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肯税务局放宽原产地规则,为进口商带来喘息之机
Shang Wu Bu Wang Zhan· 2025-09-27 03:23
肯《商业日报》9月25日报道,肯尼亚税务局(KRA)放宽了一项新规定,该规 定要求所有进口商品必须附有原产地证书(CoO),将于2025年10月1日生效。税 务人员还开设了一个窗口,在无CoO的特殊情况下,可以接受其他清关文件, 包括载有原产地详细信息的原产地声明、出口国主管当局签发的出口许可证或 执照、出口国的海关出口申报单或肯尼亚标准局认可的代理人签发的符合性预 验证证书。为了进一步减轻进口商的负担,KRA免除了10个产品类别(包括二 手货物)的Co0规则。这对进口商来说是一个很大的安慰,他们曾抗议对进口 二手车和其他优惠产品征收原产地税,称其重复并增加了经营成本。 (原标题:肯税务局放宽原产地规则,为进口商带来喘息之机) ...
英国税务部门用人工智能扫描社交账号,在朋友圈炫富或触发调查
Sou Hu Cai Jing· 2025-09-10 11:25
Core Points - The UK HMRC has implemented an AI monitoring system to identify taxpayers whose lifestyle appears inconsistent with their declared income, raising concerns among high-income individuals about privacy and surveillance [2][3] - The AI system scans millions of public social media posts to flag suspicious activities, particularly focusing on luxury vacations and high-value purchases [3][7] - A recent court ruling emphasized the public's right to know about the use of AI in tax assessments, highlighting the need for transparency in government AI applications [5][6] Group 1: AI Monitoring System - The AI system identifies "suspicious signals" by comparing social media content with declared income, marking individuals for further investigation if discrepancies are found [2][3] - The system has already been effective in identifying tax evasion cases, such as a taxpayer who was found to have evaded £2.3 million after being flagged by the AI [3] - Concerns have been raised about potential errors in the AI system, as demonstrated by a case where a client's account was falsely flagged due to a hack [4] Group 2: Public Concerns and Legal Actions - The implementation of AI in tax monitoring has led to increased scrutiny of middle-class taxpayers, with a reported 37% rise in investigations during the AI's trial period [7] - A recent court case revealed the public's demand for transparency regarding the use of AI in tax processes, with the court ruling in favor of disclosing AI usage details [5][6] - The HMRC has updated its privacy statement to include AI, indicating a shift towards integrating AI in tax decision-making processes [7] Group 3: Broader Implications and Recommendations - The OECD reports that 70% of tax jurisdictions globally have adopted AI systems, indicating a trend towards AI in tax administration [8] - Experts are calling for an "algorithm audit" system to ensure fairness in government AI applications, similar to financial audits for public companies [8] - The UK Parliament is set to review an AI regulation bill, which could provide a legal framework for the HMRC's use of AI in tax monitoring [8]
【环球财经】巴西7月份联邦税收收入创历史新高
Xin Hua Cai Jing· 2025-08-22 00:46
Group 1 - The Brazilian Federal Revenue Service reported that federal tax revenue in July reached 254.2 billion reais, the highest level for the same period since 1995, with a year-on-year increase of 4.6% compared to 2024's 231.0 billion reais and a month-on-month increase from June's 234.6 billion reais [1] - From January to July, the total federal tax revenue amounted to 1.679 trillion reais, marking a year-on-year growth of 4.4%, also a historical high, compared to 1.529 trillion reais in the same period of 2024 [1] - In July, tax revenue directly managed by the Federal Revenue Service was 239.0 billion reais, up 5.75% year-on-year, while revenue managed by other agencies was 15.2 billion reais, down 11% [1] Group 2 - The financial transaction tax (IOF) showed significant performance, generating 6.5 billion reais in July, an increase of 756 million reais year-on-year, and a cumulative revenue of 43.5 billion reais from January to July, reflecting a year-on-year growth of 9.42% [1] - The increase in IOF revenue is attributed to foreign exchange outflows, corporate credit, and financial securities transactions, partly due to recent legislative adjustments [1] - The government had previously announced an increase in the IOF tax rate in May, aiming to achieve fiscal targets for 2025, with an expected revenue increase of 20 billion reais, but faced strong reactions from the market and Congress [2]
“人工智能+税务”研究生联合培养实践基地成立
Hang Zhou Ri Bao· 2025-07-31 02:23
Core Viewpoint - The establishment of the "Artificial Intelligence + Taxation" graduate joint training practice base by Hangzhou Taxation Bureau and Zhejiang University aims to enhance the capabilities of tax officials and promote the development of digital talent in the taxation sector [1][2] Group 1: Collaboration and Training - The joint training practice base is part of the "Smart Tax Navigation" initiative, focusing on improving the professional skills of tax officials [1] - Future cooperation will include specialized training, co-building practice bases, and nurturing leading talents in taxation [1] Group 2: Digital Talent Development - The practice base will focus on eight digital training directions, including the application of AI large model technology, tax management reform, and tax risk management [1] - Experts from Zhejiang University, Tencent, and the taxation sector will be involved in enhancing the digital capabilities of the training participants [1] Group 3: Practical Implementation - Various methods such as seminars, research projects, and practical simulations will be employed to address key tasks of the "Strong Foundation Project" [1] - The collaboration aims to develop case studies on "Artificial Intelligence + Taxation" governance reform and integrate digital talent training with practical issues in tax digital governance [1]
贝森特谈预算削减
news flash· 2025-05-06 14:21
Group 1 - The U.S. Treasury has cut $2 billion from the IRS's IT budget without causing any operational disruptions [1] - The IRS has renegotiated IT and professional services contracts and canceled unused licenses, saving hundreds of millions annually [1] - The IRS spent $450 million on paper processing this year, with plans to reduce this to below $20 million through automation before the end of Trump's second term [1] Group 2 - Up to $50 billion of taxpayer funds have been wasted on IRS modernization efforts [1]
美国财长贝森特:美国国税局已经取消并重新谈判IT和专业服务合同,取消未使用的许可证,每年节省数亿美元。
news flash· 2025-05-06 14:16
Core Insights - The U.S. Treasury Secretary, Janet Yellen, announced that the IRS has canceled and renegotiated IT and professional services contracts, leading to significant cost savings [1] - The IRS has also canceled unused licenses, which contributes to annual savings of hundreds of millions of dollars [1] Group 1 - The IRS's actions are aimed at improving efficiency and reducing unnecessary expenditures [1] - The renegotiation of contracts is part of a broader strategy to optimize resource allocation within the agency [1] - The cancellation of unused licenses indicates a proactive approach to managing operational costs [1]