涉税服务信用管理更精细——“珍惜纳税信用”系列报道之四

Group 1 - The article highlights a significant tax fraud case involving Guangdong Huizhou Gaifenshuai Cultural Media Co., Ltd., which issued 1,196 fake invoices totaling 226 million yuan, leading to over 32 million yuan in personal income tax evasion for more than 700 streamers and approximately 21 million yuan in unpaid taxes for the company [1] - The case is linked to Guangzhou Jiuyi Tax Consulting Co., Ltd., which not only encouraged clients to establish shell companies for tax evasion but also exploited investment attraction policies for fraudulent subsidies, creating a "supply chain" of tax fraud [1] - The Chinese government has intensified efforts to combat illegal activities by tax intermediaries, inspecting 344 such entities last year and implementing measures like inclusion in the tax service dishonesty list for those found violating laws [1] Group 2 - In March, the State Taxation Administration introduced the "Management Measures for Tax Professional Services (Trial)," focusing on improving professional quality and establishing a "credit + risk" management mechanism based on real-name registration [2] - The new management measures are integrated with previous tax regulatory documents, forming a comprehensive system for managing tax professional services [2] - Local tax authorities, such as in Qujing City, Yunnan, have adopted a "dynamic regulation + collaborative governance" approach, utilizing big data for automatic information collection and scoring, while also conducting on-site inspections in collaboration with other regulatory bodies [2] Group 3 - The use of new technologies like big data has shifted tax risk management from "post-penalty" to "pre-reminder," allowing for timely notifications to relevant parties regarding tax issues [3] - Regular joint inspections by fiscal, tax, and market regulatory departments aim to guide and supervise tax professional service institutions, enhancing service quality and compliance [3] - The credit management of tax services has become more refined, with the introduction of tax service credit codes that convert credit value into quantifiable digital certificates, marking a modernization in tax governance [3] Group 4 - The tax authorities plan to implement several new measures to further optimize the management of tax professional services, including providing precise "health reports" for service institutions and improving the credit incentive and restraint mechanisms [4]