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China Requests More Data From Large Businesses Under \Thousand Groups Project\
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China Requests More Data From Large Businesses Under \Thousand Groups Project\
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Trade Publication Article
China Requests More Data From Large Businesses Under \Thousand Groups Project\
2017
Overview
On Jul 20, 2016, the Taxation and Fiscal Committee of the Business and Industry Advisory Committee to the OECD (BIAC) published meeting minutes from discussions with China's State Administration of Taxation (SAT) about its \"Thousand Groups Project.\" The SAT launched the Project in late 2015 as a revolutionary initiative to solve, by 2020, perceived problems of information asymmetry and to enhance its capability and efficiency with respect to large businesses via data mining and analysis. One of the Project's key features was to collect a full set of financial, tax, and accounting data from about 1,000 large business groups operating in China. The Project was devised and led by the Large Business Administration Department of the SAT (LEAD). The Project initially caused great concern among the business community, especially multinational corporations, because the Chinese tax authorities could request data that covered a wider area and was more detailed than reported tax information.
Publisher
Thomson Reuters (Tax & Accounting) Inc
