finance
August 11, 2017 McCarthy Tétrault LLP Accounting Systems and Controls, Business and Legal Issues, E-Commerce, Finance and Accounting, Fraud and Corruption, IT, Privacy and Security, Network, Systems and Data Security, Privacy Compliance and Management, Records Management and Retention, Sales, Marketing and Operations
On July 7, 2017, the Department of Finance issued the consultation paper “A New Retail Payments Oversight Framework” (the “Consultation Paper”) proposing a federal oversight framework for retail payments. Comments on the Consultation Paper are due October 6, 2017.
finance, FINTRAC, PIPEDA, privacy, privacy legislation, retail payments oversight framework
July 23, 2014 Occasional Contributors Accounting Systems and Controls, Business and Legal Issues, Corporate Administration, Finance and Accounting, Financial Compliance / Planning / Management, Income Tax Planning / Tax Schedules / Remittances, IT, Privacy and Security, Leadership and Management, Payroll and Personnel Management, Privacy Compliance and Management, Records Management and Retention
Close to one million American expatriates and dual citizens live in Canada, many of whom haven’t worked, lived, or even stepped foot in the U.S. for years. Many of them don’t report their income to the IRS, mistakenly believing that they don’t have to because they don’t owe the IRS any taxes. But as of July 1, 2014, the CRA will begin collecting and sharing with the IRS information on any “U.S. person” with accounts in a Canadian financial institution.
American expatriates, Canada-US Tax Treaty, Canadian Citizen, CRA, Devry Smith Frank LLP, diligent reporting of overseas income, dual citizens, FATCA, finance, Financial Disclosure, financial institutions, Foreign Account Tax Compliance Act, income tax, IRS, tax, US persons
February 28, 2011 Adam Gorley Corporate Governance, Finance and Accounting, Sales, Marketing and Operations
I have the privilege of offering our readers information on a diverse range of important topics that few people really want to talk about, like tax risk.
aggressive tax planning, compliance, compliance risk, documentation, documentation risk, fapp, finance, Finance and Accounting PolicyPro, income tax, international subsidiaries, legal requirements, managing risk, operational risk, reporting obligations, reporting risk, reputation, reputational risk, risk, tax controls, tax evasion, tax risk
