Voluntary Disclosure
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Voluntary Disclosure Programs Design Principles And Implementation Considerations
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Author : Ms. Dora Benedek
language : en
Publisher: International Monetary Fund
Release Date : 2022-04-06
Voluntary Disclosure Programs Design Principles And Implementation Considerations written by Ms. Dora Benedek 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 2022-04-06 with Business & Economics categories.
This note explores the conditions, design elements, and implementation considerations of a successful voluntary disclosure program (VDP), including its compliance with anti–money laundering/combating the financing of terrorism (AML/CFT) international standards. The note emphasizes that such a program must be offered in the context of a considerably strengthened and credible enforcement capacity—one that is explicitly publicized to taxpayers—to avoid undermining tax morale.
Report By The Special Committee On Voluntary Disclosure
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Author : American Bar Association. Special Committee on Voluntary Disclosure
language : en
Publisher: Section of Public Contract Law
Release Date : 1994
Report By The Special Committee On Voluntary Disclosure written by American Bar Association. Special Committee on Voluntary Disclosure and has been published by Section of Public Contract Law this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Defense contracts categories.
Pithisaria And Pithisaria On Voluntary Disclosure Of Income
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Author : S. M. Pithisaria
language : en
Publisher:
Release Date : 1997-01-01
Pithisaria And Pithisaria On Voluntary Disclosure Of Income written by S. M. Pithisaria and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-01-01 with Income tax categories.
Voluntary Disclosure
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Author : Stefano Mazzocchi
language : it
Publisher:
Release Date : 2014
Voluntary Disclosure written by Stefano Mazzocchi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Law categories.
Report Of The Special Committee On Voluntary Disclosure
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Author :
language : en
Publisher:
Release Date : 1987
Report Of The Special Committee On Voluntary Disclosure written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987 with Defense contracts categories.
Voluntary Disclosure
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Author : AA. VV.
language : it
Publisher: il fisco
Release Date : 2015-02-20
Voluntary Disclosure written by AA. VV. and has been published by il fisco this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-02-20 with Law categories.
Con la pubblicazione del modello e delle istruzioni di compilazione per aderire alla voluntary disclosure, diventa pienamente operativa la norma sulla collaborazione volontaria per l’emersione e il rientro dei capitali detenuti all’estero in violazione delle leggi italiane in materia. Il tema della voluntary disclosure è indubbiamente uno dei più dibattuti dell’ultimo anno; per questa ragione la prima Guida il fisco del 2015 si propone di far luce su questo argomento, il cui successo dipende principalmente da tre ragioni: autoriciclaggio, scambio di informazioni e fine del segreto bancario. I residenti italiani che hanno detenuto attivi finanziari all’estero in violazione della normativa sul monitoraggio fiscale sono pronti ad autodenunciarsi al Fisco nell’ambito di una procedura non assistita da anonimato, che si basa sulla ricostruzione dei redditi che servirono a precostituire la provvista estera non dichiarata e di quelli generatisi su tale provvista. Il quadro complessivo risulta però notevolmente modificato rispetto al passato e chi ha detenuto attivi all’estero in violazione alla normativa sul monitoraggio fiscale oggi non vuole rischiare né di essere incriminato per autoriciclaggio né di finire nelle liste di contribuenti che verranno comunicate dalle Amministrazioni fiscali degli ex paradisi fiscali all’Agenzia delle Entrate nell’ambito dello scambio automatico di informazioni. La guida è aggiornata col Provvedimento Agenzia delle entrate 30 gennaio 2015 contenente il modello con le relative istruzioni da presentare per aderire alla procedura di voluntary disclosure. Struttura della Guida: I Scambio di informazioni e trasparenza II Le fattispecie sanabili III Le attività detenute all’estero e la presunzione di evasione IV La procedura e il costo dell’emersione V Periodi d’imposta accertabili, cause ostative e crediti per imposte estere VI Gli effetti della procedura VII Autoriciclaggio, riciclaggio e reati tributari
Voluntary Disclosure Of Company Information Costly Additions Or A Step Towards Competitive Advantage
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Author : Patrick Roy
language : en
Publisher: diplom.de
Release Date : 2001-12-12
Voluntary Disclosure Of Company Information Costly Additions Or A Step Towards Competitive Advantage written by Patrick Roy and has been published by diplom.de this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-12-12 with Business & Economics categories.
