-General in Moscow.




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Despite certain progress, the OECD remains concerned with Russia’s compliance with key provisions of the OECD Anti-Bribery Convention

Russia has yet to address key provisions of the OECD Anti-Bribery Convention, which entered into force in Russia in April 2012. It has not yet fully implemented recommendations for strengthening its framework for combating foreign bribery and should be more proactive in detecting, investigating and prosecuting foreign bribery cases.




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COMPLIANCE AUDITOR

Company: Resource Access Management Solutions Private Limited
Experience: 7 to 10
location: India
Ref: 24410397
Summary: Company: Global Investment Bank Experience: 7 - 10 Yrs Job Location: Bangalore Key Skills: Compliance Audit Must Have Skills: Compliance Audit INDUSTRY Banking ROLE Senior Manager - NAC Controller ....




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Global Forum releases second round of compliance ratings on tax transparency for 10 jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today the first 10 outcomes of a new and enhanced peer review process aimed at assessing compliance with international standards for the exchange of information on request between tax authorities.




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Leniency for Subsequent Applicants, Competition Policy Roundtable

Competition authorities widely rely on leniency policies to detect, investigate and prosecute hard-core cartels. Jurisdictions that operate leniency programmes recognize the benefits of rewarding not only the first-in applicant who denounces the cartel but also subsequent applicants who provide useful corroboration or new evidence. This publication reviews the findings from a roundtable discussion held in October 2012.




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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.




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Discussion on VAT policy design and application of VAT to international trade.

OECD experts meet to discuss VAT policy design and application of VAT to international trade.



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Post-crisis debt overhang: Growth implications across countries

Public debt in the OECD area passed annual GDP in 2011 and is still rising. This paper was prepared for the Reserve Bank of India Second International Research Conference 2012: “Monetary Policy, Sovereign Debt and Financial Stability: The New Trilemma”, 1-2 February, 2012 in Mumbai, India




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OECD updates Multi-Country Analysis of Existing Transfer Pricing Simplification Measures

OECD updates Multi-Country Analysis of Existing Transfer Pricing Simplification Measures




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Forum on Tax Administration's Offshore Compliance Network meets in Tokyo

News items following the meeting of the Forum on Tax Administration's Offshore Compliance Network in Tokyo




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The equity implications of fiscal consolidation

In several OECD countries, ongoing fiscal consolidation might have a negative impact on the static income distribution. However, this conclusion should be treated only as an approximate first step in the analysis.




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OECD releases system to reduce compliance cost and facilitate cross-border investment

The amount of cross border portfolio investment exceeds 35 trillion USD. To encourage growth and cross-border investment more than 3000 tax treaties around the world based on the OECD Model reduce source taxation on a reciprocal basis.




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Global Forum releases new compliance ratings on tax transparency for 10 jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes published today 13 new peer review reports demonstrating progress toward implementation of the international standard for exchange of information on request. The Global Forum also issued compliance ratings for 10 jurisdictions.




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Release of discussion draft on the use of profit splits in the context of global value chains as part of the work on BEPS Action 10

Public comments are invited on the discussion draft on the use of profit splits in the context of global value chains, released as part of the work in relation to Action 10 of the BEPS Action Plan.




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Public comments received on the discussion draft on the use of profit splits in the context of global value chains (BEPS Action 10)

On 16 December 2014, the OECD invited comments from interested parties on a discussion draft on the use of profit splits in the context of global value chains. This work relates to Action 10 of the BEPS Action Plan. The OECD is grateful to the commentators for their input, and now publishes the comments received.




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The Global Forum released new compliance ratings on tax transparency

The Global Forum on Transparency and Exchange of Information for Tax Purposes published today new peer review reports for the Czech Republic, Kazakhstan and Morocco.




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Tax literacy for school children and university students is key for fostering a culture of tax compliance

Taxpayer education is the bridge linking tax administration and citizens and a key tool to transform tax culture. Covering innovative strategies in 28 countries, this publication offers ideas and inspiration for taxpayer education, literacy and outreach. The presentation ceremony, which took place in Bolivia, was attended by representatives of EuropeAid, EUROsociAL, Bolivia's National Tax Service and the OECD.




