Tag - Tax authorities / Penalties / Interest

United Kingdom

Challenging VAT Default Surcharges: Late Appeal, Reasonable Excuse, and Penalties Considered

5 months ago

Portugal

Beware of Fraudulent Emails Impersonating Portuguese Tax Authority: Security Alert from AT

5 months ago

Greece

AADE Introduces myDATAapp: Simplifying Financial Management for Greek Businesses

5 months ago

India

Ethos Limited Faces ₹3.21 Cr GST Demand: Company to Challenge Order

5 months ago

Netherlands

Netherlands Updates Time Limits for Corrective Return

5 months ago

Switzerland

Updated VAT Guide Published by Tax Administration

5 months ago

Saudi Arabia

ZATCA Urges Taxpayers to Benefit from Fines Cancellation, Penalties Exemption Initiative

5 months ago

Poland

NSA ruling: Tax authorities can impose VAT penalty after inspection without separate tax proceedings.

5 months ago

Pakistan

Millat Tractors Challenges FBR’s Rs18bn Tax Demand: Calls it “Unrealistic and Illegal”

5 months ago

Indonesia

Enhancing Customs Audit: New Regulations for Optimizing Process and Authority

5 months ago

Jamaica

Jamaica’s Tax Amnesty: Waiving Interest and Penalties for Outstanding Taxes by March 31, 2025

5 months ago

Greece

Frequently Asked Questions – Answers for myDATAapp (Updated) – Tax Code Procedures (K.F.D.)

5 months ago

Saudi Arabia

ZATCA Announces Extension of Penalty Cancellation and Exemption Initiative Until 30 June 2025

5 months ago

United Arab Emirates

Updated Guide on Whistle Blower Program for Tax Violations and Evasion

5 months ago

Pakistan

FBR Introduces Digital Tax Audit System for Efficient Compliance and Transparency

5 months ago

Belgium

New VAT Chain: Transitional Regime Extension and Additional Tolerances Until September 2025

5 months ago

Spain

Sanctioning Procedure for INTRASTAT Statistical Obligations Modified by Real Decreto 1305/2024

5 months ago

Pakistan

FBR Guidelines for Sales Tax Audit Selection: Transparency and Compliance Measures for Taxpayers

5 months ago

United States

Navigating Sales Tax Complexity in Construction: Real Property vs. Tangible Personal Property and Audits

5 months ago

European Union

ECJ C-336/24 – Order – ECJ Confirms Rights of Defense in VAT Penalties Against Legal Persons

5 months ago

United States

New York Sales Tax Audit Guidelines: Computer-Assisted Techniques Revised for 2025

5 months ago

Hungary

Hungarian Tax Authority to Implement Real-Time Invoicing Data Comparison with VAT Returns from 2025.

5 months ago

France

Navigating France’s VAT Correction Guidelines: Responsibilities, Procedures, and Technology Solutions

5 months ago

European Union Germany

Liability of Capital Companies: Recent EU Court Ruling Confirms Potential Director Accountability

5 months ago

Italy

Reflections on Reverse Charge and Tax Penalties: Insights from Recent Supreme Court Ruling

5 months ago

Netherlands

Netherlands Resumes VAT Penalties for E-Commerce from 2025

5 months ago

United Arab Emirates

Raqeeb: Guide to Reporting Tax Violations and Evasion for Monetary Rewards

6 months ago

Ukraine

Revocation of VAT payer registration: penalty implications for missing deadline in EPRN.

6 months ago

Netherlands

Failure to pay VAT on credit invoices; no gross negligence by insurance company. Zeeland-West-Brabant Court, January 14, 2025.

6 months ago

Pakistan

FBR’s New Policy: Rewarding Whistleblowers to Combat Sales Tax Evasion and Corruption

6 months ago

Pakistan

FBR Implements One-Year Deadline for Sales Tax Refund Claims: Key Guidelines and Provisions

6 months ago

Spain

TEAC Overturns Disproportionate VAT Penalty in Landmark EU Law Decision

6 months ago

Tag - Tax authorities / Penalties / Interest

Challenging VAT Default Surcharges: Late Appeal, Reasonable Excuse, and Penalties Considered

Beware of Fraudulent Emails Impersonating Portuguese Tax Authority: Security Alert from AT

AADE Introduces myDATAapp: Simplifying Financial Management for Greek Businesses

Ethos Limited Faces ₹3.21 Cr GST Demand: Company to Challenge Order

Netherlands Updates Time Limits for Corrective Return

E-Commerce News February 2025

Updated VAT Guide Published by Tax Administration

ZATCA Urges Taxpayers to Benefit from Fines Cancellation, Penalties Exemption Initiative

NSA ruling: Tax authorities can impose VAT penalty after inspection without separate tax proceedings.

Millat Tractors Challenges FBR’s Rs18bn Tax Demand: Calls it “Unrealistic and Illegal”

Enhancing Customs Audit: New Regulations for Optimizing Process and Authority

Jamaica’s Tax Amnesty: Waiving Interest and Penalties for Outstanding Taxes by March 31, 2025

Frequently Asked Questions – Answers for myDATAapp (Updated) – Tax Code Procedures (K.F.D.)

ZATCA Announces Extension of Penalty Cancellation and Exemption Initiative Until 30 June 2025

Updated Guide on Whistle Blower Program for Tax Violations and Evasion

FBR Introduces Digital Tax Audit System for Efficient Compliance and Transparency

New VAT Chain: Transitional Regime Extension and Additional Tolerances Until September 2025

Sanctioning Procedure for INTRASTAT Statistical Obligations Modified by Real Decreto 1305/2024

FBR Guidelines for Sales Tax Audit Selection: Transparency and Compliance Measures for Taxpayers

Navigating Sales Tax Complexity in Construction: Real Property vs. Tangible Personal Property and Audits

ECJ C-336/24 – Order – ECJ Confirms Rights of Defense in VAT Penalties Against Legal Persons

New York Sales Tax Audit Guidelines: Computer-Assisted Techniques Revised for 2025

Hungarian Tax Authority to Implement Real-Time Invoicing Data Comparison with VAT Returns from 2025.

Navigating France’s VAT Correction Guidelines: Responsibilities, Procedures, and Technology Solutions

Liability of Capital Companies: Recent EU Court Ruling Confirms Potential Director Accountability

Reflections on Reverse Charge and Tax Penalties: Insights from Recent Supreme Court Ruling

Netherlands Resumes VAT Penalties for E-Commerce from 2025

Raqeeb: Guide to Reporting Tax Violations and Evasion for Monetary Rewards

Revocation of VAT payer registration: penalty implications for missing deadline in EPRN.

Failure to pay VAT on credit invoices; no gross negligence by insurance company. Zeeland-West-Brabant Court, January 14, 2025.

FBR’s New Policy: Rewarding Whistleblowers to Combat Sales Tax Evasion and Corruption

FBR Implements One-Year Deadline for Sales Tax Refund Claims: Key Guidelines and Provisions

TEAC Overturns Disproportionate VAT Penalty in Landmark EU Law Decision

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