Tag - CESOP

Finland

Finnish Tax Administration Issues New CESOP Guidance for Cross-Border Payment Transactions

29 March 2024

Ireland

Guidelines for CESOP Registration and Filing: Updated Manual for Payment Service Providers

27 March 2024

Portugal

Guidance on CESOP Obligations and Reduced VAT Rate Application in Portuguese Legislation

24 March 2024

Ireland

CESOP Guidelines for Non-Resident PSP Registration in Ireland: Filing Deadline and Registration Process

20 March 2024

Romania

Tax Agency Enforces Reporting Changes for Cross-Border Payments

20 March 2024

Ireland

Irish Revenue Issues Guidance on Registration and Filing for Non-Resident Payment Service Providers

19 March 2024

Germany

BMF Guidelines on Recording Obligations for Payment Service Providers under CESOP

18 March 2024

Romania

Romania Tax Agency Enacts Law to Combat VAT Fraud in Cross-Border Payment Services

17 March 2024

Ireland

CESOP Guidelines for Non-Resident PSP Registration and Filing in Ireland

15 March 2024

Romania

Romania Implements New Reporting Obligations for Payment Service Providers to Combat VAT Fraud

12 March 2024

Finland

Finnish Tax Agency Guidelines for Cross-Border Payment Reporting Obligations for Payment Service Providers

01 March 2024

Hungary

VAT 2024 – Key Changes

25 February 2024

Italy

CESOP: Corrective communication deadline when rejected by Revenue Agency or central system.

21 February 2024

European Union

EU Commission VAT Team Discusses CESOP: Closing the VAT Gap through Improved Data Collection

21 February 2024

Luxembourg

New Obligations for Payment Service Providers in Luxembourg to Combat VAT Fraud

21 February 2024

Latvia

Latvia Tax Agency FAQs: Reporting Cross-Border Payments, Registration, Submission, and More

19 February 2024

Lithuania

Lithuania Implements EU Directive on Reporting for Cross-Border Payment Service Providers

19 February 2024

Cyprus European Union Ireland Romania

EU started infringement procedures against Cyprus, Ireland and Romania on CESOP

17 February 2024

Bulgaria Cyprus European Union Latvia Netherlands Poland Slovakia

Global VAT Guide: January 2024

09 February 2024

France

France-EU Directive: Fighting VAT Fraud with Transparent Cross-border Payments

05 February 2024

Spain

Approval of Models 040 and 293: Digital Platforms

05 February 2024

Germany

Germany issues guidance on obligations of payment service providers and other VAT developments

01 February 2024

European Union

The Future of Fiscal Reporting: CESOP and its Impact on Payment Service Providers

30 January 2024

Malta

Malta Tax Agency Extends CESOP Registration Deadline for Payment Service Providers

27 January 2024

Italy

CESOP, Sole Beneficiary for Payments to Sole Proprietorships and Individuals

26 January 2024

Germany

Ministry of Finance on obligations for payment service providers applicable from 01.01.2024

24 January 2024

Slovenia

Reporting of payment data by payment service providers and transfer to the Central Electronic Payment Information System (CESOP)

23 January 2024

European Union

European Commission Introduces CESOP to Combat E-commerce VAT Fraud

22 January 2024

Italy

CESOP: Communication Obligation for Foreign Transfers also Applies to Payment Service Providers

20 January 2024

European Union

New EU rules introduced to tackle VAT fraud

16 January 2024

Germany

Extended Reporting Deadlines for Digital Platform Operators

11 January 2024

Spain

Spain Completes Implementation of Reporting Obligations for Payment Service Providers to Combat VAT Fraud

10 January 2024

European Union

New EU rules introduced to tackle VAT fraud

09 January 2024

Tag - CESOP

Finnish Tax Administration Issues New CESOP Guidance for Cross-Border Payment Transactions

Guidelines for CESOP Registration and Filing: Updated Manual for Payment Service Providers

Guidance on CESOP Obligations and Reduced VAT Rate Application in Portuguese Legislation

CESOP Guidelines for Non-Resident PSP Registration in Ireland: Filing Deadline and Registration Process

Tax Agency Enforces Reporting Changes for Cross-Border Payments

Irish Revenue Issues Guidance on Registration and Filing for Non-Resident Payment Service Providers

BMF Guidelines on Recording Obligations for Payment Service Providers under CESOP

Romania Tax Agency Enacts Law to Combat VAT Fraud in Cross-Border Payment Services

CESOP Guidelines for Non-Resident PSP Registration and Filing in Ireland

Romania Implements New Reporting Obligations for Payment Service Providers to Combat VAT Fraud

Finnish Tax Agency Guidelines for Cross-Border Payment Reporting Obligations for Payment Service Providers

VAT 2024 – Key Changes

CESOP: Corrective communication deadline when rejected by Revenue Agency or central system.

EU Commission VAT Team Discusses CESOP: Closing the VAT Gap through Improved Data Collection

New Obligations for Payment Service Providers in Luxembourg to Combat VAT Fraud

Latvia Tax Agency FAQs: Reporting Cross-Border Payments, Registration, Submission, and More

Lithuania Implements EU Directive on Reporting for Cross-Border Payment Service Providers

EU started infringement procedures against Cyprus, Ireland and Romania on CESOP

Global VAT Guide: January 2024

France-EU Directive: Fighting VAT Fraud with Transparent Cross-border Payments

Approval of Models 040 and 293: Digital Platforms

Germany issues guidance on obligations of payment service providers and other VAT developments

The Future of Fiscal Reporting: CESOP and its Impact on Payment Service Providers

Malta Tax Agency Extends CESOP Registration Deadline for Payment Service Providers

CESOP, Sole Beneficiary for Payments to Sole Proprietorships and Individuals

Ministry of Finance on obligations for payment service providers applicable from 01.01.2024

Reporting of payment data by payment service providers and transfer to the Central Electronic Payment Information System (CESOP)

European Commission Introduces CESOP to Combat E-commerce VAT Fraud

CESOP: Communication Obligation for Foreign Transfers also Applies to Payment Service Providers

New EU rules introduced to tackle VAT fraud

Extended Reporting Deadlines for Digital Platform Operators

Spain Completes Implementation of Reporting Obligations for Payment Service Providers to Combat VAT Fraud

New EU rules introduced to tackle VAT fraud

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