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Ești aici: Acasă / Arhive pentru EU Customs

EU Customs

EC Customs: Public consultation on a review of the cash control Regulation

European Commission launch a public consultation on a review of Regulation (EC) N° 1889/2005 “on controls of cash entering or leaving the Community”. Period of consultation: From 27.02.2015 to 01.06.2015 The objective of this consultation is to gain stakeholder and public input regarding a review of Regulation 1889/2005 “on controls of cash entering or leaving the Community”. […]

4 mart. 2015 CFNET Finante Taxe Lasă un comentariu Din categoria: EU News [en] Etichete: cash control, EU Customs

European Commission seeks tougher rules to protect taxpayers’ money from fraud

IP/11/644 Brussels, 26 May 2011 In a policy paper adopted today, the European Commission set out a series of measures enabling prosecutors and judges across the EU to fight fraud against the European Union’s financial interests more effectively….

26 mai 2011 EU: Taxation and Customs Union Audit and Anti Fraud Lasă un comentariu Din categoria: EU Tax Customs Audit Anti-fraud [en] Etichete: EU Anti-fraud, EU Audit, EU Customs, EU Tax

EU law: Commission acts to ensure that European legislation is fully and properly implemented

memo/11/312 Brussels, 19 May 2011 AGRI EMPL ENER ENTR ENV INFSO MARKT MOVE SANCO TAXUD Austria 587 616 Belgium 602 612 587 589 607 608 Bulgaria 587 Cyprus 597 589 Czech Republic 591 Estonia 589 France 610 595 596 587 589 601 603 Germany 598 616 Greece …

19 mai 2011 EU: Taxation and Customs Union Audit and Anti Fraud Lasă un comentariu Din categoria: EU Tax Customs Audit Anti-fraud [en] Etichete: EU Anti-fraud, EU Audit, EU Customs, EU Tax

Taxation: Commission requests Belgium to amend discriminatory tax provisions on donations of shares

IP/11/607 Brussels, 19 May 2011 The European Commission has formally requested Belgium to amend its discriminatory tax legislation on donations of shares to comply with its obligations under the European Economic Area (EEA) Agreement….

19 mai 2011 EU: Taxation and Customs Union Audit and Anti Fraud Lasă un comentariu Din categoria: EU Tax Customs Audit Anti-fraud [en] Etichete: EU Anti-fraud, EU Audit, EU Customs, EU Tax

Taxation: Commission demands that Italy comply with the provisions of the VAT Directive on exemptions for ships

IP/11/604 Brussels, 19 May 2011 The European Commission has formally asked Italy to amend its legislation to bring it into line with the rules on exemptions for ships laid down in the VAT Directive . The Directive provides for exemptions from VAT, unde…

19 mai 2011 EU: Taxation and Customs Union Audit and Anti Fraud Lasă un comentariu Din categoria: EU Tax Customs Audit Anti-fraud [en] Etichete: EU Anti-fraud, EU Audit, EU Customs, EU Tax

Taxation: Commission refers France to Court over tax discrimination against foreign pension and investment funds

IP/11/603 Brussels, 19 May 2011 The European Commission has decided to refer France to the EU’s Court of Justice for discriminatory taxation of foreign pension and investment funds in breach of EU rules on free movement of capital….

19 mai 2011 EU: Taxation and Customs Union Audit and Anti Fraud Lasă un comentariu Din categoria: EU Tax Customs Audit Anti-fraud [en] Etichete: EU Anti-fraud, EU Audit, EU Customs, EU Tax

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