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Romania: ANAF Updates Tax Assessment Ordinance for RO e-Factura

Romania /

As of 2026/08/03, ANAF approved an ordinance establishing procedures for tax assessment on added value by taxpayers with outstanding liabilities (300), alongside specifications for model and content requirements of related forms. The amendment mandates standardized registration processes for the RO e-Factura register, including official form (082) titled “Application for Registration in/Removal from the RO e-Factura

Romania: ANAF Updates Tax Assessment Ordinance for RO e-Factura Read More »

Greece: EU Commission Confirms AADE Payments Organization Trust Restoration

Greece /

The European Commission officially confirmed the restoration of trust in the AADE Payments Organization, validating the authority’s financial governance and operational integrity. The decision paves the way for resumed capital transfers and reinforces investor confidence in Greece’s tax collection infrastructure. AADE reiterated commitment to transparency and EU regulatory alignment. Key Takeaways EU Commission confirms restoration

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Greece: First Massive On-Site Check for 2026 Agricultural Subsidies in Crete

Greece /

AADE conducted the first mass on-site inspection of 2026 agricultural subsidies in Crete, verifying 195 farmers’ compliance with eligibility criteria and documentation requirements. The operation targeted proper allocation of funds and will be expanded regionally throughout the enforcement period, with penalties for misrepresentation. Key Takeaways First massive on-site check for 2026 agricultural subsidies in Crete

Greece: First Massive On-Site Check for 2026 Agricultural Subsidies in Crete Read More »

Compliance Handbook

United Kingdom /

The Compliance Handbook serves as the core reference for HMRC staff on how to assess, audit and enforce tax compliance across all taxpayer segments. It articulates the principles of risk‑based assessment, detailing how HMRC identifies high‑risk behaviours through data analytics, whistle‑blower tips and audit trails. The handbook outlines the step‑by‑step process for initiating compliance checks,

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International Exchange of Information Manual

United Kingdom /

The International Exchange of Information Manual provides a comprehensive overview of HMRC’s procedures for sharing tax‑related data with foreign tax authorities under United Kingdom tax treaties and multilateral agreements. It outlines the legal bases for information exchange, including the OECD’s Common Reporting Standard, and details the internal workflows that facilitate requests from overseas agencies. The

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Admitted tax evasion and tax fraud caused damage to the state budget exceeding 52 million dinars

Serbia /

According to the latest investigative report published on the official portal of the Tax Administration of Serbia, the state budget was impaired by more than 52 million dinars due to a combination of tax evasion and fraudulent activities uncovered during the past fiscal period. The findings were released in a detailed press statement dated 31

Admitted tax evasion and tax fraud caused damage to the state budget exceeding 52 million dinars Read More »

The updated form for notification on application of the simplified tax system came into force

Russia /

The Federal Tax Service announced that, effective July 31, 2026, the amended Form 26.00‑О for notifying the application of the Simplified Tax System (USN) has become mandatory for all eligible taxpayers. This updated form introduces several structural changes: a new column for indicating the chosen tax rate (15% or 12%), an expanded section for detailing

The updated form for notification on application of the simplified tax system came into force Read More »

Tax service employees of the Federal Security Service explained the order of filling payment documents and the procedure for obtaining tax deductions

Russia /

On July 31, 2026, the Federal Tax Service (FTS) of Russia organized an informational session for the staff of the Military Personnel Department of the Federal Security Service (GMU FSSP). The presentation detailed the procedural steps required to complete payment documentation accurately, emphasizing the correct entry of payer identifiers, calculation of tax liabilities, and the

Tax service employees of the Federal Security Service explained the order of filling payment documents and the procedure for obtaining tax deductions Read More »

ANAF identified an organized tax evasion scheme in the field of payment and protection services, estimated damage over 12.35 million lei

Romania /

The Romanian National Agency for Fiscal Administration (ANAF) uncovered an organized tax evasion scheme within the payment and protection services sector. The investigation revealed that four commercial companies had carried out transactions lacking any genuine economic rationale, thereby artificially reducing their fiscal obligations. By manipulating financial records and issuing unjustified invoices, the entities succeeded in

ANAF identified an organized tax evasion scheme in the field of payment and protection services, estimated damage over 12.35 million lei Read More »

Bosnia and Herzegovina: UIO to Update NCTS Transit System on August 3, 2026 for Customs Efficiency

Bosnia and Herzegovina /

On 3 August 2026, the Indirect Taxation Authority (UIO) announced a scheduled update of the New Computerised Transit System (NCTS) application, to be performed on Monday from 11:00 CEST. NCTS is the electronic platform used by traders and customs agents for submitting transit declarations under the EU‑Bosnia and Herzegovina customs cooperation agreement. The update aims

Bosnia and Herzegovina: UIO to Update NCTS Transit System on August 3, 2026 for Customs Efficiency Read More »

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