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南非税务局将于2026年加强银行账户监管
Shang Wu Bu Wang Zhan· 2026-01-07 15:04
尽管财政收入表现改善,SARS强调合规执法仍是首要任务。2024/25财年,其合规项目带来3040亿兰特 收入,同比增长近17%。其中,1561亿兰特来自直接追缴,1479亿兰特用于防止税基流失。SARS表 示,人工智能、数据科学和机器学习正被广泛用于识别违规行为,可高效分析纳税人交易和银行数据。 根据《税收管理法》,SARS有权调取银行及加密资产信息,并在欠税情况下直接从账户扣款。专家预 计,银行账户审查将在2026年继续成为税务执法的重要工具。 SARS公布的2025年税收统计显示,2024/25财年共征收创纪录的2.303万亿兰特税款。退税4473亿兰 特,同比增加8.1%。个人所得税净收入增长,主要来自金融服务、房地产、商业服务等行业的代扣代 缴税款增加,以及"两桶制"退休金制度下提款高于预期。 南非《商业科技网》1月5日报道,南非税务局(SARS)预计将在2026年进一步加大对税务不合规行为 的打击力度,其中加强对纳税人银行账户的审查仍将是核心手段之一。税务数据显示,凡是生活方式或 资金流与申报收入明显不符的个人和企业,正日益成为重点监管对象。 ...
深圳今年前11个月办理离境退税5.6万笔
人民财讯12月18日电,据深圳特区报,记者从国家税务总局深圳市税务局获悉,今年前11个月,全市办 理离境退税5.6万笔,同比增长13倍;离境退税商品退税销售额同比增长2.4倍,"即买即退"商品销售额 同比增长近40倍;来自超过160个国家和地区的旅客在深办理离境退税,入境消费力持续攀升。 ...
利比里亚与国际合作完成第二次联合税务犯罪调查,强化反逃税体系
Shang Wu Bu Wang Zhan· 2025-12-04 16:25
Core Viewpoint - Liberia's tax authority (LRA) has successfully completed its second joint tax crime investigation with the OECD's "Tax Inspectors Without Borders - Criminal Investigation" (TIWB-CI) program, marking a significant step in combating tax evasion and financial crime in the country [1] Group 1: Investigation Collaboration - The investigation involved collaboration between the LRA, financial intelligence unit, Liberia National Police, Ministry of Justice, Anti-Corruption Commission, and tax experts from Sweden and Kenya [1] - The one-week operation focused on reviewing selected cases to assess the feasibility of further investigation or prosecution [1] Group 2: Institutional Challenges and Responses - The operation addressed institutional challenges such as insufficient intelligence sharing, fragmented information systems, and limited investigative capacity [1] - The LRA is responding by drafting legislative amendments, establishing a tax crime task force, and enhancing collaboration among domestic enforcement agencies [1] Group 3: Strategic Goals - The LRA aims to develop a comprehensive national tax crime strategy coordinated by a high-level inter-ministerial committee [1] - The tax authority emphasizes that combating tax crime is crucial for ensuring fairness, building public trust, and achieving domestic resource mobilization goals [1]
12366!12月1日起,河南全省统一!
Sou Hu Cai Jing· 2025-11-25 02:23
Core Points - The Henan Provincial Taxation Bureau will unify all public contact numbers for tax-related services to a single number "12366" starting from December 1, 2025 [2][3][5] - This change aims to enhance convenience for taxpayers and the public in contacting tax authorities [3][5][6] - Previous public contact numbers for government information, tax violations reporting, and software support will no longer be operational after the transition [2][4][5]
如何规范超20万亿元非税收入?四川税务局给出建议
Di Yi Cai Jing· 2025-11-14 05:50
Core Viewpoint - The management of non-tax revenue in China, which has exceeded 20 trillion yuan, is facing challenges in standardization and regulation, impacting the interests of payers [1][2]. Group 1: Current Issues in Non-Tax Revenue Management - Since 2018, non-tax revenues such as social security fees and land use rights have been transferred to tax authorities, leading to a more standardized management framework, but issues remain [1]. - There are inconsistencies in the management processes for non-tax revenues, with different procedures for collection and oversight, leading to a lack of uniform standards [1][2]. - The lack of standardized management for certain fees results in varied execution standards at the grassroots level [1]. Group 2: Recommendations for Improvement - The article suggests standardizing management criteria and enhancing inter-departmental collaboration to address inconsistencies in policy interpretation and execution [2]. - It recommends exploring the integration of tax and non-tax revenue management through data analysis and risk assessment to improve efficiency and reduce revenue loss [2]. - The article advocates for legal reforms to enhance the authority of tax departments in enforcing non-tax revenue collection, including the introduction of stronger penalties for non-compliance [3]. Group 3: Enhancing Payment Experience - To improve the convenience of non-tax revenue payments, the article proposes simplifying the payment process to a single step or integrating payment with declaration [3]. - It encourages the expansion of simplified declaration projects and the use of modern payment methods such as QR codes and facial recognition to enhance user experience [3]. - According to the Ministry of Finance, the broad non-tax revenue is projected to reach approximately 23 trillion yuan in 2024, significantly surpassing tax revenue, which is estimated at around 18 trillion yuan [3].
