Webinar on Social Network Analysis - Use of the Network Analysis to Detect Tax Frauds

IOTA webinar aims at presenting successful practices and sharing of experience on the use of social network analysis in the fight against tax frauds, in particular in the field of VAT.

This webinar will address more specifically:

Digital 28th Forum of IOTA Principal Contact Persons

Looking ahead to a post-pandemic world, the key focus of the Forum will be on identifying and adopting new ways of working at speed and scale in order to continue providing more value to the members

3rd IOTA Talks

IOTA Talks is a regular digital event designed for PCPs and Shadow PCPs aiming to give a better understanding of decisions made by the Executive Council, forthcoming events and other IOTA activities. The 3rd IOTA Talks will focus on the outcomes of the 124th and the extraordinary 125th Executive Council Meeting.

Webinar on Quality and Effective Use of ‘Country-by-Country Reporting’ Data

This webinar will discuss the implications for IOTA members of the OECD 2020 CbCR Review and share experience on improving the quality of CbC data and using CbC data in risk assessment.

Virtual Roundtable on Tax Morale: Cooperation and Trust between MNEs and Tax Administrations (joint IOTA-OECD event)

This virtual roundtable on cooperation and trust, hosted by the OECD and IOTA, will launch a dialogue process between MNEs and tax authorities based on the key findings of the OECD surveys to identify possible approaches and tools to improve tax morale in IOTA member countries.

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