Search results
Results from the WOW.Com Content Network
To increase tax compliance percentages and encourage more people to file their taxes, the Kenya Revenue Authority has an elaborate online portal [3] that allows citizens to log in and either file tax returns, check their penalties [4] or apply for a certificate of tax compliance. This is in line with the Kenyan government's efforts to automate ...
Namibia: Financial Intelligence Act, 2012 (Act No. 13 of 2012) published as Government Notice 299 in Gazette 5096 of 14 December 2012. [16] New Zealand: Updated KYC laws were enacted in late 2009 and entered into force in 2010. KYC is mandatory for all registered banks and financial institutions (the latter has an extremely wide meaning). [17]
The Kenyan taxation system covers income tax, value-added tax, customs and excise duty.The regulations are governed by independent legislators that govern the taxation system, the main legislator, the Kenya Revenue Authority (KRA) has different sections that deal with the above taxes while also having the authority to undertake reviews on various companies and corporations.
Bank of Jamaica ; Financial Services Commission (FSC) Japan: Financial Services Agency (FSA) ; including the Securities and Exchange Surveillance Commission (SESC) Jersey: Jersey Financial Services Commission (JFSC) Jordan: Central Bank of Jordan ; Jordan Securities Commission (JSC) Kazakhstan
A revenue service, revenue agency or taxation authority is a government agency responsible for the intake of government revenue, including taxes and sometimes non-tax revenue. [ 1 ] [ 2 ] Depending on the jurisdiction , revenue services may be charged with tax collection , investigation of tax evasion , or carrying out audits .
Mobile bank alerts, which help customers stay aware of their finances and watch for suspicious activity, are one of the advantages unique to mobile banking. These eight alerts serve several ...
The BSA requires financial institutions to engage in customer due diligence, or KYC, which is sometimes known in parlance as know your customer. It includes obtaining satisfactory identification to assure that the account is in the customer's actual name and understanding the expected nature and source of the money that flows through the ...
Department of Revenue can refer to agencies of various governments: India. Department of Revenue (India), Ministry of Finance; Department of Revenue (Tamil Nadu)