Improving Access to Bank Information for Tax Purposes

Improving Access to Bank Information for Tax Purposes

Author: OECD

Publisher: OECD Publishing

Published: 2000-04-11

Total Pages: 119

ISBN-13: 9264181261

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This Report was prepared by the Committee on Fiscal Affairs to consider ways to improve international co-operation with respect to the exchange of information in the possession of banks and other financial institutions for tax purposes.


Digital Revolutions in Public Finance

Digital Revolutions in Public Finance

Author: Mr.Sanjeev Gupta

Publisher: International Monetary Fund

Published: 2017-11-01

Total Pages: 362

ISBN-13: 1484315227

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Digitization promises to reshape fiscal policy by transforming how governments collect, process, share, and act on information. More and higher-quality information can improve not only policy design for tax and spending, but also systems for their management, including tax administration and compliance, delivery of public services, administration of social programs, public financial management, and more. Countries must chart their own paths to effectively balance the potential benefits against the risks and challenges, including institutional and capacity constraints, privacy concerns, and new avenues for fraud and evasion. Support for this book and the conference on which it is based was provided by the Bill and Melinda Gates Foundation “Click Download on the top right corner for your free copy..."


Green Book

Green Book

Author: U.s. Department of the Treasury

Publisher: Createspace Independent Publishing Platform

Published: 2015-12-28

Total Pages: 144

ISBN-13: 9781522943518

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Welcome to the Green Book a comprehensive guide for financial institutions that receive ACH payments from the Federal government. Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. As a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues unique to Federal government operations.


Fintech

Fintech

Author: International Monetary Fund

Publisher: International Monetary Fund

Published: 2019-06-27

Total Pages: 73

ISBN-13: 1498321860

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The paper finds that while there are important regional and national differences, countries are broadly embracing the opportunities of fintech to boost economic growth and inclusion, while balancing risks to stability and integrity.