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Document 52018PC0813
Exchange of VAT-relevant payment data (Reg EU 904/2010)
Propunere de REGULAMENT AL CONSILIULUI de modificare a Regulamentului (UE) nr. 904/2010 în ceea ce privește măsurile de consolidare a cooperării administrative în vederea combaterii fraudei în domeniul TVA
- Initiative summary:
- This initiative aims to prevent VAT fraud in cross-border e-commerce transactions. The proposal will amend Council Regulation (EU) 904/2010 so as to provide for a mandatory transmission of data from payment service providers to Member State competent authorities, and subsequent exchange of information amongst competent authorities.
- EuroVoc thesaurus:
- politică fiscală; politică tarifară comună; comerț electronic; sistem de informații; sistem de plată; servicii bancare electronice; procesarea datelor; cooperare administrativă; TVA; schimb de informații; cooperare fiscală europeană; infracțiuni fiscale
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- Documents:
- Ares(2018)899238 (Inception impact assessment)Ares(2018)899238 (Inception impact assessment)
- Leading service:
- Directorate-General for Taxation and Customs Union
- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 4
- Planned adoption period:
- 01/04/2018 - 30/06/2018
- Open public consultation planned
- 01/04/2018 - 30/06/2018
- Check the status of this initiative on the Better Regulation Portal
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- Documents:
- COM/2018/813 final (Proposal for a regulation)
- Leading service:
- Directorate-General for Taxation and Customs Union
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- Consultation type:
- Stakeholder feedback
- Consultation duration (weeks):
- 8