Improving Taxpayer Compliance - Core Issue 1

Tuesday, December 4, 2018 - 09:00 to Thursday, December 6, 2018 - 12:00
Budapest
1088
Hungary
Gaining a greater understanding of the BEPS implementation process and sharing experiences and solutions to counter BEPS
Objectives The Forum on Implementation of Measures to counter BEPS is an important platform to discuss and share strategies and the practical application of working methods and tools developed to counter BEPS.
 
Wednesday, November 7, 2018 - 13:00 to Friday, November 9, 2018 - 18:00
Yerevan
Armenia
4th Regional Meeting of the Inclusive Framework on BEPS for EECA countries
Objectives The meeting is a key element of the Inclusive Framework, enabling EECA countries to discuss implementation of the BEPS package on a regional basis and feed their perspectives into the global dialogue
 
Wednesday, September 26, 2018 - 09:00 to Friday, September 28, 2018 - 12:00
Rome
Italy
2018 FORUM THEME: Future challenges in tackling Cross Border and Digital VAT Fraud
 
Monday, May 14, 2018 - 09:00 to Friday, May 18, 2018 - 12:00
Bundesfinanzakademie
13 Sonnenwendgasse
1100 Vienna
Austria
 
Wednesday, April 25, 2018 - 12:00 to Friday, April 27, 2018 - 12:00
IOTA Secretariat
Wesselényi u. 16. 7th Floor
Budapest
1077
Hungary
The Steering Group assists the IOTA Secretariat in preparing AEOI Forum meetings and monitors the work of the Forum
 
Tuesday, April 24, 2018 - 09:00 to Thursday, April 26, 2018 - 12:00
Tbilisi
Georgia
Objectives This IOTA workshop will address the latest developments and the future of taxpayer services, use of cutting-edge technologies and new methods to deliver e-Services.
 
Tuesday, March 13, 2018 - 09:00 to Thursday, March 15, 2018 - 12:00
Marriott Budapest City Center Hotel
József krt. 5.
Budapest
1088
Hungary
Objectives The workshop will address new approaches of tax administrations for identification of digital economy operators, control activities and alternative guidance measures to facilitate tax compliance.
 
Tuesday, January 16, 2018 - 13:00 to Thursday, January 18, 2018 - 12:30
IOTA Secretariat
Wesselényi u. 16. 7th Floor
Budapest
1077
Hungary
The next meeting of the IOTA Steering Group on Debt Management is organized on 16-18 January 2018 in Budapest, Hungary.
Objectives The next meeting of the IOTA Steering Group on Debt Management is organized on 16-18 January 2018 in Budapest, Hungary.
 
Wednesday, January 10, 2018 - 13:00 to Friday, January 12, 2018 - 12:00
IOTA Secretariat
Wesselényi u. 16. 7th Floor
Budapest
1077
Hungary
The Steering Group assists the IOTA Secretariat preparing BEPS Forum meetings and monitors the work of the Forum
Objectives The Steering Group (BEPS experts from IOTA members and the OECD, together with the IOTA Secretariat) acts as driving force, providing consultations on planning and co-ordination of the Forum work
 
Wednesday, October 18, 2017 - 09:00 to Friday, October 20, 2017 - 17:00
Bratislava
Slovakia
Third Regional Meeting of the Inclusive Framework on BEPS for Eastern Europe and Central Asia countries
Objectives These meetings are a key element of the Inclusive Framework, enabling countries to discuss implementation of the BEPS package on a regional basis and feed their perspectives into the global dialogue
 
Wednesday, October 11, 2017 - 09:00 to Friday, October 13, 2017 - 12:00
Bern
Switzerland
Gaining a greater understanding of the BEPS implementation process and sharing experiences and solutions to counter BEPS
Objectives The Forum on Implementation of Measures to counter BEPS is an important platform to discuss and share strategies and the practical application of working methods and tools developed to counter BEPS.
 
Wednesday, October 4, 2017 - 09:00 to Friday, October 6, 2017 - 12:00
Kossak Square
31-106 Cracow
Poland
Enhancing Cross-Border Insolvency Coordination and Cooperation
Objectives The purpose of the meeting is to share information and facilitate a better understanding of practical aspects of coordination and cooperation in cross-border insolvency proceedings
 
Wednesday, September 20, 2017 - 09:00 to Friday, September 22, 2017 - 12:00
Vienna
Austria
Exploring the leading practices among IOTA members in applying data analytics for tax fraud detection
Objectives The workshop will explore the leading practices among IOTA members in applying data analytics for tax fraud detection on a more practical level.
 
Tuesday, September 5, 2017 - 09:00 to Thursday, September 7, 2017 - 12:00
Budapest
Hungary
2017 FORUM THEME: Tackling Cross Border VAT Fraud
Objectives The topics for the 2017 Forum are "Current VAT fraud trends", "Alternative methods of tackling VAT Fraud", "Cross Border VAT Fraud – Import / Export of Goods" and International Cooperation.
 
