Combatting VAT fraud: Sharing Regulations 2020/283 and 2022/1504 for CESOP Implementation

• Circular E.2049/2024 was published, communicating Regulation (EU) 2020/283 and Implementing Regulation (EU) 2022/1504
• The regulations aim to combat VAT fraud in e-commerce through the creation of the CESOP system
• The circular applies to competent services of the AADE and payment service providers
• Regulation (EU) 2020/283 amends Regulation (EU) No 904/2010 to enhance administrative cooperation in combating VAT fraud
• Implementing Regulation (EU) 2022/1504 establishes detailed rules for the CESOP system
• Regulation (EU) No 904/2010 sets rules for administrative cooperation and combating VAT fraud
• The regulations aim to collect and exchange information electronically to ensure proper VAT application and combat fraud

Source: e-forologia.gr

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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