Offshore Compliance Advisory Committee – Agenda – June 8, 2018

Friday, June 8, 2018
9:00 a.m. - 4:30 p.m.
ACO Large Boardroom, 18th Floor - Canada Building
344 Slater, Ottawa, On

Time Subject Speaker
9:00 1. Opening remarks Ted Gallivan
9:15 2. Welcome Colin Campbell
9:30 3. Résumé of committee's contributions and look ahead, members' intentions on renewal and new members
Discussion
Ted Gallivan / All
9:45 4. Approval of minutes from last meeting Colin Campbell / All
9:50 5. Changes to the terms of reference and letter of agreement, other administrative matters
Discussion
All
10:20 6. Tax Gaps
Presentation (T1 international) and follow up discussion on approach, assumptions, sensitivity analysis
Mireille Éthier / André Patry / All
11:30 Lunch
 
12:15

7. Update on Panama Papers and Paradise Papers
Presentation and discussion on the CRA's handling of the Panama Papers and Paradise Papers leaks - an opportunity for independent assessment of the CRA's response and results vis à vis results being reported in other jurisdictions.

Seeking the committee's input on CRA process.

Gina Jelmini / Anne Lee / All
14:00 Break
 
14:15

8. Limits of s. 241 and transparency
Presentation and discussion - CRA communications efforts to deter non-compliance, nature of media enquiries, navigating the line between privacy and public interest.

Seeking the committee's recommendations.

Gina Jelmini / Johanne Charbonneau / All
15:45
9. Next steps / forward agenda All
16:00
10. In camera discussion OCAC
16:15 11. Closing remarks Colin Campbell
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