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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
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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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