The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?

The study evaluates the direct and moderating influence of Country-by-Country Reporting (CbCR) regulation in deterring corporate tax avoidance of multi-national corporation listed in Indonesia Stock Exchange. The Indonesian CbCRstated in the regulations enacted by government of Indonesia namely Mini...

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Main Authors: Kurniasih, Lulus, Yusri, Yusniyati, Kamarudin, Fakarudin, Sheikh Hassan, Ahmad Fahmi
Format: Article
Published: Taylor and Francis 2022
Online Access:http://psasir.upm.edu.my/id/eprint/109060/
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author Kurniasih, Lulus
Yusri, Yusniyati
Kamarudin, Fakarudin
Sheikh Hassan, Ahmad Fahmi
author_facet Kurniasih, Lulus
Yusri, Yusniyati
Kamarudin, Fakarudin
Sheikh Hassan, Ahmad Fahmi
author_sort Kurniasih, Lulus
building UPM Institutional Repository
collection Online Access
description The study evaluates the direct and moderating influence of Country-by-Country Reporting (CbCR) regulation in deterring corporate tax avoidance of multi-national corporation listed in Indonesia Stock Exchange. The Indonesian CbCRstated in the regulations enacted by government of Indonesia namely Ministry ofFinance Regulation no. 213/PMK/2016 (MoFR 213/PMK/2016) and DirectorateGeneral of Taxes Regulation no. 29/2017 (DGTR-29/2017). We use panel data in thisstudy. Data is collected from the financial statements of 166 multinational com-panies listed in Indonesia Stock Exchange from 2010 to 2019, resulting in finalsample of 1315 observations. Pooled OLS regression is used to test the hypotheses.The results show that the CbCR regulation issued by the government has significantnegative impact on corporate tax avoidance measured by abnormal related partytransaction. Thus, it effectively deterred multinational companies’ corporate taxavoidance. Furthermore, we examine the influence of tax haven affiliation oncorporate tax avoidance which provides evidence that companies with tax havenaffiliation have higher level of corporate tax avoidance. However, the regulation isnot significant in moderating the relationship between tax haven affiliation andcorporate tax avoidance. The finding gives necessary information for policymakers to formulate a specific policy for the companies that own tax haven affiliation inorder to prevent profit shifting by practicing dysfunctional intra-company transac-tion. Furthermore, this study enriches the literature on the importance of govern-ment regulation as external monitoring tool that support tax avoidance theory.
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spelling upm-1090602024-10-14T03:53:46Z http://psasir.upm.edu.my/id/eprint/109060/ The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven? Kurniasih, Lulus Yusri, Yusniyati Kamarudin, Fakarudin Sheikh Hassan, Ahmad Fahmi The study evaluates the direct and moderating influence of Country-by-Country Reporting (CbCR) regulation in deterring corporate tax avoidance of multi-national corporation listed in Indonesia Stock Exchange. The Indonesian CbCRstated in the regulations enacted by government of Indonesia namely Ministry ofFinance Regulation no. 213/PMK/2016 (MoFR 213/PMK/2016) and DirectorateGeneral of Taxes Regulation no. 29/2017 (DGTR-29/2017). We use panel data in thisstudy. Data is collected from the financial statements of 166 multinational com-panies listed in Indonesia Stock Exchange from 2010 to 2019, resulting in finalsample of 1315 observations. Pooled OLS regression is used to test the hypotheses.The results show that the CbCR regulation issued by the government has significantnegative impact on corporate tax avoidance measured by abnormal related partytransaction. Thus, it effectively deterred multinational companies’ corporate taxavoidance. Furthermore, we examine the influence of tax haven affiliation oncorporate tax avoidance which provides evidence that companies with tax havenaffiliation have higher level of corporate tax avoidance. However, the regulation isnot significant in moderating the relationship between tax haven affiliation andcorporate tax avoidance. The finding gives necessary information for policymakers to formulate a specific policy for the companies that own tax haven affiliation inorder to prevent profit shifting by practicing dysfunctional intra-company transac-tion. Furthermore, this study enriches the literature on the importance of govern-ment regulation as external monitoring tool that support tax avoidance theory. Taylor and Francis 2022-12-31 Article PeerReviewed Kurniasih, Lulus and Yusri, Yusniyati and Kamarudin, Fakarudin and Sheikh Hassan, Ahmad Fahmi (2022) The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven? Cogent Business & Management, 10 (1). art. no. 2159747. pp. 1-25. ISSN 2331-1975 https://www.tandfonline.com/doi/full/10.1080/23311975.2022.2159747 10.1080/23311975.2022.2159747
spellingShingle Kurniasih, Lulus
Yusri, Yusniyati
Kamarudin, Fakarudin
Sheikh Hassan, Ahmad Fahmi
The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
title The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
title_full The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
title_fullStr The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
title_full_unstemmed The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
title_short The role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
title_sort role of country by country reporting on corporate tax avoidance: does it effective for the tax haven?
url http://psasir.upm.edu.my/id/eprint/109060/
http://psasir.upm.edu.my/id/eprint/109060/
http://psasir.upm.edu.my/id/eprint/109060/