New Tax Risk Management Monitor

Coverage of rules on mandatory and voluntary tax disclosure, public CbC reporting and corporate sustainability reporting requirements, as well as cooperative compliance and more. Don’t let yourself be taken by surprise by new tax transparency developments and prepare ahead.

These new tables available on the Tax Research Platform offer synthetized and highly practical tax risk management information on 41 jurisdictions, such as:

  • mandatory & voluntary tax disclosures (e.g. EU public CbCR)
  • corporate tax sustainability reporting
  • corporate tax governance
  • tax risk management tools
  • cooperative compliance programs/tools
New Tax Risk Management Monitor

The tables include answers on thresholds, scope, requirements, effective dates and more, covering questions such as: 

  1. Is there any legislation/guidance with respect to mandatory and voluntary disclosures (tax)?
  2. Are these mandatory disclosures public or not?
  3. Is there legislation/guidance with respect to mandatory or voluntary corporate tax sustainability reporting? What is the corporate tax governance around it?

 

Tax Risk Management Monitor - 6 jurisdictions compared
Example of a comparison between 6 jurisdictions (extract)

 

The tables also include information on the tax risk management tools that are applied by the tax administration in a country, and whether a jurisdiction offers a formal cooperative compliance program and/or cooperative compliance programs/tools (including conditions).

Get a comprehensive overview of all tax transparency initiatives and developments at international, local or jurisdictional level.

Stay ahead of the curve and make well-informed decisions, speak to your Account Manager today for more information or get a free demo.

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