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Archive for category: Reporting & Taxation

You are here: Home1 / Reporting & Taxation

EBA feasibility study of an integrated reporting system under Article 430c CRR: Industry Joint Communication

Regulation & Supervision, Reporting & Taxation
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16 June 2021/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2021/05/AdobeStock_333973499-scaled.jpeg 1707 2560 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2021-06-16 06:56:422021-06-16 07:55:09EBA feasibility study of an integrated reporting system under Article 430c CRR: Industry Joint Communication

159 arrests and 766 money mules identified in global action week against money muling

EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments
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28 November 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/11/Money-mule-banner.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-11-28 09:03:012021-02-14 18:32:04159 arrests and 766 money mules identified in global action week against money muling

How to stop helping criminals laundering dirty money? Don’t be a money mule.

EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments
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8 December 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/11/Money-mule-banner.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-12-08 12:12:272021-02-14 18:31:57How to stop helping criminals laundering dirty money? Don’t be a money mule.

Do not help money laundering criminals #DontbeAMule

anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments
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4 December 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2019/12/EMMA-poster-students.jpg 4961 3508 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-12-04 08:37:322021-02-14 18:31:44Do not help money laundering criminals #DontbeAMule

Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto

Business Finance, Consumer affairs, cybersecurity, EBF Mediacentre, EU Agenda 2019-2024, Financial regulation, Financing Growth, Green Finance, International affairs, Market & Securities, Regulation & Supervision, Reporting & Taxation, Retail & Payments, Social Affairs, Sustainable Finance, Tax & Compliance
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16 May 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2019/05/ManifestoCover.jpg 678 903 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-05-16 08:41:482021-02-14 18:04:54Boosting Europe – EBF recommendations for the EU 2019-2024 legislative cycle and beyond – manifesto

Digital Services Tax – EBF comments on EU proposal

EBF Mediacentre, Reporting & Taxation
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21 November 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/03/4070175194_e47d5ab4ea_b.jpg 768 1024 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-11-21 14:55:112021-02-12 13:58:19Digital Services Tax – EBF comments on EU proposal

EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

EBF Mediacentre, Green Finance, Reporting & Taxation, Sustainable Finance, Tax & Compliance
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26 January 2021/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2021/01/Screenshot-2021-01-25-at-17.33.34.png 1068 770 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2021-01-26 06:58:572021-02-05 09:03:28EBF-UNEP FI report outlines path for application of EU Taxonomy to core banking services

Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned

EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance
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9 November 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg 532 1152 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-11-09 16:23:442019-11-09 16:28:53Joint Industry Statement Council adoption of VAT reporting measures – payments industry remains concerned

Financial industry against VAT fraud: joint position paper

EBF Mediacentre, Legal & Governance, Reporting & Taxation, Tax & Compliance
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5 November 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2019/11/Joint-Industry-Position-Paper-on-VAT-and-Payments.jpg 532 1152 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-11-05 11:02:082019-11-05 15:02:02Financial industry against VAT fraud: joint position paper

OECD consultation on the tax challenges of digitalisation: EBF response

EBF Mediacentre, Reporting & Taxation
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6 March 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-03-06 08:43:262019-03-14 10:54:44OECD consultation on the tax challenges of digitalisation: EBF response

ESAs consultation on the AML Colleges Guidelines: EBF, AFME and IIF joint response

EBF Mediacentre, Reporting & Taxation
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1 March 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-03-01 08:33:532019-03-05 13:47:48ESAs consultation on the AML Colleges Guidelines: EBF, AFME and IIF joint response

Practical issues in complying with FATCA – EBF letter

EBF Mediacentre, Reporting & Taxation
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22 February 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-02-22 10:22:132019-03-01 11:32:24Practical issues in complying with FATCA – EBF letter

US Treasury Unintended CFCs – EBF Letter

EBF Mediacentre, Reporting & Taxation
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19 February 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-02-19 13:56:392019-02-27 16:34:21US Treasury Unintended CFCs – EBF Letter

Regulations on the US Base Erosion and Anti-Abuse Tax – EBF comments

EBF Mediacentre, Reporting & Taxation
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19 February 2019/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/06/crowd-customer-journey.jpg 566 848 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2019-02-19 10:11:342019-02-27 10:34:42Regulations on the US Base Erosion and Anti-Abuse Tax – EBF comments