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The Global Forum releases new compliance ratings on tax transparency

The Global Forum on Transparency and Exchange of Information for Tax Purposes published new peer review reports today for 12 countries or jurisdictions, moving further ahead with its goal to implement global standards on transparency and exchange of information for tax purposes.




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New Global Forum peer reviews highlight ever-increasing compliance with tax transparency standards

The world’s leading forum on tax transparency published 10 new peer review reports today, pointing to ever-increasing compliance with the internationally-recognised standards to curb tax evasion through the exchange of information.




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Release of BEPS discussion drafts on attribution of profits to permanent establishments and revised guidance on profit splits

Public comments are invited on discussion drafts on "Attribution of Profits to Permanent Establishments" which deals with work in relation to BEPS Action 7 and on the "Revised Guidance on Profit Splits" which deals with work in related to BEPS Actions 8-10 of the OECD/G20 BEPS Action Plan.




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Public comments received on the BEPS discussion drafts on the Attribution of Profits to Permanent Establishments and the Revised Guidance on Profit Splits

Public comments have been received on the BEPS discussion drafts on the Attribution of Profits to Permanent Establishments and the Revised Guidance on Profit Splits.




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OECD releases BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits

Public comments are invited on two discussion drafts: Attribution of Profits to Permanent Establishments, which deals with work in relation to Action 7 of the BEPS Action Plan and the Revised Guidance on Profit Splits, which deals with work in relation to Actions 8-10 of the BEPS Action Plan.




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Global Forum releases second round of compliance ratings on tax transparency for 10 jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today the first 10 outcomes of a new and enhanced peer review process aimed at assessing compliance with international standards for the exchange of information on request between tax authorities.




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Public comments received on BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits

The OECD is publishing the comments received on a discussion draft on the Attribution of Profits to Permanent Establishments (BEPS Action 7) and on a second discussion draft on the Revised Guidance on Profit Splits (BEPS Actions 8-10).




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Global Forum issues tax transparency compliance ratings for nine jurisdictions as membership rises to 150

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today nine peer review reports assessing compliance with international standards on tax transparency.




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OECD releases new guidance on the application of the approach to hard-to-value intangibles and the transactional profit split method under BEPS Actions 8-10

Today, the OECD released two reports containing Guidance for Tax Administrations on the Application of the Approach to Hard-to-Value Intangibles under BEPS Action 8; and Revised Guidance on the Application of the Transactional Profit Split Method under BEPS Action 10.




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Global Forum publishes tax transparency compliance ratings for seven jurisdictions and welcomes three new members

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum), published today seven peer review reports assessing compliance with the international standard on tax transparency and exchange of information on request (EOIR).




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Simplified registration and collection mechanisms for taxpayers that are not located in the jurisdiction of taxation

This paper reviews and evaluates the efficacy of simplified tax registration and collection mechanisms for securing compliance of taxpayers over which the jurisdiction with taxing rights has limited or no authority to effectively enforce a tax collection or other compliance obligation.




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Global Forum publishes compliance ratings on tax transparency for further seven jurisdictions

The Global Forum published today seven peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR).




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OECD welcomes the launch of co-operative tax compliance programme in France

The OECD welcomes France's new programme on co-operative compliance, announced today. Co-operative compliance is an initiative for promoting better tax compliance developed by the OECD Forum on Tax Administration.




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Global Forum on tax transparency reveals compliance ratings for further seven jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today seven peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR).




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Global Forum on tax transparency reveals new compliance ratings for nine jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes published today nine peer review reports assessing compliance with the international standard on transparency and exchange of information on request.




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Use of digital technologies set to increase tax compliance

The eighth edition of the OECD’s Tax Administration Series published today shows how tax administrations are increasingly moving to e-administration and using a range of technology tools, data sources and analytics to increase tax compliance.




