The present report includes a summary of the activities of IOTA in the year 2010. It also aims to demonstrate how the financial means available to IOTA were used to achieve the objectives of the Organisation. 

Contents:

• 2010 TECHNICAL ACTIVITIES PROGRAMME (TAP)
  
  • Area Group and Task Team Activities
    
    • Area Group Large Taxpayer Treatment and Audit (LTTA)
      
    • Area Group Prevention and Detection of VAT Fraud (PDVF)
      
    • Area Group Taxpayer Education and Services (TES)
    • Area Group Strategic Management - Benchmarking (SMB)
    • Area Group Human Resource Management
  • Case Study Workshops
    
    • Cross Border Business Restructuring Risks
      
    • Transfer Pricing
    • VAT Fraud Cases
    • Application of Tax Treaties
      
  • Workshops
    • Fiscal Education of the Young
    • Risk Analysis
    • Tax Havens
    • Improving Voluntary Compliance
    • IT solutions in Tax Administrations
    • Effective Debt Management and Voluntary Compliance
    • Tax Gap Identification and Measures to reduce it
      
    • Hot Topic: Exploitation of Different Tax Systems to Reduce Tax Liabilities
  • Training Forum
  • Enquiries Service
• EVALUATION OF 2010 TAP
  
  • Introduction
    
  • Participation - Facts and Figures
    
• PUBLICATIONS AND WEBSITE
  • Tax Tribune
  • Task Team Outputs
    • IOTA Report for Tax Administrations “Subcontractors in the Construction Industry: General Issues – Countermeasures” (TSIC)
    • IOTA Report for Tax Administrations “Audit Methodologies in Construction Industry” (TSIC)
    • IOTA Report for Tax Administrations “Mutual Assistance and Exchange of Information in the IOTA Region” (PDVF)
    • IOTA Report for Tax Administrations “Audit Procedures – EDP Audit” (LTTA)
      
  • IOTA Booklet
  • IOTA Website Newsletter
  • Online Knowledge Databases
    • IOTA Knowledge Database “Mutual Assistance and Exchange of Information in the IOTA Region”
    • IOTA Knowledge Database “Structure and Organisation of Large Taxpayer Units”
  • Website
    • Website Developments in 2010
    • Website Statistics for 2010
• EXTERNAL RELATIONS
  • European Commission (DG TAXUD)
  • Organisation for Economic Cooperation and Development (OECD)
  • Inter-American Center of Tax Administrations (CIAT)
  • International Fiscal Association
• SPECIAL THANKS
  • Experts
  • Task Team members
    • Area Group Taxpayer Education and Services
    • Area Group Prevention and Detection of VAT Fraud
    • Area Group Strategic Management Benchmarking
    • Area Group Large Taxpayer Treatment and Audit
  • Hosting Administrations
  • Principal Contact Persons
• STATUTORY ISSUES AND ADMINISTRATIVE PROGRAMME
  • Membership
  • General Assembly
  • Executive Council
  • Internal Auditors
  • Forum of the Principal Contact Persons
    • Meeting in Sankt Lambrecht, Austria on 25-26 February 2010
    • Meeting in Vilnius, Lithuania on 15-16 October 2010
  • Secretariat

Download  IOTA Activities Report 2010 323.98 Kb