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Compliance Gap

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International Law And Organization

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Author : Michael W. Doyle
language : en
Publisher: Rowman & Littlefield
Release Date : 2004

International Law And Organization written by Michael W. Doyle and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.

The closing decade of the last century witnessed a great number of international agreements, but very little work was done on establishing institutions to monitor or implement them. Thus compliance has become a major issue. This volume offers a debate on aspects of the problem.

Compliance Gap

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Author : United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service
language : en
Publisher:
Release Date : 1982

Compliance Gap written by United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Income tax categories.

The Compliance Gap

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Author :
language : en
Publisher:
Release Date : 2014

The Compliance Gap written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.

Closing Compliance Gaps

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Author : Len Gainsford
language : en
Publisher:
Release Date : 2006

Closing Compliance Gaps written by Len Gainsford and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business enterprises categories.

Addresses the cultural imperatives necessary when developing a compliant business or organisation. Outlines what a compliance gap is, how to recognise compliance gaps in business and how to promote compliance behaviour.

Tax Gap

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Author : Michael Brostek
language : en
Publisher: DIANE Publishing
Release Date : 2012-10-18

Tax Gap written by Michael Brostek and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-18 with Business & Economics categories.

Dora Nis 2 Compliance Toolkit Building A Secure Digital Future

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Author : Anand Vemula
language : en
Publisher: Anand Vemula
Release Date :

Dora Nis 2 Compliance Toolkit Building A Secure Digital Future written by Anand Vemula and has been published by Anand Vemula this book supported file pdf, txt, epub, kindle and other format this book has been release on with Computers categories.

Feeling overwhelmed by DORA and NIS 2? This book is your one-stop guide to navigating these critical new EU cybersecurity regulations. Demystify the Rules: Part 1 cuts through the complexity, explaining what DORA and NIS 2 are, who they apply to, and their key requirements. You'll understand how DORA strengthens resilience in the financial sector, while NIS 2 harmonizes cybersecurity measures across critical infrastructure. Chart Your Course to Compliance: Part 2 empowers you to achieve compliance with a step-by-step approach. Learn how to build a robust risk management framework, identify and address vulnerabilities, and implement effective controls. We'll also delve into specific challenges for financial institutions under DORA and how to tackle them. Essential Tools and Resources: Part 3 equips you with practical tools to maintain compliance. Conduct a gap analysis to pinpoint areas for improvement, and develop clear policies to ensure everyone in your organization is on the same page. We'll also show you how to empower your workforce through cybersecurity training and provide a roadmap to valuable external resources. More than just a guide, this book is your partner in building a secure digital future. Includes: Clear explanations, practical steps, real-world examples, templates, and a curated list of resources. Benefits: Achieve and maintain compliance, manage cyber risks effectively, contribute to a more secure EU digital landscape. Don't wait for a cyberattack to strike. Take control of your organization's cybersecurity with this essential guide to DORA and NIS 2.

Tax Gap

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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1994

Tax Gap written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Income tax categories.

Tax Gap

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Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-05-14

Tax Gap written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-14 with categories.

Tax Gap: Many Actions Taken, But a Cohesive Compliance Strategy Needed

The Revenue Administration Gap Analysis Program

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Author : Mr.Eric Hutton
language : en
Publisher: International Monetary Fund
Release Date : 2017-04-07

The Revenue Administration Gap Analysis Program written by Mr.Eric Hutton and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-07 with Business & Economics categories.

The IMFs Revenue Administration Gap Analysis Program (RA-GAP) assists revenue administrations from IMF member countries in monitoring taxpayer compliance through tax gap analysis. The RA-GAP methodology for estimating the VAT gap presented in this Technical Note has some distinct advantages over commonly used methodologies. By using a value-added approach to estimating potential VAT revenues, as compared to the more traditional final consumption approach used by most countries undertaking VAT gap estimation, the RA-GAP methodology can provide VAT compliance gap estimates on a sector-by-sector basis, which assists revenue administrations to better target compliance efforts to close the gap. In addition, the RA-GAP methodology uses a unique measurement for actual VAT revenues, which isolates changes in revenue performance that might be due to cash management (e.g. delays in refunds) from those due to actual changes in taxpayer compliance.

The Revenue Administration Gap Analysis Program

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Author : Mr.Eric Hutton
language : en
Publisher: International Monetary Fund
Release Date : 2017-04-07

The IMF Fiscal Affairs Department’s Revenue Administration Gap Analysis Program (RA-GAP) assists revenue administrations from IMF member countries in monitoring taxpayer compliance through tax gap analysis. The RA-GAP methodology for estimating the VAT gap presented in this Technical Note has some distinct advantages over commonly used methodologies. By using a value-added approach to estimating potential VAT revenues, as compared to the more traditional final consumption approach used by most countries undertaking VAT gap estimation, the RA-GAP methodology can provide VAT compliance gap estimates on a sector-by-sector basis, which assists revenue administrations to better target compliance efforts to close the gap. In addition, the RA-GAP methodology uses a unique measurement for actual VAT revenues, which isolates changes in revenue performance that might be due to cash management (e.g., delays in refunds) from those due to actual changes in taxpayer compliance.

Compliance Gap

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