Tag - Fraud / Tax evasion

European Union

Overview of VAT questions raised to the ECJ in 2019 (status Jan 21, 2019)

21 January 2020

World

RA-GAP VAT Gap Estimation Model: Learn how to use the VAT gap estimation model used by the IMF

20 January 2020

European Union

Recent developments: Complex reporting requirements in the European Union

20 January 2020

United Kingdom

£300k VAT fraud puts farmer in jail

19 January 2020

Poland

Favorable judgments for taxpayers involved in VAT carousels

19 January 2020

World

VATupdate Newsletter Week 03 2020

18 January 2020

European Union

Commission Implementing Regulation (EU) 2020/21 of 14 January 2020 amending Implementing Regulation (EU) No 79/2012 laying down detailed rules for implementing certain provisions of Council Regulation (EU) No 904/2010 concerning administrative cooperation and combating fraud in the field of VAT

18 January 2020

China

China prepares to unleash artificial intelligence to catch tax cheats

18 January 2020

World

Addressing VAT Fraud in Developing Countries: The Tax Policy-Administration Symbiosis

18 January 2020

India

Implementation of blocking facility of ITC by the GST authorities

17 January 2020

Romania

VAT split payment mechanism abolished

17 January 2020

Sri Lanka

Sri Lanka’s Inland Revenue flashes red light as firms charge wrong VAT

17 January 2020

France

France cracks down on VAT Fraud on e-commerce

17 January 2020

European Union

European Parliament reviews the initiative on controlling credit card companies

16 January 2020

France

Guidelines on French initiative to tackle VAT fraud on e-commerce

16 January 2020

Greece

Greek e-invoicing delayed

16 January 2020

Mexico

Latest VAT payers ‘blacklist’ (with businesses suspected of VAT fraud – no input VAT recovery allowed)

14 January 2020

India

931 GST fraud cases identified through data analytics

13 January 2020

France

France publishes Guidelines for Online Platforms to Fight VAT Fraud

10 January 2020

European Union

Member States combat E-Commerce VAT Fraud with Payment Data

10 January 2020

Czech Republic

Generalized reverse charge mechanism in the Czech Republic from (potentially) 2021

10 January 2020

Romania

Romania scraps anti-VAT fraud split payment regime from 1 February 2020

09 January 2020

France

Guidelines on obligations for online platform operators

08 January 2020

European Union

Member states combat e-commerce VAT fraud with payment data

08 January 2020

India

Standard Operating Procedure to be followed in case of non-filers of Returns

08 January 2020

India

Nine-point plan firmed up to plug GST revenue leaks

08 January 2020

United Kingdom

MTIC and VAT Fraud

07 January 2020

India

UT coming up with mobile app to check GST evasion

07 January 2020

India

Revenue secretary to hold meeting on streamlining GST system

05 January 2020

Netherlands

Anti-fraud reverse charge extended to gas and electricity certificates

05 January 2020

World

VATupdate Newsletter Week 01 2020

04 January 2020

World

Collecting VAT in the Digital Age: Cross-border B2C supplies of services and intangibles

04 January 2020

Tag - Fraud / Tax evasion

Overview of VAT questions raised to the ECJ in 2019 (status Jan 21, 2019)

RA-GAP VAT Gap Estimation Model: Learn how to use the VAT gap estimation model used by the IMF

Recent developments: Complex reporting requirements in the European Union

£300k VAT fraud puts farmer in jail

Favorable judgments for taxpayers involved in VAT carousels

Commission Implementing Regulation (EU) 2020/21 of 14 January 2020 amending Implementing Regulation (EU) No 79/2012 laying down detailed rules for implementing certain provisions of Council Regulation (EU) No 904/2010 concerning administrative cooperation and combating fraud in the field of VAT

China prepares to unleash artificial intelligence to catch tax cheats

Addressing VAT Fraud in Developing Countries: The Tax Policy-Administration Symbiosis

Implementation of blocking facility of ITC by the GST authorities

VAT split payment mechanism abolished

Sri Lanka’s Inland Revenue flashes red light as firms charge wrong VAT

France cracks down on VAT Fraud on e-commerce

European Parliament reviews the initiative on controlling credit card companies

Guidelines on French initiative to tackle VAT fraud on e-commerce

Greek e-invoicing delayed

Latest VAT payers ‘blacklist’ (with businesses suspected of VAT fraud – no input VAT recovery allowed)

931 GST fraud cases identified through data analytics

France publishes Guidelines for Online Platforms to Fight VAT Fraud

Member States combat E-Commerce VAT Fraud with Payment Data

Generalized reverse charge mechanism in the Czech Republic from (potentially) 2021

Romania scraps anti-VAT fraud split payment regime from 1 February 2020

Guidelines on obligations for online platform operators

Member states combat e-commerce VAT fraud with payment data

Standard Operating Procedure to be followed in case of non-filers of Returns

Nine-point plan firmed up to plug GST revenue leaks

MTIC and VAT Fraud

UT coming up with mobile app to check GST evasion

Revenue secretary to hold meeting on streamlining GST system

Anti-fraud reverse charge extended to gas and electricity certificates

Collecting VAT in the Digital Age: Cross-border B2C supplies of services and intangibles

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