Offshore Compliance Advisory Committee – Agenda – August 3, 2016
Wednesday August 3, 2016
9:00 a.m. - 4:30 p.m.
Yellow Room, Alt Hotel - Toronto Airport
6080 Viscount Rd, Mississauga, ON
| Time | Subject | Speaker |
|---|---|---|
| 9:00 | 1. Welcome and opening remarks (5 minutes) |
Colin Campbell |
| 9:05 | 2. Minutes of June 15, 2016 meeting - item for approval (5 minutes) |
Colin Campbell |
| 9:10 | 3. OECD report (August 2015) on Voluntary Disclosure Programmes (30 minutes) |
Colin Campbell/All |
| 9:40 | 4. Revenu Québec's VDP (20 minutes) |
Colin Campbell/All |
| 10:00 | 5. Issues related to clarity of the policy (30 minutes) |
Colin Campbell/All |
| 10:30 | 6. Break (15 minutes) |
|
| 10:45 | 7. Issues related to eligibility (60 minutes) |
Colin Campbell/All |
| 11:45 | 8. Issues related to relief, appeal rights and the collection of taxes (45 minutes) |
Colin Campbell/All |
| 12:30 | 9. Break (60 minutes) |
|
| 13:30 | 10. Impact of other initiatives (eg. EFTs, CRS, nudge letters) on VDP approach (60 minutes) |
Colin Campbell/All |
| 14:30 | 11. Other issues arising from Lanthier memorandum (30 minutes) |
Colin Campbell/All |
| 15:00 | 12. Break (15 minutes) |
|
| 15:15 | 13. VDP recommendations - next steps (45 minutes) |
Colin Campbell/All |
| 16:00 | 14. Future topics and date of next meeting (25 minutes) |
Colin Campbell/All |
| 16:25 | 15. Closing remarks (5 minutes) |
Colin Campbell |
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