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Compliance program 2012-13

 
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Compliance approach

Our compliance approach includes:

  • identifying new HWIs
  • ongoing monitoring and risk assessment
  • requesting additional information
  • escalating higher risk cases to review or audit
  • prosecuting cases of serious non-compliance.

Sections within Highly wealthy individuals

Last Modified: Thursday, 19 July 2012
 
Table of contents
Foreword
Introduction
About Compliance
What we can do to help you
At a glance
For tax practitioners
Protecting the integrity of tax refunds
Individuals
Pre-filling now used for almost all tax returns lodged electronically
Micro enterprises
Relationship with state and territory governments
Small business benchmarks raise awareness
Small-to-medium enterprises
Focus on Division 7A generating compliance dividends
Non-profits transition to a new regulatory framework
Global cooperation the key to international compliance work
Large businesses
Resource rent taxes - preparing the ground
Highly wealthy individuals
Superannuation
Super reform
Abuse of the tax and superannuation systems
Firm action puts a stop to dodgy donation arrangement
Project Wickenby
Appendix
Footnotes
Give us your feedback
 
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