BETA

7 Amendments of Molly SCOTT CATO related to 2016/0371(CNS)

Amendment 9 #
Proposal for a regulation
Recital 1a (new)
(1 a) The VAT gap in the Union was approximately EUR 170 billion in 2013 and cross-border fraud amounts to a VAT revenue loss of around EUR 50 billion per year in the Union, making VAT an important issue to be addressed at Union level.
2017/06/28
Committee: ECON
Amendment 12 #
Proposal for a regulation
Recital 5
(5) As under the special schemes, a Member State of identification collects and controls VAT on behalf of the Member States of consumption, it is appropriate to provide for a mechanism whereby the Member State of identification would receive a fee from the Member States of consumption concerned compensating for the costs of collection and control. However, as the current system whereby a fee is retained from the VAT amounts to be transferred by the Member State of identification to the Member States of consumption has caused complications for tax administrations, in particular when dealing with reimbursements, such a fee should be calculated and paid annually, outside the special schemes, and where a rebate is paid between differing national currencies, the valid exchange rate published by the Central European Bank should be applied.
2017/06/28
Committee: ECON
Amendment 13 #
Proposal for a regulation
Recital 6
(6) To simplify the collection of statistical data concerning the application of the special schemes, the Commission should be authorised to automatically access general information related to the special schemes stored in the Member States' electronic systems, with the exception of data concerning individual taxable persons. Member States are encouraged to ensure that such general information is available to other relevant national authorities, if this is not already the case, in order to fight VAT fraud and money laundering.
2017/06/28
Committee: ECON
Amendment 18 #
Proposal for a regulation
Article 1 – paragraph 1 – point 5 – point b
Regulation (EU) No 904/2010
Section 3 – Subsection 3 – Article 47j – paragraph 4
4. Each Member State shall communicate to the other Member States and the Commission the details of the competent person responsible for coordination of administrative enquiries within that Member State. That information shall be published on the website of the European Commission.
2017/06/28
Committee: ECON
Amendment 19 #
Proposal for a regulation
Article 1 – paragraph 1 – point 5 – point b Regulation (EU) No 904/2010
Subsection 5Statistical Sharing information with the Commission
2017/06/28
Committee: ECON
Amendment 20 #
Proposal for a regulation
Article 1 – paragraph 1 – point 5 – point b
Regulation (EU) No 904/2010
Section 3 – Subsection 5 – Article 47m – paragraph 1
Member States shall grant the Commission access to statistical information stored in their electronic system pursuant to Article 17(1)(d). This information shall not contain any personal data.’could be used by the European Commission to monitor respect for Union competition rules.
2017/06/28
Committee: ECON
Amendment 21 #
Proposal for a regulation
Article 1 – paragraph 1 – point 5a (new)
Regulation (EU) No 904/2010
Article 50 – paragraph 1
1. When the competent authority of a Member State receives inform(5a) In Article 50, the first paragraph is replaced by the following: " 1. Where a Member State provides a wider cooperation fromto a third country, that authority may pass the information on to the competent authorities of Member States which might be interested in it and, in any event, to all those which request it, in so far as permitted by assistance arrangements with that particular thirdn that provided for under this Directive, that member State may not refuse to provide such wider cooperation to any other Member State wishing to enter into such mutual wider cooperation with that Member State. " Or. en (http://eur-lex.europa.eu/legal- country. ent/EN/TXT/?qid=1498658257406&uri=CELEX:02010R0904-20130701)
2017/06/28
Committee: ECON