EBA 2018 stress test: Resilience of European banks again confirmed

EBF Mediacentre, Reporting & Taxation
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4 November 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/02/testFE.jpg 450 1500 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-11-04 12:06:562018-11-04 12:16:52EBA 2018 stress test: Resilience of European banks again confirmed

EBF 2017 Tax Conference: Achieving Tax Certainty in a World of Uncertainty

EBF Mediacentre, Events, Reporting & Taxation
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8 October 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/09/EBF-Tax-Conference-Event-Image.png 500 1000 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-10-08 12:14:252018-10-11 16:13:52EBF 2017 Tax Conference: Achieving Tax Certainty in a World of Uncertainty

EBF comments on the OECD discussion draft on financial transactions

Reporting & Taxation
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13 September 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-09-13 10:28:312018-09-13 16:19:03EBF comments on the OECD discussion draft on financial transactions

EBF comments on the Draft RBA Guidance for the Securities Sector

Reporting & Taxation
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22 August 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-08-22 16:27:112018-08-28 06:40:59EBF comments on the Draft RBA Guidance for the Securities Sector

EBF letter to the US Treasury regarding Section 871(m) and FATCA

Reporting & Taxation
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9 August 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-08-09 16:32:292018-08-09 16:39:26EBF letter to the US Treasury regarding Section 871(m) and FATCA

EBF comments on the EU Blocking Regulation

Reporting & Taxation
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1 August 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-08-01 14:14:212018-08-08 07:46:10EBF comments on the EU Blocking Regulation

Amendment of the Directive on Administrative Cooperation (DAC6): EBF position

Reporting & Taxation
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6 July 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-07-06 13:09:452018-08-02 16:08:05Amendment of the Directive on Administrative Cooperation (DAC6): EBF position

EU code of conduct on withholding tax procedures: EBF position on the EC proposal

Reporting & Taxation
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23 July 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/07/Digital-taxation-1.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-07-23 13:38:252018-08-02 16:05:37EU code of conduct on withholding tax procedures: EBF position on the EC proposal

EBF call for an amendment of the EU VAT Directive on independent groups of persons

Corporate governance, Reporting & Taxation
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19 April 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-04-19 07:22:062018-04-19 09:43:11EBF call for an amendment of the EU VAT Directive on independent groups of persons

Banks deplore EU proposal for digital taxation – EBF statement

EBF Mediacentre, Reporting & Taxation
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21 March 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2018/03/4070175194_e47d5ab4ea_b.jpg 768 1024 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-03-21 16:28:022018-03-22 07:33:38Banks deplore EU proposal for digital taxation – EBF statement

Mandatory disclosure for intermediaries directive – EBF comments

Reporting & Taxation
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19 March 2018/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/TEST2.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2018-03-19 09:13:222018-03-19 16:07:29Mandatory disclosure for intermediaries directive – EBF comments

US Corporate Tax Reform: EBF letter to US Congress

Corporate governance, Market & Securities, Regulation & Supervision, Reporting & Taxation
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15 December 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/12/Washington-post.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-12-15 07:56:102018-01-16 08:09:07US Corporate Tax Reform: EBF letter to US Congress

IFRS 9 prepayment features with negative compensation: EBF letter to the Council Presidency

EBF Mediacentre, Reporting & Taxation
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21 November 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-11-21 09:59:172017-11-24 14:53:35IFRS 9 prepayment features with negative compensation: EBF letter to the Council Presidency

AML-CFT policies in third countries: EBF response

Corporate governance, Reporting & Taxation
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11 July 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-07-11 07:22:472017-08-08 14:24:55AML-CFT policies in third countries: EBF response

EBF Response to US Treasury Request for Information

Corporate governance, Reporting & Taxation
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2 August 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-08-02 14:10:532017-08-08 14:24:01EBF Response to US Treasury Request for Information

EBF position on IFRS 9 transition period

Regulation & Supervision, Reporting & Taxation
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16 March 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Regulationa-and-supervsion.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-03-16 09:36:012017-06-22 15:36:12EBF position on IFRS 9 transition period