Abstract: In a first step, this ERP derives the theoretical necessity to provide voluntary strategic and non-financial Information. It is argued that companies are an integral part of a common environment and society, acting in a framework of interdependent relationships. A company is more and more seen as a community of interests of different groups, and it can only act in an optimal way if the demands of all groups are taken into account and its behaviour is adjusted accordingly. In this context, interest groups' demands for company Information depend an the possibilities of improvements in decision making or monitoring that arise with its use, which in turn is mainly determined by the potential of Information to reduce uncertainty in the areas of interest. For external decision-makers, uncertainty often arises from sources about which conservative company statements provide little insight. Due to the traditional, finance-oriented concept of disclosure, this is particularly true for strategic and non-financial aspects. Related additional Information that is voluntarily provided can considerably reduce uncertainty, even more so as part of audited statements. Conventional financial reporting and existing disclosure requirements will generally not nearly satisfy those information needs of user groups. Any economic action, though, should only be taken if related benefits are exceeding related costs. This priority of economicalness also holds for companies' production, processing and disclosure of Information. Therefore, it is necessary to consider as detailed as possible potential opportunities and disadvantages for voluntarily disclosing company Information both an and outside capital markets. This is done in a second major part of the present work. First, voluntary disclosure can potentially affect share prices and thereby the market value of the firm, markets not being strong-form efficient. So, by giving company Information, a higher market value can directly be induced, thereby potentially lowering the cost of capital which, for example, improves the company's competitive position in the battle for cheap additional financing. [...]
An Investigation Of The Causal Effect Of Voluntary Disclosure Quality On Cost Of Equity Capital
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Author : Andreas Zweifel
language : en
Publisher: GRIN Verlag
Release Date : 2017-03-07
An Investigation Of The Causal Effect Of Voluntary Disclosure Quality On Cost Of Equity Capital written by Andreas Zweifel and has been published by GRIN Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-07 with Business & Economics categories.
Master's Thesis from the year 2012 in the subject Economics - Finance, grade: 5.5, University of Zurich (Department of Banking and Finance), course: Economics and Finance, language: English, abstract: Does voluntary disclosure quality pay off? And if so, what are the driving forces behind the relationship of voluntary disclosure quality and the cost of equity capital? This study addresses these and other questions in the context of analyzing the determinants of the cost of equity capital for Swiss firms. The relation between voluntary disclosure quality and cost of equity capital is widely known to be affected by self-selection. Potential endogeneity bias is controlled for by adopting a two-stage least squares approach in a cross-sectional setting. Voluntary disclosure quality is proxied by the annual reports disclosure scores for a well-diversified sample of Swiss firms as developed by the Department of Banking and Finance of the University of Zurich. Further, an ex-ante cost of capital metric derived from the dividend discount model is used in this study. Empirical evidence shows that the association between voluntary disclosure quality and cost of equity differs with a firm's stock listing history. While the relation is predicted to be negative for firms at the IPO stage, it is likely reversed at some point in a firm's stock listing history. These results suggest that analysts' information processing activities negatively moderate the impact of voluntary disclosure quality on firm value. Importantly, the predicted interaction between voluntary disclosure quality and stock listing history remains significant when adjusting for endogeneity.
The Department Of Defense Voluntary Disclosure Program
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Author : United States. Department of Defense. Office of the Assistant Inspector General for Criminal Investigations Policy and Oversight
language : en
Publisher:
Release Date : 1988
The Department Of Defense Voluntary Disclosure Program written by United States. Department of Defense. Office of the Assistant Inspector General for Criminal Investigations Policy and Oversight and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Public contracts categories.
Voluntary Disclosure Reporting Program
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Author : United States. Federal Aviation Administration
language : en
Publisher:
Release Date : 2006
Voluntary Disclosure Reporting Program written by United States. Federal Aviation Administration and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Aeronautics, Commercial categories.