Top Tweets for #TaxIntegrity
๐จ Over 10,000 bogus firms uncovered in a major GST fraud crackdown! Authorities are cracking down on fake registrations used for fraudulent ITC claims. More penalties and investigations to follow. #GSTFraud #TaxEvasion #FakeFirms #TaxIntegrity
๐ December's #AccountancySA is here!
* Meet the 2023 Top 35-under-35 leaders ๐
* Deep dives into member profiles ๐ค
* IntegriTAX articles for CPD hours ๐
* Your go-to for accounting insights and growth!
Link at๐ https://t.co/FL2pr1twfM
#โฃ #SAICA #TaxIntegrity #CPD
๐ซ Battling GST fraud! ๐ต๏ธโโ๏ธ Let's curb fake invoices and understand how to identify. ๐ผ
Know More: https://t.co/3hSL15xJg1
#GSTFraudAlert #TaxIntegrity #gstbill
HMRC is placing greater emphasis on managing tax risk. This is becoming a real burden for many owner managed businesses. Our #TaxIntegrity Scorecard can provide you with an overall #TaxRisk map guiding you on the potential areas of focus: https://t.co/7KOaFO6M5a
Many businesses are seeing the benefit of trading online or expanding overseas. Our #TaxIntegrity Scorecard can help guide you to identify corporate, VAT, employment and international #TaxRisks. Try our free scorecard today: https://t.co/7KOaFO6M5a
Confused about #FATCA and #CRS reporting? Discover
@hansuke_uk's robust and efficient end-to-end #AEoI services today: https://t.co/dPdudQHgwj
#tax #taxes #taxation #taxintegrity #compliance
Just discovering this hidden gem, a throwback to @hansuke_uk's inaugural #FSTC in 2019. Here I am mid-speech, pictured alongside the fantastic @AbiMcGregor. Thanks to @GrahamTilbury for capturing this! #tax #taxation #taxintegrity #CCO #finance
Mr #Hansuke himself, #AliKazim discussing #TaxIntegrity and #CCO at #FSTaxConferenceLondon2019
I did not know before that the number of #SAO fines had been increasing year on year.
No surprise, HMRC are now looking at ways to increase the UK tax take as a consequence of the #Covid19 pandemic. Profit shifting and transfer pricing are definitely in HMRC's sights to ensure businesses pay the right amount of tax @CroweUK #TaxIntegrity https://t.co/WIr9YT9eDF
#FSTC20 Announcement!
Tune in to an engaging Keynote and discussion with our panellists for Tax Integrity, with speakers from organisations such as @FATFNews, @hmtreasury, @EBRD and @EBFeu
Register here: https://t.co/x9IAuuJVCI
#taxintegrity
Want to get a view of the #tax #risks in your #business? When it comes to Inherent risk, corporate tax, VAT, employment tax and international tax matters are you considered to be low or high risk? Try our free #TaxIntegrity Scorecard to find out @CroweUK ...
๐๐ผ๐ ๐ฎ ๐ณ๐ฒ๐ ๐๐ฝ๐ฎ๐ฟ๐ฒ ๐บ๐ถ๐ป๐๐๐ฒ๐?
Our new free to use Tax Integrity Scorecard will help you to understand your organisationโs UK #tax #risk profile across all main UK taxes.
๐ฆ๐๐ฟ๐ฒ๐ป๐ด๐๐ต๐ฒ๐ป ๐๐ผ๐๐ฟ ๐๐ฎ๐
๐ด๐ผ๐๐ฒ๐ฟ๐ป๐ฎ๐ป๐ฐ๐ฒ ๐ป๐ผ๐!
https://t.co/7zzDRjLTge
Our #TaxIntegrity scorecard is a great way for #businesses to get an overview of their #tax risks and to understand where to focus their attention to manage their tax #governance, processes and controls ...
๐๐ผ๐ ๐ฎ ๐ณ๐ฒ๐ ๐๐ฝ๐ฎ๐ฟ๐ฒ ๐บ๐ถ๐ป๐๐๐ฒ๐?
Our new free to use Tax Integrity Scorecard will help you to understand your organisationโs UK #tax #risk profile across all main UK taxes.
๐ฆ๐๐ฟ๐ฒ๐ป๐ด๐๐ต๐ฒ๐ป ๐๐ผ๐๐ฟ ๐๐ฎ๐
๐ด๐ผ๐๐ฒ๐ฟ๐ป๐ฎ๐ป๐ฐ๐ฒ ๐ป๐ผ๐!
https://t.co/7zzDRjLTge
ICYMI: ๐งโ๐ป #Tax officials can register for an e-course which covers a variety of issues related to the #taxintegrity standard on #beneficialownership. The course was jointly created by the Global Forum, @OECDtax & @ADB_HQ โคต๏ธ
https://t.co/dnGMuU1ET8
๐งโ๐ Are you a government #tax official who wants to learn more about the standards related to #beneficialownership?
Along with the Global Forum & @ADB_HQ, we have just launched a ๐ #elearning course.
๐ More details here: https://t.co/wos6kzVV6k
The Chancellor announced further #TaxIntegrity measures in the #Budget2020. Seeking to raise ยฃ4.4bn over 4-5 years through notification of tax positions and enforcing #organisations to have better #tax compliance through better governance and controls https://t.co/YHa1f8WgNm
Mr #Hansuke himself, #AliKazim discussing #TaxIntegrity and #CCO at #FSTaxConferenceLondon2019
I did not know before that the number of #SAO fines had been increasing year on year.
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