ATO Data Matching Programs
The ATO has announced it is embarking on the following three data matching programs. Share transactions data matching program The share transactions data matching program has been conducted since 2006…
ATO announces two important data matching protocols
The ATO has just announced that it is starting a new "asset" data matching protocol, and extending another CGT and rental protocol that has been running successfully for the last…
Data matching program – on eBay online sales
The ATO has announced that it will acquire online selling data relating to between 15,000 and 25,000 individuals who sold goods and services of $10,000 or more on eBay between…
Image by TheDigitalWay from Pixabay
Credit and debit cards data-matching program
The ATO has announced that it will conduct a data-matching program on credit and debit card transactions for the 2012/13 and 2013/14 years. Data will be collected from the following…
ATO data matching program – visa holders
The ATO has advised that it has developed a Visa Holders Data Matching Program with the Department of Immigration and Border Protection to assist it to e ectively detect and deal…