tax evasion

Member States update EU list of non-cooperative tax jurisdictions

8 oct. 2024 cfnet Din categoria: Audit, Contribuţii, EU News [en], Finanțe Private, Preturi de transfer, SRL-SA, TVA - Taxa pe Valoarea Adaugata Etichete: Directorate-General for Taxation and Customs Union, drept fiscal, english, EU tax news, EU taxation, fiscal policy, fiscalitate, impozit pfa, impozitare, legislatie PFA, money laundering, News article, stiri fiscale, tax evasion, taxation and custom union, taxe

Antigua and Barbuda was removed from Annex I (list of non-cooperative jurisdictions) after being granted a supplementary review by the Global Forum on Tax Transparency and Exchange of Information for Tax Purposes.

Member States agree to update the EU list of non-cooperative tax jurisdictions

20 feb. 2024 cfnet Din categoria: Audit, Contribuţii, EU News [en], Finanțe Private, Preturi de transfer, SRL-SA, TVA - Taxa pe Valoarea Adaugata Etichete: Directorate-General for Taxation and Customs Union, drept fiscal, english, EU tax news, EU taxation, fiscalitate, impozit pfa, impozitare, legislatie PFA, News announcement, stiri fiscale, tax evasion, taxation and custom union, taxe

On 20 February 2024, Member States decided to remove four jurisdictions – the Bahamas, Belize, Seychelles, and Turks and Caicos Islands – from the EU list of non-cooperative jurisdictions for tax purposes (Annex I). The Bahamas and Turks and Caico…

Update: Technical issues related to the CBAM Transitional Registry and Import Control System 2 (ICS2)

29 ian. 2024 cfnet Din categoria: Audit, Contribuţii, EU News [en], Finanțe Private, Preturi de transfer, SRL-SA, TVA - Taxa pe Valoarea Adaugata Etichete: Directorate-General for Taxation and Customs Union, drept fiscal, english, EU tax news, EU taxation, fiscalitate, impozit pfa, impozitare, legislatie PFA, News article, stiri fiscale, tax evasion, taxation and custom union, taxe, VAT

The Commission is aware of technical issues which have led to some businesses being unable to submit data and reports related to the EU Carbon Border Adjustment Mechanism (CBAM) and the Import Control System 2 (ICS2).

EU and Norway to continue cooperation in combating VAT fraud

6 dec. 2023 cfnet Din categoria: Audit, Contribuţii, EU News [en], Finanțe Private, Preturi de transfer, SRL-SA, TVA - Taxa pe Valoarea Adaugata Etichete: Directorate-General for Taxation and Customs Union, drept fiscal, english, EU tax news, EU taxation, fiscalitate, impozit pfa, impozitare, legislatie PFA, News announcement, stiri fiscale, tax evasion, taxation and custom union, taxe

The Commission has successfully completed the negotiations with Norway to amend the EU-Norway agreement on administrative cooperation, recovery assistance and combating fraud in the field of VAT.

EU and Norway to continue cooperation in combating VAT fraud

The Commission has successfully completed the negotiations with Norway to amend the EU-Norway agreement on administrative cooperation, recovery assistance and combating fraud in the field of VAT.

EU and Norway to continue cooperation in combating VAT fraud

The Commission has successfully completed the negotiations with Norway to amend the EU-Norway agreement on administrative cooperation, recovery assistance and combating fraud in the field of VAT.

tax evasion

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