This consultation started on 9th December 2009 and ends on 3rd March 2010.
This consultation is intended to explore the implementation of options to tackle tax evasion linked to assets held offshore more effectively. An associated Consultation Stage Impact Assessment - Tackling Offshore Tax Evasion has also been published.Excise: Modernisation and Compliance Checks: the next stage Issue date of consultation: 9 December 2009 Date of response: 3 March 2010 This document summarises the responses from the earlier consultation on excise modernisation and compliance checks. It consults further on detailed proposals for compliance checking powers. An associated Consultation Stage Impact Assessment - Excise: Modernisation and Compliance Checks has also been published.Draft Legislation to be considered alongside the consultation was published on 14 January 2010.
Excise: Modernisation and Compliance Checks: the next stage - Draft Legislation Issue date of consultation: 14 January 2009 Date of response: 3 March 2010 This supplementary consultation paper provides draft legislation and explanatory notes for the proposed compliance checking framework. It seeks views on the draft legislation and should be considered alongside the consultation document -Excise: Modernisation and Compliance Checks: the next stage published on 9 December 2009.
Meeting the obligations to file returns and pay tax on time Issue date of consultation: 9 December 2009 Date of response: 3 March 2010 This consultation document asks for comments on the new draft legislation that would introduce Indirect Taxes and Excise Duties into the late filing and late payment penalty regime.
Interest - Working Towards a Harmonised Regime Issue date of consultation: 9 December 2009 Date of response: 3 March 2010 This consultation document asks for comments on the draft legislation that would introduce corporation tax and petroleum revenue tax into the harmonised interest regime.
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The following documents relating to this consultation are available: Modernising Powers, Deterrents and Safeguards: Tackling Offshore Tax Evasion
http://www.tellthemwhatyouthink.org/consultation/con-2729-modernising-powers-deterrents-tax-evasion
seen at 15:57, 28 February in All consultations.