Reporting of payment data transmission to the Central Electronic System of Payment information (CESOP)

Topic area:
Status: 22.12.2022 |
Archived
Key words:
Tax
Initiative
Official name
Guidelines for the reporting of payment data from payment service providers and transmission to the Central Electronic System of Payment information (CESOP)
Type
Guidelines
Level 3 / Other
Initiator
EU
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
03.08.2022
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
Combating VAT fraud (CESOP) (non-binding, Amendment, EU)
Requirements for payment service providers regarding VAT fraud (binding, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: EU, Guidelines for the reporting of payment data from payment service providers and transmission to the Central Electronic System of Payment information (CESOP) , 2022