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EU Data Watchdog Urges Clarity on VAT Fraud Proposal and Law Enforcement Data Access

  • The European Data Protection Supervisor (EDPS) warned that the EU’s VAT fraud proposal needs clearer explanation, especially regarding data access.
  • The proposal would give EPPO and OLAF direct, centralized access to VAT information to combat significant VAT fraud losses.
  • The EDPS supports the proposal’s goals but cautions against blurring administrative and criminal data processing boundaries.
  • The watchdog insists that law enforcement access to administrative databases must remain exceptional, clearly defined, and well safeguarded.
  • The EDPS calls for further clarification to prevent the proposal from setting a precedent for broader or routine data access.

Source: lawsociety.ie

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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