Combating VAT fraud (CESOP)

Topic area:
Status: 02.03.2020 |
Archived
Key words:
Tax, Amendment
Initiative
Official name
Council Regulation (EU) 2020/283 of 18 February 2020 amending Regulation (EU) No 904/2010 as regards measures to strengthen administrative cooperation in order to combat VAT fraud
Type
Regulation
Level 1
Initiator
EU
Submitted
Doc. code
2020/283
Summary
Status
Status

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Current version
Final version
18.02.2020
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Administrative cooperation and the fight against VAT fraud (non-binding, Main version, EU)
Requirements for payment service providers regarding VAT fraud (binding, Amendment, EU)
Level 2
–
Level 3 / Other
Reporting of payment data transmission to the Central Electronic System of Payment information (CESOP) (binding, EU)

Source: EU, 2020/283, 2020