Najnovší vývoj okolo EuroFisc a boja proti podvodom v oblasti DPH v EÚ.
The European Commission has implemented an EU-wide account holder verification system to better detect fraudulent activities.
This EU-wide matching process has also helped curtail criminal networks outside the VAT sector. According to the investment fraud law firm Resch Rechtsanwälte in Berlin, the number of fixed-deposit fraud cases has declined significantly since the measure was introduced.
The European Commission has proposed amendments to relevant legislation to improve cooperation between the European Public Prosecutor's Office, the European Anti-Fraud Office and Member States, enabling more efficient detection, investigation and prosecution of fraud.
The annual EU Tax Administrations Summit under the TADEUS framework took place in Copenhagen from 3 to 5 November 2025, gathering over 50 heads of national tax administrations.
Heads of Member State tax administrations gathered in Budapest for the TADEUS Summit to discuss current challenges and ways to improve cooperation and combat tax fraud.
The EU and Norway signed an agreement amending their cooperation arrangement on VAT administrative cooperation, anti-fraud measures and mutual assistance in claim recovery.
The European Commission presented new measures to combat VAT fraud in online trade, including a new information exchange system enabling national authorities to analyse payment data and detect fraud early.
The European Commission took additional steps to combat VAT fraud in e-commerce, building on earlier reforms and expanding cooperation between national tax authorities.
The Director-General of DG TAXUD addressed digital economy taxation, minimum corporate tax rates and green transition tax measures.
A new EU financial programme totalling €270 million entered into force, aimed at strengthening cooperation between Member State tax administrations and developing modern digital tax tools.
The deadline for the second application round to the CESOP Expert Group was extended, giving professionals more time to apply.
The European Commission published a second call for applications for membership of the CESOP Expert Group supporting the development of the payment data processing system.
The European Commission published a call for applications to the CESOP Expert Group to support analysis of payment data for combating cross-border e-commerce VAT fraud.
The EU introduced measures for systematic transmission and exchange of payment data to enable better monitoring of cross-border transactions and more effective identification of VAT fraud.
New reporting obligations for online payment service providers give tax authorities additional information about cross-border online transactions to enable earlier detection of VAT fraud.
