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Third party reporting

Last updated 8 May 2024

List of approved forms – Third party reporting

Title

Approved form legislative reference

NAT number

Annual investment income report (AIIR)

  • Section 393-10 of Schedule 1 to the Taxation Administration Act 1953
  • Section 16-153 of Schedule 1 to the Taxation Administration Act 1953
  • Section 418-130 of the Income Tax Assessment Act 1997
  • Items 7 and 8 of the table to Section 396-55 of Schedule 1 to the Taxation Administration Act 1953
  • Section 16AHA of the Banking Act 1953.

Electronic reporting specification – Annual investment income report (AIIR) specification version 11.0.1External Link, which is published at softwaredevelopers.ato.gov.au.

No NAT number

Annual investment income report (AIIR) Supplier lodgment declaration

Section 393-10 of Schedule 1 to the Taxation Administration Act 1953.

74488

Business transactions through payment systems report

Item 9 in the table in section 396-55 of Schedule 1 to the Tax Administration Act 1953.

No NAT number

Common Reporting Standard (CRS) statement

Section 396-105 of Schedule 1 to the Taxation Administration Act 1953.

No NAT number

Early stage innovation companies reporting

Item 10 in the table in section 396-55 of Schedule 1 to the Taxation Administration Act 1953.

75119

Foreign Account Tax Compliance Act statement about U.S. Reportable Accounts

Subsection 396-5(4) of Schedule 1 to the Taxation Administration Act 1953.

No NAT number

Foreign Account Tax Compliance Act (FATCA) Statement about payments to nonparticipating financial institutionsExternal Link

Subsection 396-10(4) of Schedule 1 to the Taxation Administration Act 1953.

No NAT number

Private Health Insurance (PHI) report and statement

For the PHI Report
Section 264BB of the Income Tax Assessment Act 1936.

For the PHI Statement
Regulation 62-220.02 of the Income Tax Assessment Regulations 1997.

No NAT number

Quarterly tax file number (QTFN) report

Required under section 393-5 of Schedule 1 to the Taxation Administration Act 1953, by entities defined as investment bodies under section 202D of Part VA of the Income Tax Assessment Act 1936.

No NAT number

Quarterly tax file number (QTFN) report – Supplier lodgment declaration

Section 393-10 of Schedule 1 to the Taxation Administration Act 1953.

74868

Sharing economy reporting regime

Item 15 in the table in section 396-55 of Schedule 1 to the Taxation Administration Act 1953.

No NAT Number

Taxable payments annual report – Businesses in the building and construction industry

Section 405-10 of Schedule 1 to the Tax Administration Act 1953.

74109

Taxable payments annual report – Government entities

Items 1 and 2 of the table in section 396-55 of Schedule 1 to the Tax Administration Act 1953.

No NAT number

Taxable payments annual report – For the supply of cleaning, courier, road freight, security, investigation, surveillance or information technology services by contractors

Items 11, 12, 13 or 14 of the table in section 396-55 of Schedule 1 to the Tax Administration Act 1953.

74109

Real property transfers reporting (RPTR)

Item 9 in the table in section 396-55 of Schedule 1 to the Taxation Administration Act 1953.

No NAT number

Transfers of shares and units report – Listed EntitiesExternal Link

Item 6 of the table to section 396-55 of Schedule 1 to the Tax Administration Act 1953.

No NAT number

Transfers of shares and units report – Market ParticipantsExternal Link

Item 5 in the table in section 396-55 of Schedule 1 to the Tax Administration Act 1953.

No NAT Number

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