Bahrain Bahrain Cracks Down on VAT and Excise Violations with 174 Inspections in Local Markets 9 months ago
United Kingdom HMRC Official Statistics: Second estimate of the VAT gap (tax year 2022 to 2023) 9 months ago
Bahrain Bahrain’s National Bureau for Revenue Ensures VAT and Excise Implementation in Local Businesses 9 months ago
Europe Renew Europe Delivers Modernised VAT Rules to Curb Fraud and Make Compliance More Flexible for SMEs 9 months ago
India Identifying Fake GST Bills: A Comprehensive Guide to Protecting Your Business and Interests 9 months ago
Sweden Sweden Introduces New Reporting Obligations for Payment Service Providers to Combat VAT Fraud 9 months ago
Pakistan Inland Revenue Officers Granted Powers to Arrest Sales Tax Fraud in Tax Year 2024 9 months ago
Netherlands Sushi chain not punished for VAT fraud; TV documentary FIOD privacy violation 9 months ago
Netherlands Long-term VAT fraud in organized group within restaurant chain; no punishment 9 months ago
India DGGI Sends Notices to Real Estate Firms Demanding GST Payment for Intra-Group Transactions 9 months ago
Italy Strengthening Measures to Combat False or Inactive VAT Numbers in the 2024 Budget Law 9 months ago
Italy Italy Implements Reporting Obligations for Payment Service Providers to Combat VAT Fraud in Cross-Border E-commerce 9 months ago
GermanyGreece Arrests in Greece and Germany in €30.7 million VAT fraud investigation by EPPO 9 months ago
Kazakhstan Possible Negative Impact of Increasing VAT to 16% on Businesses and Shadow Economy 9 months ago
United Kingdom Sharp Decline in VAT Registrations Indicates Economic Challenges in the UK 9 months ago
Japan Japan Customs Implements Amendments to Combat Abusive Practices in Import Procedures 9 months ago
Italy Italy Implements New Reporting Obligations for Payment Service Providers to Combat VAT Fraud 9 months ago
Nigeria VAT Direct Initiative: MATAN and FIRS Collaborate on Seamless VAT Collection in Informal Sector 9 months ago