EBF urges EU to clarify approach to IFRS 9 transition

Regulation & Supervision, Reporting & Taxation
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11 April 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Regulationa-and-supervsion.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-04-11 07:13:472017-06-22 15:36:01EBF urges EU to clarify approach to IFRS 9 transition

Prepayment features with negative compensation: Proposed amendments to IFRS 9

Reporting & Taxation
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17 May 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Regulationa-and-supervsion.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-05-17 14:52:112017-06-22 15:35:41Prepayment features with negative compensation: Proposed amendments to IFRS 9

EBF comment letter on the consultation on disincentives for advisors and intermediaries for potentially aggressive tax planning schemes

Corporate governance, Reporting & Taxation
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15 February 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-02-15 15:04:272017-03-08 11:17:28EBF comment letter on the consultation on disincentives for advisors and intermediaries for potentially aggressive tax planning schemes

EBF Letter to the Finance Minister of Belgium – Belgian Stock Exchange Tax

Reporting & Taxation
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17 February 2017/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/03/Reporting-amd-taxation.jpg 750 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2017-02-17 13:06:372017-03-08 11:14:18EBF Letter to the Finance Minister of Belgium – Belgian Stock Exchange Tax

EBF comments on the Proposed Anti-Tax Avoidance Directive

Reporting & Taxation
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21 April 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-04-21 16:01:182017-02-17 16:04:15EBF comments on the Proposed Anti-Tax Avoidance Directive

EBF letter to IRS on Elimination of Automatic Extension to file Certain Forms

Reporting & Taxation
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2 March 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-03-02 15:50:222017-02-17 15:56:05EBF letter to IRS on Elimination of Automatic Extension to file Certain Forms

EBF letter to IRS_Practical issues in complying with FATCA and the QI Agreement

Reporting & Taxation
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2 March 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-03-02 15:43:412017-02-17 15:47:55EBF letter to IRS_Practical issues in complying with FATCA and the QI Agreement

EBF comments on the EBA Consultation paper on Draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP) following the changes in the International Accounting Standards (IFRS 9).

Reporting & Taxation
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15 March 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-03-15 14:50:232017-02-17 15:42:15EBF comments on the EBA Consultation paper on Draft Implementing Technical Standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP) following the changes in the International Accounting Standards (IFRS 9).

EBF letter to Commissioner Moscovici on the proposed Anti-Tax Avoidance Directive

Reporting & Taxation
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20 May 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-05-20 15:28:342017-02-17 15:33:21EBF letter to Commissioner Moscovici on the proposed Anti-Tax Avoidance Directive

EBF letter to IRS regarding technical issues in complying with the proposed QI Agreement (IRS Notice 2016-42)

Reporting & Taxation
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26 August 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-08-26 15:22:512017-02-17 15:25:52EBF letter to IRS regarding technical issues in complying with the proposed QI Agreement (IRS Notice 2016-42)

EBF comments to IRS and US Treasury Dept regarding the implementation of Section 871(m) and related QDD program

Reporting & Taxation
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26 August 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-08-26 15:13:512017-02-17 15:21:55EBF comments to IRS and US Treasury Dept regarding the implementation of Section 871(m) and related QDD program

EBF letter to ESMA_IFRS 9 pre-transition disclosures

Reporting & Taxation
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26 May 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-05-26 14:43:132017-02-17 15:12:15EBF letter to ESMA_IFRS 9 pre-transition disclosures

EBF comments on the EBA consultation paper (CP): draft guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses

Reporting & Taxation
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25 October 2016/by Vittoria Barbieri
https://www.ebf.eu/wp-content/uploads/2017/01/try.jpg 450 1366 Vittoria Barbieri https://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.png Vittoria Barbieri2016-10-25 14:35:022017-02-17 14:50:52EBF comments on the EBA consultation paper (CP): draft guidelines on credit institutions’ credit risk management practices and accounting for expected credit losses

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📰Morning Brief -🗓️Thu 23 Mar

➡️ECB looking for signs of stress but banking crisis unlikely
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📰Morning Brief -🗓️Wed 22 Mar

➡️EU banks have cash but shouldn't get complacent
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Viktoria Rolik, Chief expert for Financial literacy at @NBUkraine_eng joined the #EMW23 launch event to present financial literacy efforts taking place in Ukraine.

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The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe. The federation is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.

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