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Global Forum on tax transparency reveals compliance ratings for further eight jurisdictions

The Global Forum published today eight peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR).




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OECD issues recommendations on implications of the COVID-19 crisis on cross-border workers and other related cross-border matters

At the request of concerned countries, the OECD Secretariat has issued guidance on these issues based on a careful analysis of the international tax treaty rules.




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Global Forum publishes new peer review reports and reveals compliance ratings for eight jurisdictions

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today eight new peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR).




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Canada Exports of Miscellaneous Goods and Suppli

Exports of (bop) - Miscellaneous Goods and Suppli in Canada increased to 562.80 CAD Million in March from 487.60 CAD Million in February of 2020. Exports of (bop) - Miscellaneous Goods and Suppli in Canada averaged 435.99 CAD Million from 1988 until 2020, reaching an all time high of 1351.10 CAD Million in July of 2015 and a record low of 112.20 CAD Million in June of 1991. This page includes a chart with historical data for Canada Exports of (bop) - Miscellaneous Goods And Suppli.




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Canada Exports Cleaning Products, Appliances,&Miscellaneous

Exports (Bop) - Cleaning Products, Appliances,&Miscellaneous in Canada increased to 906.60 CAD Million in March from 843.40 CAD Million in February of 2020. Exports (Bop) - Cleaning Products, Appliances,&Mis in Canada averaged 629.16 CAD Million from 1988 until 2020, reaching an all time high of 1635.80 CAD Million in July of 2015 and a record low of 142.30 CAD Million in March of 1989. This page includes a chart with historical data for Canada Exports of (bop) - Cleaning Products, Appliances,.




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Canada Exports of Appliances

Exports of (bop) - Appliances in Canada decreased to 33.70 CAD Million in March from 35.10 CAD Million in February of 2020. Exports of (bop) - Appliances in Canada averaged 49.75 CAD Million from 1988 until 2020, reaching an all time high of 100.10 CAD Million in May of 2005 and a record low of 7.30 CAD Million in January of 1990. This page includes a chart with historical data for Canada Exports of (bop) - Appliances.




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Canada Imports of Miscellaneous Goods and Suppli

Imports of (bop) - Miscellaneous Goods and Suppli in Canada decreased to 1392 CAD Million in March from 1516.40 CAD Million in February of 2020. Imports of (bop) - Miscellaneous Goods and Suppli in Canada averaged 1091.92 CAD Million from 1988 until 2020, reaching an all time high of 1947.10 CAD Million in May of 2015 and a record low of 323.60 CAD Million in April of 1988. This page includes a chart with historical data for Canada Imports of (bop) - Miscellaneous Goods And Suppli.




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Despite certain progress, the OECD remains concerned with Russia’s compliance with key provisions of the OECD Anti-Bribery Convention

Russia has yet to address key provisions of the OECD Anti-Bribery Convention, which entered into force in Russia in April 2012. It has not yet fully implemented recommendations for strengthening its framework for combating foreign bribery and should be more proactive in detecting, investigating and prosecuting foreign bribery cases.




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Anti-Corruption Ethics and Compliance Handbook for Business

Developed by companies, for companies, with assistance from the OECD, UNODC, and World Bank, this Handbook serves as a useful, practical tool for companies seeking compliance advice in one, easy-to-reference publication. It brings together the major business guidance instruments for companies and illustrates them using real-life, anonymised case studies provided by companies.




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Webcast on anti-corruption ethics and compliance tools from UNODC, OECD, World Bank

Based on the OECD-UNODC-World Bank Anti-Corruption Ethics and Compliance Handbook, this webcast organised by KPMG offered an opportunity for attendees to learn about and understand the value of anti-corruption and ethics compliance best practices and how to use them to enhance their programmes.




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Argentina seriously non-compliant with key articles of Anti-Bribery Convention, says OECD

The OECD Working Group on Bribery doubts Argentina’s commitment to fight foreign bribery. Argentina still has no law to punish companies for foreign bribery or prosecute its citizens who commit this crime abroad. Widespread delays continue to plague complex economic crime investigations.