IOTA Work Programme 2016

Transcription

1 IOTA Work Programme

2 IOTA Work Programme Table of Contents Work Programme for ( Calendar) Case Study Workshops Forums Groups Workshops Regional Annual International Conference IOTA Good Practice Guide Additional Activities II. Administrative Activities Copyright IOTA. All Rights reserved

3 IOTA Work Programme Work Programme for ( Calendar) 1. Case Study Workshops CS1_ CS2_ Behaviour Change and Consolidation Behaviour Change and Consolidation Title Target Audience Level of Transfer Pricing Issues - Use of Database Searches for Comparables Transfer Pricing Issues - Practical and Procedural Aspects of Mutual Agreement Procedure Transfer pricing specialists and transfer pricing auditors using databases for comparables Transfer pricing specialists and auditors dealing with transfer pricing issues Advanced 2-4 March Bruges, Belgium Advanced Marriott September Courtyard, 3 Copyright IOTA. All Rights reserved

4 IOTA Work Programme Work Programme for ( Calendar) 2. Forums FO2SG_ FO1_ FO3SG_ FO2_ FO3_ Behaviour Change and Consolidation Behaviour Change and Consolidation Reducing the Tax Administration Cost Base Structure and Processes Behaviour Change and Consolidation Reducing the Tax Administration Cost Base Structure and Processes Title Target Audience Level of Meeting of the Steering Group of Large s Forum Combating VAT Fraud Forum Meeting of the Steering Group of Tax Professional Learning and Development Forum Large s Forum Tax Professional Learning and Development Forum Nominated Steering Group members Senior tax officials (auditors, investigators) with extensive experience in combating VAT frauds Nominated Steering Group members Senior tax officials with extensive experience in large taxpayers treatment and audit Training managers, HR managers and experts responsible for staff professional development Advanced February Intermediate April Advanced April Intermediate 7-9 June Intermediate September Yerevan, Armenia EYCB Tallinn, Estonia 4 Copyright IOTA. All Rights reserved

5 IOTA Work Programme Work Programme for ( Calendar) 3. Groups Title Target Audience Level of AGSG1_ Meeting of Debt Management Steering Group Nominated Steering Group members Advanced January Tax Debt Management AG1_ Tax Debt Management Group on Debt Management Nominated Group members Intermediate 6-8 April Marriott Courtyard, AGSG2_ Meeting of Debt Management Steering Group Nominated Steering Group members Advanced 1-2 June Tax Debt Management AG2_ Group on Debt Management Nominated Group members Intermediate 5 7 October Tbilisi, Georgia Tax Debt Management 5 Copyright IOTA. All Rights reserved

6 IOTA Work Programme Work Programme for ( Calendar) 4. Workshops Title Target Audience Level of 2015 WP1_ Behaviour Change and Consolidation VAT Avoidance - Special Issues Tax lawyers or tax auditors working with issues related to VAT avoidance, in particular those: working on specific cases where VAT avoidance schemes are an issue; responsible for developing law, policy and guidance related to VAT avoidance Advanced January EYCB, Budapest WP2_ Developing Services and Reducing Administrative Burden Quality of Communications and Service Tax Administration's Marketing Activities to Inform s and Improve Perceptions of Tax System (Tax) officials actively involved in designing and implementing marketing activities for the tax administration. They should have a good working knowledge of public campaigns and marketing activities, and be in a position to express opinions on the effectiveness of their taxpayer communication strategies and the tax systems perception Beginner January Marriott Courtyard, Budapest WP3_ Behaviour Change and Consolidation Non-filers and Stopfilers: Identifying Effective Solutions to Increase (Voluntary) Tax Compliance Specialists working for taxpayer services department, and officials responsible for analysing and monitoring tax compliance levels Intermediate February Marriott Courtyard, Budapest WP5_ Reducing the Tax Administration Cost Base Structure and Processes Best Practices for Processes and Procedures in Tax Administrations Officials involved in evaluation and business process reengineering Intermediate March Marriott Courtyard, Budapest 6 Copyright IOTA. All Rights reserved

