澳洲ATO Ride-sourcing data matching

在澳大利亚税务




The ATO says it is collecting data from financial institutions and matching it to its records to help it contact ride-sourcing drivers (eg Uber) and assist them to meet their GST and income tax obligations.

The ATO says tax agents may receive correspondence about this on their clients' behalf. If those clients provide ride-sourcing services, the ATO asks agents to remind them they are required to:

        have an ABN;
        register, calculate and remit GST on the full fare of each ride-sourcing trip provided;
        declare their income in their 2014-15 tax return;
        lodge their BAS on time.

https://www.ato.gov.au/Tax-profe ... cing-data-matching/


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这个是不是以后还要发展到搞代购去。

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我记得有次去ATO开会,他们说:会去GUM TREE看那些打广告的。什么CASH ONLY神马的TRADIES统统中招啊。

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大势所趋,国内也会和澳洲共享信息。

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本来就不是针对cash的。现在税务局对信用卡和海外账户愈发关注。中国2014年联署了OECD Automatic exchange of financial account information的协议,2017年就要执行。中国要追贪腐,澳洲要追税。你说我天真也就由你吧,反正我不做代购。

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NOTICE OF A DATA MATCHING PROGRAM
The Australian Taxation Office (ATO) will acquire data to identify individuals that may be engaged in providing ride sourcing services during the 2013-14, 2014-15 and 2015-16 financial years.

Details of all payments to ride sourcing providers from identified accounts held by ride sourcing facilitators with various financial institutions will be requested for the 2013-14, 2014-15 and 2015-16 financial years.  Ride sourcing facilitators provide an electronic platform enabling members of the public to engage the services of a ride sourcing provider (eg. a driver).

The data acquired will be electronically matched with certain sections of ATO data holdings to identify taxpayers that can be provided with tailored information to help them meet their tax obligations, or to ensure compliance with taxation law.

The ATO will obtain the following data items from the source entities:

>        Payee account name

>        Payee BSB

>        Payee account number

>        Date of payment to the payee

>        Amount of payment to the payee

It is estimated that records relating to between 10,000 and 15,000 individuals will be matched.

The purpose of this data matching program is to ensure that taxpayers are correctly meeting their taxation obligations in relation to ride sourcing payments.  These obligations may include registration, lodgment, reporting and payment responsibilities. Its objectives are to:

>        Promote voluntary compliance and increase community confidence in the integrity of the tax system

>        Identify those individuals failing to meet their registration and/or lodgment obligations and assisting them to comply

>        Gain insights from the data that may help to develop and implement treatment strategies to improve voluntary compliance; which may include educational or compliance activities as appropriate

>        Obtain intelligence to increase the ATO’s understanding of the behaviours and compliance profiles of individuals providing ride sourcing

>        Ensure compliance with registration, lodgment, correct reporting and payment of taxation obligations.


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算了吧,咱这些小虾米关心这些事干嘛,查到你头上收的钱还不够人家发工资呢

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ATO真的是很废柴,稍微给力点澳洲哪里还有人做生意
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