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Information sharing and cross border tax compliance paper

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Published on 10 Feb 11 by NATIONAL DIVISION, THE TAX INSTITUTE

This paper covers:

  • information sharing & bank transparency
  • an Australian perspective - formal notices to supply information to the ATO
  • international cooperation efforts and exchange of information
  • international collaboration
  • approaches used in other countries
  • global forum on transparency and exchange of information
  • treaties - art or practice of treaty shopping.

 

 

Author profile

Janette Farrell
Jan is the Deputy Commissioner, Case Leader, in the Small & Medium Enterprises (S&ME) area of the Australian Tax Office. She has experience on many complex international tax matters over many years, including a secondment to Washington DC as the Australian representative to the Joint International Tax Shelter Information Centre, OECD working parties including co-leading a published report titled ´Building Transparent Tax Compliance by Banks’. In the S&ME area Jan works mainly on compliance cases involving small business and high wealth individuals and in the area of alternate dispute resolution. - Current at 13 June 2012
Click here to expand/collapse more articles by Jan Farrell.

 

This was presented at 2011 Financial Services Taxation Conference .

Get a 20% discount when you buy all the items from this event.

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OBU reform

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Inbound asset management/Inbound private equity

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Uncertain tax positions

Author(s):  Paul McCartin

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Information sharing and cross border tax compliance

Author(s):  Jan Farrell

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Aspects of cross border tax information gathering and sharing

Author(s):  David LYNCH

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Recent tax developments and what they mean for property funds management

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