French minister eager to hold e-commerce platforms to account for VAT fraud

By |avgust 26th, 2019|blacklist, digital tax, e-Commerce, France, GAFA, News, tax havens, VAT fraud|

France's minister of public action and accounts, Gérald Darmanin, wants to reform VAT collection for e-commerce platforms. The French minister also wishes to draw inspiration from the EU's tax haven blacklist to establish a similar one for fraudulent platforms. EURACTIV's partner La Tribune reports.

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More Europe needed to fight money laundering, Commission argues

By |julij 25th, 2019|anti-money laundering, blacklist, European Banking Authority, money laundering, News, Valdis Dombrovskis, Věra Jourová, virtual currencies|

The EU needs more competences to effectively fight money laundry, Vice-President for the Euro Valdis Dombrovskis and Commissioner for Justice Věra Jourová told reporters on Wednesday (24 July) during the presentation of a series of reports on financial crimes.

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Fair taxation: A mixed bag of results for the Juncker Commission

By |marec 15th, 2019|blacklist, EU tax havens, Jean-Claude Juncker, Luxleaks, News, Panama Papers, Whistleblowers|

Since the LuxLeaks scandal, the fair taxation agenda has made some headway. But resistance from member states has also blocked many measures during the Juncker Commission mandate. EURACTIV France reports. What conclusions can be drawn from the Juncker Commission’s fair...

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EU now better prepared to tackle tax evasion

By |april 6th, 2018|ATAD, blacklist, EU institutions, EU tax havens, European Commission, European Parliament, future eu, Margrethe Vestager, Mossack Fonseca, News, Panama Papers, Pierre Moscovici, tax evasion, tax fraud, tax havens|

Two years after the Panama Papers scandal revealed the scope of tax haven activities, the EU has adopted new legislation and is now better prepared to tackle tax evasion and fraud. EURACTIV’s partner Euroefe reports.

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EU’s tax haven list leaves out member states and British territories

By |december 6th, 2017|blacklist, Bruno Le Maire, Ecofin, EU, global tax avoidance, News, non-cooperative tax jurisdictions, Pierre Moscovici, tax haven|

After intense negotiations, EU member states point their finger at 17 tax havens in a somewhat succinct blacklist that disappointed officials, MEPs and transparency activists. EURACTIV France reports.

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