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Understanding CESOP: the European strategy for combating VAT fraud in e-commerce - Vimarsana News

Understanding CESOP: the European strategy for combating VAT fraud in e-commerce

In an era where digital transactions are the backbone of the global economy, ensuring the integrity

New EU rules on cross-border payments in force 1 January — EUbusiness.com | EU news, business and politics - Vimarsana News

New EU rules on cross-border payments in force 1 January — EUbusiness.com | EU news, business and politics

New transparency rules on cross-border payments designed to help EU Member States' tax administrations crack down on Value-Added Tax (VAT) fraud came into force on 1 January.

New rules to combat fraud on cross-border payments in the EU in force from 1 January - Vimarsana News

New rules to combat fraud on cross-border payments in the EU in force from 1 January

New transparency rules came into force this 1 January that will help EU Member States to crack down on Value-Added Tax (VAT) fraud. The new rules will provide tax administration of the EU Member States with payment information allowing them to detect VAT fraud more easily, with a particular focus on e-commerce which is particularly […]

EU's new transparency rules to tackle e-com VAT fraud come into effect - Vimarsana News

EU's new transparency rules to tackle e-com VAT fraud come into effect

EU implemented new rules to fight VAT fraud in e-commerce. These require payment service providers to monitor and report cross-border payment recipients. Data will be...

Payment Services and new regulatory challenges - Vimarsana News

Payment Services and new regulatory challenges

In the coming months, European Payment Service Providers will enter a phase of crucial regulatory changes. It starts with CESOP which enters into force very soon. Building on its payments and compliance experience, LUXHUB’s mission is to provide flexible services that ensure their smooth compliance.