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Information sharing and cross border tax compliance presentation


This presenation covers:

  • information sharing:
    • banking transparency initiatives and
    • offshore voluntary disclosure initiatives by the Australian Tax Office
  • an Australian perspective- formal notices to supply information to the ATO:
    • Section 264 of the Income Tax Assessment Act 1936
  • international cooperation efforts:
    • a range of International involvement
  • international collaboration and the process of international audits
  • approaches used in other countries
  • global forum on transparency and internationally agreed standard of
  • exchange of Information
  • treaties

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 July 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.

Individual sessions

Uncertain tax positions

Author(s):  Paul McCartin

Materials from this session:

Economic impact of tax

Author(s):  Jodie Patron

Materials from this session:

Controlled foreign companies - A modern approach

Author(s):  Richard SHADDICK

Materials from this session:

Further details about this event:


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