Coverart for item
The Resource Building Transparent Tax Compliance by Banks, Organisation for Economic Co-operation and Development, (electronic book)

Building Transparent Tax Compliance by Banks, Organisation for Economic Co-operation and Development, (electronic book)

Label
Building Transparent Tax Compliance by Banks
Title
Building Transparent Tax Compliance by Banks
Statement of responsibility
Organisation for Economic Co-operation and Development
Creator
Subject
Language
eng
Summary
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 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
Member of
Cataloging source
FR-PaOEC
Government publication
international or intergovernmental publication
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
Organisation for Economic Co-operation and Development
http://library.link/vocab/subjectName
Taxation
Label
Building Transparent Tax Compliance by Banks, Organisation for Economic Co-operation and Development, (electronic book)
Instantiates
Publication
Antecedent source
not applicable
Contents
Cover and Table of contents -- Introduction -- The banking environment and the financial crisis -- Why revenue bodies are concerned about banks -- Governance and risk management in banking -- Revenue body risk management and response strategies -- Tax evasion -- Conclusions -- Bibliography -- Annex A -- Annex B
Control code
9789264067851-en
Extent
136 p.
File format
one file format
Form of item
online
Isbn
9789264067851
Specific material designation
remote
Label
Building Transparent Tax Compliance by Banks, Organisation for Economic Co-operation and Development, (electronic book)
Publication
Antecedent source
not applicable
Contents
Cover and Table of contents -- Introduction -- The banking environment and the financial crisis -- Why revenue bodies are concerned about banks -- Governance and risk management in banking -- Revenue body risk management and response strategies -- Tax evasion -- Conclusions -- Bibliography -- Annex A -- Annex B
Control code
9789264067851-en
Extent
136 p.
File format
one file format
Form of item
online
Isbn
9789264067851
Specific material designation
remote

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