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CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

by | Aug 26, 2020

CFE Tax Advisers Europe has published a statement responding to the European Commission Public Consultation on an Action-Plan for a Comprehensive Union Policy on Preventing Money Laundering and Terrorist Financing. CFE welcomes the opportunity to contribute to the...
CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

Opinion Statement FC 5/2020 on Unharmonized Reporting Obligations in VAT

by | Aug 14, 2020

CFE Tax Advisers Europe has published a statement addressed to the European Commission highlighting issues with the lack of harmonization in VAT reporting within the European Union. The VAT system within the European Union should be moving towards a system of...
CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

CFE Opinion Statement TTC 1/2020 on Tax Administration Data Collection Practices

by | Jul 8, 2020

The CFE Tax Technology Committee was established in January 2018 in response to CFE’s recognition of the importance of digitalisation in the administration of taxes and the performance of the tax profession. CFE welcomes the opportunities for efficiency of tax...
CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

CFE Opinion Statement – EU Action Concerning Leniency on DAC6 Enforcement of Penalties

by | Apr 22, 2020

CFE Tax Advisers Europe has published a statement addressed to the European Commission and the Council of the European Union, seeking leniency in the enforcement of penalties concerning the EU Directive on mandatory disclosure rules (“DAC6”). Due to the extraordinary...
CFE Opinion Statement PAC 3/2020 on the EU Commission Consultation on the AML Action Plan

CFE Opinion Statement CFE 1/2020 on the potential Commission initiative to strengthen the Directive on Administrative Cooperation in Direct Taxation

by | Apr 3, 2020

This Opinion Statement discusses the EU Commission consultation undertaken in Q1 2020 concerning a potential initiative to strengthen the Directive on Administrative Cooperation in Direct Taxation, concerning the ability of tax administrations across the EU to obtain...
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