Increasing level of impact on revenue and integrity of the tax and social support systems (Compliance focus 2009-10)

Increasing level of impact on revenue and integrity of the tax and social support systems

A diagram showing the compliance issues in our work programme according to their impact on revenue and integrity of the tax and social support systems we administer. The compliance issue is listed and then in brackets we list the section where more information can be found. Although they are all significant they are grouped by order of impact, the most significant being:

Hidden economy (Small and medium enterprises/Individuals)
Tax debt (Small and medium enterprises)

and then

Aggressive tax planning (Large enterprises and tax agents)
Evasion (Tax agents)
International issues (Large enterprises)
Property industry (Small and medium enterprises)
Complex financing (Large enterprises)

then

Artificial losses (Small and medium enterprises)
GST fraud (Small and medium enterprises)
Working for families tax credits issues (Families)

then

Filing (Individuals)
Income from global wealth and complex business structures (High wealth individuals and Small and medium enterprises)
Energy, film investment, insurance, banking and finance industry issues (Large enterprises)

then

Donation tax credits (Individuals)
E-Commerce (Small and medium enterprises)
Agricultural and horticultural contractors (Small and medium enterprises)
Mergers and Acquisitions (Large enterprises)

then

Identity (Individuals)
Student loans (Individuals)
Mutuality (Non-profits)
Non-payment of child support (Families)
Employer issues (Employers)

then

Misusing charity exempt status (Non-profits)
Filing and paying (Tax agents)
GST compliance (Large enterprises)
Hidden economy (Small and medium enterprises/Individuals)

and finally

Paid parental leave issues (Families)

End of long description.

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