加纳税务局力推数字化税务解决方案
Shang Wu Bu Wang Zhan· 2025-11-11 15:59
Core Insights - The core viewpoint of the article emphasizes the necessity for technology to drive Ghana's tax strategy as international aid continues to decline in Africa [1] Group 1: Tax Strategy and Technology - The Ghana Revenue Authority (GRA) is preparing to launch a new online business tracking system to enhance tax collection [1] - Digital innovation is identified as the key to unlocking billions in untapped tax revenue from businesses operating outside the formal tax structure [1] Group 2: Informal Economy and Revenue Potential - Approximately 30% of Ghana's GDP is attributed to the informal economy, which largely remains outside the tax system [1] - It is estimated that about one-third of potential tax revenue comes from informal economic activities, highlighting a significant challenge for tax authorities [1] Group 3: Sentinel Project - Ghana plans to expand a pilot project named "Sentinel," aimed at monitoring digital transactions, with full implementation expected next year [1] - The use of technological tools is considered the most effective way to integrate informal businesses into the formal tax system [1]
1-10月阿塞拜疆非油气行业税收同比增长9%
Shang Wu Bu Wang Zhan· 2025-11-11 03:14
Core Insights - Azerbaijan's State Tax Service collected 143.8 billion manats (84.6 billion USD) in taxes from January to October 2025, exceeding expectations by 5.5% [1] - Year-on-year, tax revenue increased by 2.3 billion manats (1.4 billion USD), representing a growth rate of 1.6% [1] - Non-oil and gas sector tax revenue accounted for 104.1 billion manats (61.2 billion USD), making up 72.4% of total tax revenue, with a year-on-year increase of 8.6 billion manats (5 billion USD), reflecting a growth rate of 9% [1] Revenue Breakdown - Unemployment insurance revenue reached 1.9 billion manats (1.1 billion USD), showing a year-on-year growth of 11.1% [1] - Mandatory health insurance revenue totaled 9.2 billion manats (5.4 billion USD), with a year-on-year increase of 10.5% [1]
美国再度突破底线!4.7万移民被精准锁定,榨干纳税人最后价值
Sou Hu Cai Jing· 2025-11-02 14:49
Core Viewpoint - The recent data-sharing agreement between ICE and IRS raises concerns about potential privacy risks and new enforcement strategies regarding undocumented immigrants [1][3][11]. Group 1: ICE and IRS Cooperation Agreement - The collaboration between ICE and IRS has intensified under the Trump administration's strict immigration policies, with ICE requesting sensitive data on undocumented immigrants to enhance deportation efforts [3][5]. - The initial request from ICE involved data on approximately 700,000 undocumented immigrants who had received deportation orders, which was eventually formalized through an agreement with IRS after extensive discussions [3][7]. Group 2: Privacy and Legal Concerns - The provision of data by IRS to ICE aims to improve the efficiency of immigration enforcement but raises significant privacy and security concerns [5][8]. - IRS officials expressed internal doubts about the appropriateness of sharing taxpayer information for immigration enforcement, highlighting a legal debate over whether such information sharing meets the standards for criminal investigations [5][11]. Group 3: Data Disclosure and Implications - IRS has provided over 1 million records to ICE, with approximately 47,000 successfully matching targeted individuals, indicating the scale of data involved [10]. - The agreement's execution necessitates inter-agency cooperation, leading to public and expert concerns about data security and the potential for misuse of sensitive information [8][11]. Group 4: Ongoing Legal and Social Challenges - Immigration rights organizations have initiated lawsuits to halt the implementation of the agreement, as the legal boundaries between immigration enforcement and tax information sharing remain unresolved [11][13]. - Legal experts emphasize the need for further judicial review to assess the potential for abuse of the data-sharing agreement, despite government assurances that it is limited to specific criminal investigations [13].
福泉税务:强化税源基础管理 促进合规经营
Sou Hu Cai Jing· 2025-10-27 08:00
Core Insights - The confirmation of tax information for business entities is crucial for strengthening economic management and ensuring legal operations of enterprises [1] Group 1: Tax Information Confirmation Efforts - The Fuyuan Taxation Bureau identified a number of business entities that have not completed tax information confirmation, which hampers tax collection efficiency and affects compliance [1] - A specialized training session was held to address the issue of unregistered tax entities, involving collaboration between the tax bureau, market supervision administration, and local authorities [3] - The training emphasized the legal basis for tax information confirmation and the necessary procedures for businesses to follow, ensuring they understand policies and operational requirements [3] Group 2: Outcomes and Future Plans - As a result of the initiative, 25 enterprises and 80 individual businesses completed their tax information confirmation, with 12 tax-related issues resolved on-site [3] - Future plans include on-site assistance for remote individual businesses and agricultural cooperatives to facilitate tax information verification and submission through electronic tax services [4] - The tax bureau aims to dynamically identify new unregistered tax entities through data sharing mechanisms, enhancing the accuracy of tax collection and compliance rates [4]
欧委会批准希腊第六笔复苏基金申请
Shang Wu Bu Wang Zhan· 2025-10-23 13:30
Core Insights - The European Commission has approved Greece's sixth funding request under the Recovery and Resilience Facility (RRF), amounting to €2.44 billion [1] - Greece has successfully met 32 milestones and 7 targets as outlined in the Council's decision, receiving a positive assessment from the Commission [1] Funding Allocation - Key measures funded include the establishment of a legal framework for renewable hydrogen and sustainable biogas, and the creation of a national digital health record database [1] - Plans also include increasing the number of general practitioners and equipping 36,000 classrooms with interactive learning systems [1] Additional Initiatives - The funding will support the establishment of a new taxpayer information platform and the creation of a judicial police force [1] - Installation of 12,200 solar panels for homes and farms, and connecting business online cash register systems to the Independent Public Revenue Authority to streamline processes are also part of the plan [1]