IOTA WORK PROGRAMME 2018

Transcription

1 IOTA WORK PROGRAMME Activity Calendar (version )

2 IOTA Work Programme I. Technical Activities Code format Priority Area, Sub-Priority FO2SG_ Meeting AGSG1_ Meeting FO1SG_ Meeting Administrative Human Resources development and smart management of staff FO3SG_ Meeting Preventing tax evasion and fraud WP1_ WP2-1_ WP2-2_ Compounding the complexity and risk of digitalised economy Administrative Administrative WP3_ Progress in e- services and quality of Digitalisation of FO4SG_ Meeting Title Target Level of Complexity Meeting of Steering of IOTA Forum on Measures to counter Base Erosion Profit Shifting (BEPS) Management Meeting of Steering of IOTA Tax Professional Learning & Development Forum of IOTA Forum on VAT Fraud Ensuring tax compliance of digital economy operators Joint IOTA-OECD workshops on ISORA ( 1) Joint IOTA-OECD workshops on ISORA ( 2) The newest possibilities and future trends of of Forum on the Use of Data from Automatic Exchange of Information control activities of e- commerce) (ISORA Coordinators) (ISORA Coordinators) ( innovations in taxpayer service delivery) Date January January 7-9 February 6-8 March Intermediate March Beginner 9-10 April Beginner Intermediate April April April Tbilisi, Georgia 2

3 IOTA Work Programme FO1_ Forum Administrative AGSG2_ Video conference Human Resources development and smart management of staff FO3_ Forum SIW1_ AG2_ AC_ Special Interest Area Annual International Conference Preventing tax evasion and fraud Development of IT and implementing new technological Use of cuttingedge technology and intelligent Tax Administration and the Challenges of a Digital World Tax Professional Learning & Development Forum Management VAT Fraud Application of machine learning methods in tax administration Management Area Annual International Conference (joint CIAT-IOTA event) (in HR, training, etc. with a specific interest in enhancing tax professional learning and development methods) (auditors, investigators with extensive experience in combating VAT frauds) Tax officials development of Machine Learning (ML) projects, and IT specialists, analysts, data scientist working on ML projects (involved in the daily practical aspects of tax debt management, Nominated Area Commissioners and senior executives from CIAT and IOTA membership as well as nonmember tax administrations, international partner organisations and external stakeholders from the business community, civil society and academia Intermediate May Warsaw, Poland 8 June Intermediate September Intermediate 2-4 October Intermediate 2-4 October October Rome, Italy Athens, Greece Lisbon, Portugal 3

4 IOTA Work Programme BEPS_ Regional WP4_ Compounding the complexity and risk of digitalised economy FO2_ Forum WP5_ Development of IT and implementing new technological Use of big data and the deployment of analytics 4 th Regional Inclusive Framework on BEPS for Eastern Europe and Central Asia countries (joint IOTA-OECD event) Tools for monitoring e-commerce Forum on Measures to counter Base Erosion Profit Shifting (BEPS) Use of techniques and modern tools for big data processing (from Finance Ministries and Tax from EECA countries the implementation of the BEPS package) Intermediate 7-9 internet-based risk analysis and internet monitoring in the field of e- commerce) (dealing with implementation of the BEPS Action Plan and those practical application of measures to tackle aggressive tax ) (data analysts with in-depth knowledge of specific techniques and methods in the use of data and analytics) Intermediate Intermediate 4-6 December Intermediate December to be confrimed Bern, Switzerland FO4_ Forum Use of Data from Automatic Exchange of Information (AEOI) (dealing with implementation of the CRS as well as those effective use of AEOI) Intermediate Postponed until February

5 IOTA Work Programme Additional Activities Code format Priority Area, Sub-Priority AD1_ Administrative Title Target Level of Complexity TADAT Training for Delegates that Intermediate IOTA members aspire to be certified as TADAT trained or TADAT assessors Date 8-10 May AD2_ Case Study AD6_ Case Study Application of the Arm s Length Price Principle: Addressing Comparable Data for Transfer Pricing and Mineral Pricing (joint IOTA-OECD event) Handling Mutual Agreement Procedure (MAP) cases (joint IOTA- OECD event) transfer pricing) working in competent authorities and dealing with MAP cases Beginner May Intermediate Vienna, Austria II. Administrative Activities Code Target Audience Date EC110_ PCP25_ EC111_ EC112_ EC113_ GA22_ EC114_ 110 th Meeting of Executive 25 th Forum of IOTA Principal Contact Persons 111 th Meeting of Executive 112 th Meeting of Executive 113 th Meeting of Executive 22 nd General Assembly 114 th Meeting of Executive Appointed Principal Contact Persons of IOTA Heads of Member Tax and Principal Contact Persons January February March May 25 June June September Paris, France Antwerp, Belgium Copenhagen, Denmark Tbilisi, Georgia Bratislava, Slovakia Bratislava, Slovakia 5