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Exchange of VAT-relevant payment data

Customs, Taxation

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.

Links

Public consultation

ID: 1596

Lobbying Activity

6 responses

Consultation response

Ecommerce Europe, 4 Feb 2019

Ecommerce Europe, the European e-commerce association, welcomes the opportunity to provide feedback on the different VAT proposals put forward by the European Commission in December 2018 with new rules for e-commerce including a new role for online marketplaces with the VAT collection on internet…

Consultation response

European Payment Institutions Federation, 6 Feb 2019

Please see the attached file for the complete feedback of EPIF. EPIF supports the efforts of the European Commission and National Tax Administrations to tackle VAT fraud and fully understands the desire to capture information from institutions operating as Payment Service Providers (PSP’s) to…

Consultation response

Prepaid Verband Deutschland e. V., 11 Mar 2019

Please find attached the feedback of the Prepaid Verband Deutschland (PVD).

Consultation response

European Association of Payment Service Providers for Merchants, 6 Feb 2019

The EPSM appreciates to be given the opportunity to provide comments on the draft Directive and the draft Regulation and recognises the overall objective of combatting VAT fraud. Having said this, EPSM has some major concerns which are pointed out in the following: Consultation process EPSM…

Consultation response

European Association of Payment Service Providers for Merchants, 6 Feb 2019

Please refer to attached file which is submitted on behalf of EPSM.

Consultation response

Bundesverband Möbelspedition und Logistik (AMÖ) e.V., 6 Mar 2018

Die Europäische Kommission stellt richtigerweise fest, dass es im grenzüberschreitenden Versandhandel im B2C-Geschäft zu Problemen bei der Abführung der Mehrwertsteuer kommt. Der jährliche Verlust der Mehrwertsteuereinnahmen der Mitgliedstaaten durch Umgehung der Abführungspflichten alleine im…