最近税务局一些变化和更新

cycwong21

I heard ATO has asked all international banks to report whether any Australian resident clients had bank accounts with balances more than A$5000. If you had overseas accounts, do not register your home address or mailing address with Australian address. Do not fill up the bank form with Australian as your nationality. Do not use Australian passport to open bank accounts in overseas, use local ID. Rumour has it all.

[ 本帖最后由 cycwong21 于 2012-4-23 21:11 编辑 ]

ilovecoffee

原帖由 cycwong21 于 2012-4-23 10:19 发表
I heard ATO has asked all international banks to report whether any Australian resident clients had bank accounts with balances more than A$5000. If you had overseas accounts, do not register your hom ...

这个不可能

cycwong21

原帖由 ilovecoffee 于 2012-4-23 10:26 发表


这个不可能

I knew one of my friends who had bank accounts with Asian banks, ATO sent her a letter asking her whether she has reported foreign interest income in her tax returns. She had no idea how ATO got to know she had bank accounts in overseas. She checked with her bankers, and got above replies. Unless she told me a lie.

[ 本帖最后由 cycwong21 于 2012-4-23 21:14 编辑 ]

vermas

政府确实是没钱了

那么高那么远

如果海外收入被查到了 ， 会怎样？

cycwong21

原帖由 那么高那么远 于 2012-4-23 11:11 发表
如果海外收入被查到了 ， 会怎样？

Most probably, interest penalties, additional income tax for that year, plus income tax penalities.

DreamRedMansion

LZ 请问来探亲的父母（1年visa）是Australian resident for tax purposes 吗？可以claim dependents吗？ 多谢！

还有ATO网站上说：You cannot claim for a dependant who was not an Australian resident for tax purposes at any time during 2010-11.是不是说如果dependent必须是全年都是Australian resident for tax purposes，差一天都不行啊？

[ 本帖最后由 DreamRedMansion 于 2012-4-23 11:42 编辑 ]

圆满的考拉

之前没有做LODGE NIL RETURN怎么办啊

icebear

CASH 和海外收入ATO根本没有力量查！放心吧！

jinihong

leofone

ilovecoffee 发表于 2012-4-23 11:26
这个不可能

100% 真的，当时是个叫什么计划来着，3、4年前的事了，只是不是所有的银行都表示配合

JohnnySu

leofone 发表于 2012-10-12 16:31
100% 真的，当时是个叫什么计划来着，3、4年前的事了，只是不是所有的银行都表示配合 ...

是个各国税务机构合作的计划 在2012 的compliance program上都有提到.

另外对于每个TAX AGENT ATO都有risk profile. 如果ATO 认为某个AGENT 风险高 调查那个AGENT 报的tax return机会就比较大.

cookie

每年报税时总在担心自己是否有报错的