Tuesday, June 6, 2017 - 14:00 to Thursday, June 8, 2017 - 12:30
Budapest
Hungary
The first meeting of the Steering Group on a new Forum on the Use of Data from Automatic Exchange of Information (AEoI)
Objectives The first meeting of the Steering Group on a new Forum on the Use of Data from Automatic Exchange of Information (AEoI) is held on 6-8 June 2017, Budapest.
 
Tuesday, May 23, 2017 - 09:00 to Wednesday, May 24, 2017 - 12:00
Budapest
Hungary
The meeting of the IOTA Steering Group on Debt Management was organized on 23-24 May 2017 in Budapest, Hungary.
Objectives The meeting of the IOTA Steering Group on Debt Management was organized on 23-24 May 2017 in Budapest, Hungary.
 
Monday, April 24, 2017 - 12:00 to Wednesday, April 26, 2017 - 12:00
Budapest
Hungary
Objectives Steering Group will act as the driving force, providing consultations on planning and co-ordination of the work of the Forum, and assist the IOTA Secretariat in the preparation of the Forum meeting.
 
Thursday, April 20, 2017 - 09:00 to Friday, April 21, 2017 - 16:00
Brussels
Belgium
Objectives This workshop aims to explore how innovative techniques based on behavioural economics, predictive analytics and automation can enhance debt collection and recovery processes.
 
Wednesday, March 22, 2017 - 09:00 to Friday, March 24, 2017 - 12:00
Budapest
Hungary
Sharing views and experiences of the Approaches to the Audit of ‘Sharing Economy’ Businesses.
Objectives EU and Non-EU experience of the tax compliance issues and risks raised by "sharing economy" business models and tax administration approaches to address those risks.
 
Wednesday, February 8, 2017 - 09:00 to Friday, February 10, 2017 - 12:00
Budapest
Hungary
The Tax Compliance Framework of SMEs
Objectives This workshop will support and facilitate the successful development of tax compliance measurement systems across IOTA membership.
 
Thursday, January 12, 2017 - 09:00 to Friday, January 13, 2017 - 13:00
IOTA Secretariat
Budapest
Hungary
The next meeting of the IOTA Steering Group on Debt Management is organized on 12-13 January 2017 in Budapest, Hungary.
Objectives The next meeting of the IOTA Steering Group on Debt Management is organized on 12-13 January 2017 in Budapest, Hungary.
 
Wednesday, December 7, 2016 - 07:00 to Friday, December 9, 2016 - 17:00
Budapest
Hungary
Sharing views and experiences of practical implementation of the Automatic Exchange of Information.
Objectives The main objective of this IOTA Workshop is to share experiences and views of practical implementation of the Automatic Exchange of Information between the member tax administrations.
 
Tuesday, December 6, 2016 - 13:30 to Thursday, December 8, 2016 - 12:00
Hungary
Steering Group preparations for the 2017 Combating Vat Fraud Forum Meeting
Objectives Topic and agenda preparations for the 2017 Combating VAT Fraud Forum Meeting
 
Wednesday, October 19, 2016 - 09:00 to Friday, October 21, 2016 - 13:00
Utrecht
Netherlands
Objectives Sharing views and experiences in applying data and analytics in tax administrations. IOTA Good Practice Guide GPG Online Forum
 
Wednesday, October 5, 2016 - 09:00 to Friday, October 7, 2016 - 12:00
Tbilisi
Georgia
Use of Behavioural Economics in Reducing Tax Debts
 
Wednesday, September 28, 2016 - 09:00 to Friday, September 30, 2016 - 17:00
Budapest
Hungary
Sharing best practices in dealing with Mutual Agreement Procedures (MAP) in combination with Transfer Pricing (TP).
Objectives The main objective of this IOTA Case Study Workshop is to share experiences and to identify best practice in dealing with Mutual Agreement Procedures (MAP) in combination with Transfer Pricing (TP).
 
( FO2_2016 )
Tuesday, June 7, 2016 - 09:00 to Thursday, June 9, 2016 - 12:00
Budapest
Hungary
Sharing developments, concerns , best practice and approaches to issues in the Large Taxpayer Sector
Objectives This year’s theme is Risk Analysis in the Large Business Segment covering IOTA member’s approaches to, analysing risks, making target selection and sharing new ideas and approaches on risk analysis.
 
Wednesday, June 1, 2016 - 07:00 to Thursday, June 2, 2016 - 17:00
IOTA Secretariat
Budapest
Hungary
The next meeting of the IOTA Steering Group on Debt Management is organized on 1-2 June 2016 in Budapest, Hungary.
Objectives The next meeting of the IOTA Steering Group on Debt Management is organized on 1-2 June 2016 in Budapest, Hungary.
 
Tuesday, April 26, 2016 - 10:00 to Thursday, April 28, 2016 - 17:00
Yerevan
Armenia
Objectives The topics for the 2016 Forum are "National VAT Compliance based systems" and "Co-operation with law enforcement agencies and genuine business" to prevent VAT fraud.
 
