bank director | bank executive officer | bank business development manager | bank manager

bank statement fee

bank reconciliation

balance a checkbook

managing corporate bank accounts | oversee corporate bank accounts | manage corporate bank account | manage corporate bank accounts

advise account types | recommend bank product | advise bank product | advise on bank account

The Commission will work on a proposal to amend the Fourth Anti-Money Laundering Directiveto establish a centralised bank and payment accounts register or electronic data retrieval systems in all Member States, which would provide FIUs (or other competent authorities) with information on the identification of holders of bank and payment accounts.

(Return tabled) Question No. 1170 Mr. Justin Trudeau: With regard to overseas tax evasion for the period from February 6, 2006 to September 30, 2012: (a) how many Canadians have been identified as having undeclared overseas bank accounts; (b) how many accounts have been identified; (c) how many identified Canadians have availed themselves of the Voluntary Disclosure Program (VDP) with the Canada Revenue Agency (CRA); (d) how many identified Canadian accounts have settled with the CRA; (e) how much money has the CRA assessed as a result of investigating these secret overseas bank accounts (i) in unpaid taxes, (ii) in interest, (iii) in fines, (iv) in penalties; (f) how much of the money in (e) has been collected; (g) how many of the ca ...[+++]ses are under appeal; (h) how many cases remain open; (i) how many more cases does the CRA anticipate will be opened; (j) how many cases have been closed (i.e. the full amount of taxes, interest, fines and penalties has been collected); (k) how much money in (j) has been collected (i) in unpaid taxes, (ii) in interest, (iii) in fines, (iv) in penalties; (l) how many account holders in the cases have made partial payment; (m) of the partial payments made, (i) what was the largest amount, (ii) what was the smallest amount, (iii) what was the average amount; (n) how much does the CRA anticipate it has yet to collect (i) in taxes, (ii) in interest, (iii) in fines, (iv) in penalties; (o) of the amounts of money contained in overseas accounts declared or discovered by CRA (i) what was the largest amount, (ii) what was the smallest amount, (iii) what was the average amount; (p) how many of the identified Canadians with overseas bank accounts (i) have had their account(s) audited, (ii) have had their account(s) reassessed, (iii) have been the subject of a compliance action; (q) how many of the identified Canadians with overseas bank accounts (i) have not had their account(s) audited, (ii) have not had their account(s) reassessed ...

Taking into consideration the experience of some Member States in this area and the already existing Financial Intelligence Units (FIU), the Commission will develop a common methodology and guidelines to improve access to information on money flows by tax administrations, e.g. via credit cards and EU/offshore bank accounts, making it easier to trace significant transactions.

Mr. Speaker, the following question will be answered today: No. 557. Question No. 557 Mr. Sean Casey: With regard to information supplied by the government of France to the government of Canada regarding secret bank accounts and possible tax evasion in Switzerland as of March 23, 2012: (a) since the government received the names of 1800 Canadians with bank accounts in Switzerland, have any other Canadians been identified as having undeclared bank accounts in Switzerland, and, in total, how many Canadians have now been identified as having undeclared bank accounts in Switzerland; (b) what actions have been taken by Canadian officials to recover unpaid taxes associated with Canadians' undeclared bank accounts in Switzerland; (c) how many i ...[+++]dentified Canadians have availed themselves of the Voluntary Disclosure Program (VDP) with the Canada Revenue Agency (CRA); (d) how many identified Canadian accounts have settled with the CRA; (e) how much money has the CRA assessed as a result of investigating these secret banks accounts in Switzerland in (i) unpaid taxes, (ii) interest, (iii) fines, (iv) penalties; (f) how much of the money in (e) has been collected; (g) how many of the cases are under appeal; (h) how many cases remain open; (i) how many more cases does the CRA anticipate will be opened; (j) how many cases have been closed (i.e., the full amount of taxes, interest, fines and penalties have been collected); (k) how much money in (j) has been collected in (i) unpaid taxes, (ii) interest, (iii) fines, (iv) penalties; (l) how many account holders in the cases have made a partial payment; (m) of the partial payments made, what was the (i) largest amount, (ii) smallest amount, (iii) average amount; (n) how much does the CRA have yet to collect in (i) taxes, (ii) interest, (iii) fines, (iv) penalties; (o) of the amounts of money contained in the Switzerland accounts declared or discovered by the CRA, what was the (i) largest amount, (ii) smallest amount, (i ...