Adjustments of assets abroad
Description
The temporary mechanism for the settlement of undeclared assets abroad, introduced in 2013 and managed by the Department for the Processing of Amending Declarations (STDR) of the Ministry of Action and Public Accounts, performed better than expected: with €32 billion of assets for which regularisation is requested and €8 billion of revenue collected over the period 2014-2017.
This system will disappear on 31 December 2017, with the entry into force of the automatic exchange of bank data, developed under the auspices of the OECD.
The Court makes three recommendations to provide for its termination and the establishment of a process to operate the new system as efficiently as possible.
This report is available on [the Court’s website] (https://www.ccomptes.fr/en/publications/les-regularisations-davoirs-letranger).
The published files correspond to the data that served as the basis for the preparation of the report.
Resources
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https://www.data.gouv.fr/fr/datasets/r/667a92dd-2e30-4501-8e59-3c845b0f6a07 |