Following transaction flows to trace unregistered E-commerce entrepreneurs.
Examining co-operation and exchange of specific information with banks and other third parties, e.g. payment service providers in relation to E-commerce Activities
Sharing developments, concerns , best practice and approaches to issues in the Large Taxpayer Sector
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.
Tax Administration Diagnostic Assessment Tool (TADAT) Training for IOTA members
This workshop will facilitate IOTA members to gain knowledge about the TADAT methodology enabling them to improve and monitor performance in their own organisation.
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.
IOTA will be conducting training on data reporting to ISORA. All IOTA countries are invited to send up to two delegates.
The target group for this training are the ISORA country coordinators. Focus will be on the ISORA survey questionnaire, data definitions and data reporting via the RA-FIT web data reporting tool.
This workshop will deal with different approaches towards increased compliance of non-filers and stop-filers.
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.
Strengthening cooperation with tax service providers to improve compliance and enhance service provision to SMEs
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