Westpac and AUSTRAC have agreed to a $1.3bn penalty for over 23 million alleged breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The proposed penalty and…
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Global Reporting & Compliance Posts
Tips, Tricks, and Best Practices to Closing the Quarter from Home
The Covid-19 crisis could not have come at a worse time for corporate tax professionals. As if grappling with the quarter close and looming tax season weren’t enough, working remotely presents its own unique challenges.
Read moreAre you correctly reporting your GST? Automated answers to ATO reviews
Here Peter Schotter and Simmone Cottom, product specialists at Thomson Reuters address the risks of incorrect GST reporting in a recent Indirect Tax webinar in the new series, Key Challenges: Answered.
Read moreHow to Keep Up With New Complexities in Tax
Pressures on the tax function are everywhere, and they are growing in number and intensity. Here’s how tax professionals should respond.
Read moreHow to Future-Proof Your Indirect Tax Team
It’s time to shift your indirect tax team from survival mode to a proactive and strategic way of doing business. This white paper will show you how.
Read moreTime to review long-held practices for directors’ fees
The changing requirements for reporting directors’ fees have intersected with COVID-19 economic stimulus measures, activity statement reporting and Services Australia increasing potential compliance risks. Several issues have arisen which demand attention.
Read moreMNC captive centre in India automates 400+ tax returns globally and saves $127K per annum
This US multinational company with a global
turnover of almost $4 billion, distributes products
across the US, Europe and APAC. Their requirement was to adopt technology that would
create a seamless filing process for their 400+ returns.
Cost of Compliance Report 2020
For 11 years our Thomson Reuters Regulatory Intelligence Cost of Compliance Report has given an unparalleled insight into the challenges facing risk and compliance officers in financial services firms around the world.
Read moreVISUAL GUIDE Don’t let supply chain screening slide due to the crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
Read moreAnother win for an importer on tariff clarification dispute
A recent case highlights the complexities involved in tariff classification and the disputes that can arise between importers and customs.
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