👉 From January, new rules come into force to help in the fight against #VATFraud in the e-commerce sector.
📖 Updated FAQs for payment service providers are now available on the implementation of the new system.
Download here: https://europa.eu/!f9kPwy
@EU_Finance

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1685928533972123653

We’re getting ready for the new rules to transmit & exchange payment data to fight #VATFraud 💪
Payment service providers can find now on our CESOP website the new XSD user guide and package.
Direct download🔽: https://europa.eu/!w9k46w
More on CESOP 👉 https://europa.eu/!DCxqW7 https://t.co/9KTY7n4y1b

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1671495684153827335

EU Member States lost around € 9⃣3⃣ billion in #VAT revenues in 2⃣0⃣2⃣0⃣ - 1/4 of which is attributable to #VATFraud.

Learn more about 🇪🇺 proposals to embrace #digitalisation that can help fight this activity.

👉 https://europa.eu/!9b6h7D

#DigitalEU

https://youtu.be/cLwZbL2yEao

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1650480360680038400

Unwitting flat owner bombarded with unpaid tax bills for 11,000 foreign firms | The Independent
#HMRC
#VATFraud
#Fraud
#VAT
#Brexit

https://www.independent.co.uk/news/uk/home-news/hmrc-vat-bill-foreign-cardiff-b2316080.html

🚨 Important work of the @EUProsecutor: shining a light on the serious issue of cross-border #VATFraud in the 🇪🇺

💡 The new @EU_Commission #VAT in the Digital Age proposals will help Member States to tackle these fraudsters.

More details 👉 https://europa.eu/!9b6h7D

#DigitalEU
RT @EUProsecutor: Searches in 10 Member States 🇦🇹🇧🇬 🇨🇿🇪🇪🇩🇪🇭🇺🇱🇹🇳🇱🇸🇰🇸🇮 in a cross-border VAT fraud investigation with damages of ~€32 million. 5 people arrested. #EPPO is looking into the crim…

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1618185437729943552

We’re getting ready for the new rules to transmit & exchange payment data to fight #VATFraud as of 2024 💪

Payment service providers can find IT technical specs & documentation to transmit data under the new CESOP reporting on our website.

More 👉 https://europa.eu/!DCxqW7

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1615738318326489091

EU Member States lost around € 9⃣3⃣ billion in #VAT revenues in 2⃣0⃣2⃣0⃣ - one quarter of which is attributable to #VATFraud.

Learn more about 🇪🇺 proposals to embrace #digitalisation that can help fight this activity.

Visit our website 👉 https://europa.eu/!9b6h7D

#DigitalEU

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1611279435730411520

EU Member States lost around € 9⃣3⃣ billion in #VAT revenues in 2⃣0⃣2⃣0⃣ - a quarter of which is attributable to #VATFraud.

Learn more about the 🇪🇺 VAT Gap and find out how your country fared in the new figures 👉 https://europa.eu/!THJ9w9

#VATGap

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1600911032393736192

EU Member States lost around € 9⃣3⃣ billion in #VAT revenues in 2⃣0⃣2⃣0⃣ - a quarter of which is attributable to #VATFraud.

Learn more about the 🇪🇺 VAT Gap and find out how your country fared in the new figures 👉 https://europa.eu/!tM4wHg

#VATGap

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1600836269336051712

The criminal activity uncovered by the @EUProsecutor is a clear message that more action is needed to fight #VATFraud.

Next week, we will come forward with new proposals to help Member States track fraud in real time & recoup up to €11 billion a year in revenues.
RT @EUProsecutor: 🚨Today, actions all over Europe are taking place to bring down Europe’s biggest VAT fraud. In less than 18 months, the #EPPO uncovered a web of organised crime groups responsible for EU…

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1597907302756990978

We’re getting ready for the new rules to transmit and exchange payment data to fight #VATFraud as of 2024 💪

Payment service providers can now find the IT technical specs to transmit data under the new CESOP reporting tool on our website

Download here 👉 https://europa.eu/!DCxqW7

🐦🔗: https://nitter.eu/EU_Taxud/status/1544232061980090370

With #Eurojust support, authorities in Lithuania, Hungary, Slovakia & Latvia have undertaken a successful operation against large-scale #VATfraud involving the sale of #USA used cars.

🔎 20+ searches
✋documents & EUR 50 000 in cash seized

Full story 👉 https://bit.ly/3QycqxH

🐦🔗: https://nitter.eu/Eurojust/status/1539620466427658242

👉 Tax cooperation in action | Representatives of all 🇪🇺 EU countries are meeting today in Brussels to examine shared challenges in the area of tax administration.

Today's agenda: the role tax admins can play in support of #Ukraine, fighting tax gaps and tackling #VATFraud

🐦🔗: https://nitter.eu/EU_Taxud/status/1522227002325020673

#VATfraud can now be uncovered more quickly 🕵️‍♀️ &#taxpayers are better protected!

Since 2019, the 🇪🇺 Transaction Network Analysis tool has been improving the #VAT data exchange between tax administrations.

Check out the 2021 results from the anti-fraud network #Eurofisc⬇️

🐦🔗: https://nitter.eu/EU_Taxud/status/1522196160164896768

#VATFraud | Published today - details for payment service providers 💳 on how to report harmonised cross-border payment data on certain online sales.

Another important step forward in the fight against #VAT fraud in e-commerce💪

More info 👉 https://europa.eu/!yYPJHT

🐦🔗: https://nitter.eu/EU_Taxud/status/1511695463925301250