European Union Exchange of VAT-relevant payment data – Survey for payment industry actors (closes 4 May!) 4 weeks ago
European Union ECJ case C-108/20 (Finanzamt Wilmersdorf) – Questions – VAT on fraudulent transactions recoverable without participation, connection, encouragement and/or facilitation? 4 weeks ago
Saudi ArabiaUnited Kingdom UK & KSA VATs: A Cutting-Edge Proposal – Mini-Blockchain and VATCoin 1 month ago
World A VATCoin Solution to MTIC Fraud: Past Efforts, Present Technology, And the EU’s 2017 Proposal 1 month ago
Netherlands Comparison between cash register and administration shows that not all turnover was reported 2 months ago
BulgariaEuropean Union ECJ C-852/19 Spetsializirana prokuratura BG- European Investigation Order for the search of a dwelling and an office relating to evasion of VAT 3 months ago
European Union New measures to fight VAT fraud using payment data approved by the European Council 3 months ago
European Union ECOFIN publishes revised list of non-cooperative jurisdictions for tax purposes and adopts two reforms of existing VAT rules 3 months ago
United Kingdom FTT 3P Telephone company Ltd v Revenue & Customs (VALUE ADDED TAX – input tax credit) 3 months ago
United Kingdom FTT Ronald Hull Junior Ltd v Revenue & Customs (Recovery of input VAT – scrap metal trade) 3 months ago
Poland The right of deduct VAT should be granted if the taxpayer did not know and could not know he was involved in fraudulent transactions 3 months ago
Romania Commission: Romania did not meet collection targets for 2019, partially because of an over-optimistic prognosis 3 months ago
European Union Communication from the Commission to the Council, to the European Parliament and the European Economic and Social Committee on an Action Plan on fight against tax fraud 3 months ago
European Union Council of the European Union publishes various documents relating to fight against VAT fraud and requirements for payment service providers 4 months ago
Netherlands Tax authorities remind businesses about the domestic reverse charge for gas and electricity certificates since beginning of this year 4 months ago