Wednesday, April 6, 2016 - 09:00 to Friday, April 8, 2016 - 12:00
Budapest
Hungary
Structure, competence and position of effective debt management function within tax administration
 
Wednesday, March 2, 2016 - 09:00 to Friday, March 4, 2016 - 17:00
Bruges
Belgium
Objectives Tackling Fraud and Aggressive Tax Planning by the Operational Efficiency of the Exchange of Information
 
Wednesday, February 10, 2016 - 10:15 to Friday, February 12, 2016 - 10:15
Budapest
Hungary
This workshop will deal with different approaches towards increased compliance of non-filers and stop-filers.
Objectives Structured around 1) Pre-treatment, 2) Treatment and 3) Post treatment of non/stop-filers, different approaches, methods and tools will be explored ranging from reminders to penalties and enforcement.
 
Tuesday, February 2, 2016 - 16:15 to Friday, February 5, 2016 - 16:15
Budapest
Hungary
Strengthening cooperation with tax service providers to improve compliance and enhance service provision to SMEs
Objectives This event will explore business developments in the domain of SMEs and tax service providers and will provide participants with best practices and insights to further develop compliance strategies
 
Wednesday, January 20, 2016 - 09:00 to Thursday, January 21, 2016 - 17:00
Budapest
Hungary
 
Wednesday, January 13, 2016 - 19:15 to Friday, January 15, 2016 - 19:15
Budapest
Hungary
Exploring measures taken to reduce the VAT loss due to avoidance schemes
Objectives The workshop will share information about complex schemes examining unsolved VAT avoidance issues of countries and explore possible solutions
 
Wednesday, December 2, 2015 - 09:00 to Friday, December 4, 2015 - 12:00
Budapest
Hungary
Examining the reasons behind estimating tax gaps, their uses and how they are estimated.
Objectives Building on the IOTA workshop "Tax Gap Estimate and Its Use" held in Berlin, June 2014, this event will look in detail at how to estimate tax gaps
 
Wednesday, November 11, 2015 - 09:00 to Friday, November 13, 2015 - 12:00
Vilnius
Lithuania
Exploring different indirect audit methods, their practical application to ensure compliance by High Wealth Individuals
Objectives Exploring different indirect audit methods, their practical application to ensure compliance by High Wealth Individuals
 
Wednesday, October 21, 2015 - 09:00 to Friday, October 23, 2015 - 17:00
Tbilsi
Georgia
Regional consultation for Eastern European and Central Asia aimed at implementing solutions to tackle BEPS
Objectives Second round of regional consultations to provide countries with an opportunity to input into the development of mechanisms to implement - individually and/or collectively - solutions to tackle BEPS
 
Tuesday, October 20, 2015 - 09:00 to Thursday, October 22, 2015 - 12:00
Tbilisi
Georgia
Best practices in resolving specific cases related to the use of intelligence to find new segments of VAT fraud
Objectives The objective of the workshop is to highlight and improve/ enhance the intelligence and research methods that IOTA member countries effectively use to find new segments and areas of VAT fraud.
 
Wednesday, September 30, 2015 - 09:00 to Friday, October 2, 2015 - 12:00
Vienna
Austria
National Approaches of Investigating Debt Payment Evasion
Objectives National Approaches of Investigating Debt Payment Evasion
 
Wednesday, June 17, 2015 - 09:00 to Friday, June 19, 2015 - 09:00
Budapest
Hungary
 
Wednesday, May 20, 2015 - 09:00 to Friday, May 22, 2015 - 12:00
Budapest
Hungary
Objectives Examining both opportunities and risks of cloud computing for activities of tax administration
 
Thursday, May 14, 2015 - 09:00 to Friday, May 15, 2015 - 12:00
Budapest
Hungary
 
Wednesday, May 6, 2015 - 09:00 to Friday, May 8, 2015 - 12:00
Budapest
Hungary
Objectives Managing Risks: the Use of "Real-Time" Risk Models to Promptly Identify and Tackle Non-Compliance and Evasion
 
Wednesday, April 15, 2015 - 09:00 to Friday, April 17, 2015 - 12:00
Novotel
Krakow
Poland
Objectives Current VAT Fraud Developments - overview of new fraud trends and fraud mechanisms
 
Wednesday, March 11, 2015 - 09:00 to Friday, March 13, 2015 - 12:00
Budapest
Hungary
 
Wednesday, March 4, 2015 - 09:00 to Friday, March 6, 2015 - 12:00
Madrid
Spain
Country approaches for measuring performance of tax debt management function
Objectives The meeting will offer an update of recent debt management developments in participating tax administrations and have a constructive debate and exchange of experiences in measuring debt management.
 
Thursday, February 12, 2015 - 09:00 to Friday, February 13, 2015 - 12:00
Budapest
Hungary
 
Wednesday, February 4, 2015 - 09:00 to Friday, February 6, 2015 - 09:00
Budapest
Hungary
All EU and IOTA Member tax administrations face the problem of fraudulent activities in the field of VAT.
Objectives All EU and IOTA Member tax administrations face the problem of fraudulent activities in the field of VAT. With fraudulent activities prevalent throughout the IOTA region and a significant “tax gap”
 
( AGSG1_2015 )
Thursday, January 15, 2015 - 09:00 to Friday, January 16, 2015 - 12:00
Budapest
Hungary