7 IOTA Work Programme WP6_ Reducing the Tax Administration Cost Base Working with 3rd Parties Tracking Cash Flow in relation to E- commerce Activities Officials involved in evaluation and business process reengineering Intermediate 7-9 September Riga, Latvia WP7_ Analysis and Efficient Use of Big Data - a Challenge for Tax Administrations Experts on data management, analysis and data protection Beginner October Utrecht, the Netherlands Analysis and Use of Data WP4_ Analysis and Use of Data Practical Implementation of the Automatic Exchange of Information Tax officials involved in the international exchange of information, specialists for analysis and use of international taxation data Intermediate 7-9 Marriott December Courtyard, Budapest 7 Copyright IOTA. All Rights reserved

8 IOTA Work Programme Work Programme for ( Calendar) 5. Regional RE_ Analysis and Use of Data Title Target Audience Level of Establishing IT Forensic Laboratory for Tax Purposes Tax officials and tax investigators from tax administrations in the Balkan Region using IT tools to identify tax evasion Beginner November Skopje, FYR Macedonia 8 Copyright IOTA. All Rights reserved

9 IOTA Work Programme Work Programme for ( Calendar) 6. Annual International Conference Title Target Audience Level of AC_ Developing Services and Reducing Administrative Burden Quality of Communications and Service Tax Administrations in the 21st Century: Involvement and Participation of Citizens in the Development of Tax Administration Tax officials responsible for or involved in the tax compliance support and innovation projects or dealing with development of services provided to taxpayers Intermediate 8-9 November 9 Copyright IOTA. All Rights reserved

10 IOTA Work Programme Work Programme for ( Calendar) 7. IOTA Good Practice Guide Activity Activity Title Target Group Sponsor GPG_ Analysis and Use of Data Applying Data and Analytics in Tax Administrations Risk managers, data analysts, senior officials analysing and detecting tax fraud schemes January December The Netherlands Tax and Customs Administration 10 Copyright IOTA. All Rights reserved

11 IOTA Work Programme Work Programme for ( Calendar) 8. Additional Activities HT_ SIW_ Reducing the Tax Administration Cost Base Structure and Processes Reducing the Tax Administration Cost Base Structure and Processes Title Target Audience Level of ISORA/TIP Training TADAT Training Officials nominated to be ISORA/TIP coordinators in their tax administration Tax officials with at least 5 years experience of working on tax/revenue issues or providing technical assistance in developing countries, who aspire to be certified as trained TADAT assessors Advanced Bucharest, April Romania Advanced May EYCB, Budapest WB_ To be confirmed by IOTA membership To be confirmed by IOTA membership To be confirmed by IOTA membership To be confirmed by IOTA membership 15 December Vienna, Austria 11 Copyright IOTA. All Rights reserved

12 IOTA Work Programme Work Programme for ( Calendar) II. Administrative Activities EC100_ Target Audience 100 th Meeting of Executive Elected Members of the Executive January Paris, France PCP23_ 23 rd Forum of IOTA Principal Contact Persons Appointed Principal Contact Persons of IOTA February Sofia, Bulgaria EC101_ 101 st Meeting of Executive (will be held via telephone or video conference) Elected Members of the Executive 16 March Meeting will be held via telephone or video conference EC102_ 102 nd Meeting of Executive Elected Members of the Executive May Vienna, Austria EC103_ 103 rd Meeting of Executive Elected Members of the Executive 5-6 July Bucharest, Romania GA20_ 20 th General Assembly Heads of Member Tax Administrations and Principal Contact Persons 7-8 July Bucharest, Romania EC104_ 104 th Meeting of Executive Elected Members of the Executive September PCPSG_ Preparatory meeting of the IOTA PCP Forum Group of Nominated Principal Contact Persons of IOTA November 12 Copyright IOTA. All Rights reserved