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45 Reports matching your Criteria

Sector Type: Economy and Finance Topic Type: Fraud, Error and Debt Year Published: All Years
2009 Annual Report, Chapter 16 Revenue Revenue Repayments
In the light of the high level of repayments and the fact that the decline in gross yield in recent years has not been matched by an equivalent reduction in repayments, this Report analysed the factors giving rise to an increase in the level of repayments as a proportion of the gross yield.
2009 Annual Report, Chapter 15 Revenue Counteracting Smuggling of Tobacco Products
This is a report covering Revenue’s attempts to address smuggling of tobacco effectively, it would be necessary for Revenue to ensure that there is a high level of assurance that duty levying arrangements are operated in a controlled manner, estimate the extent of illicit activity, target activities within an articulated strategy based on the best analysis of the nature of fraud, implement an operational response based on such a strategy and monitor performance.
2009 Annual Report, Chapter 11 National Treasury Management Agency Debt Management
This is a report which reviews the arrangements in place to ensure that the National Treasury Management Agency’s borrowing programmes are based on agreed borrowing requirements and long-term debt costs are minimised consistent with the management of liquidity and other risks, the Agency’s tolerance for risk is identified, monitored and regularly assessed an appropriate human resource function is in place that reflects the necessary level of skills in processing, reporting and monitoring activities. The chapter also reviewed the results of performance monitoring for 2009.
2009 Annual Report, Chapter 10 National Treasury Management Agency Accounts
A Report detailing the change in powers of the National Treasury Management Agency and the findings of its subsequent Audit.
2007 Annual Report, Chapter 15 National Treasury Management Agency
This is a report examining the following areas: National Debt and Pensions Reserve Fund, Measuring the Agency’s Performance, Expenses of the Agency, Carbon Fund, Funding the Agency’s Pension Obligations, An Post Management Fees and Savings Scheme for Children.
2006 Annual Report, Chapter 11 National Treasury Management Agency
This is a report on the National Debt, including outturn of the national debt and it's composition, and the state of affairs of the Post Office Savings Fund at year end.
2006 Annual Report, Chapter 04 Office of Public Works
This is a report examining the discrepancies found at two Heritage Sites, firstly, discrepancies between the weekly returns and bank lodgments at a particular heritage site. In the second case, an unusually large cash lodgment was made by another heritage site in October 2006.
2006 Annual Report, Chapter 03 Revenue
This is a report analysing the following areas: Revenue Account, Tax Written Off, Outstanding Taxes and PRSI, Revenue Audit Programme, Prosecutions, Special Investigations, Control of Alcohol Tax Warehouses, Stamp Duty on Property Transactions, Passenger Controls at Airports and Aspects of Rental Income Taxation.
2005 Annual Report, Chapter 15 National Treasury Management Agency
This is a report on the National Debt, including outturn of the national debt and it's composition, and the state of affairs of the Post Office Savings Fund at year end.