EMEA

  • The State of Regulatory Compliance E-Book

    The State of Regulatory Compliance E-Book

    How Businesses Keep Pace with Change in Global Tax Compliance and Business-to-Government Reporting

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    Intelligent Compliance! Compliance is now a critical component to a business's growth strategy. Actionable insights delivered weekly.

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  • UK CRS SURVEY

    UK CRS SURVEY

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  • UK Amendment Expands HMRC Investigative Powers and Liability Risk

    UK Amendment Expands HMRC Investigative Powers and Liability Risk

    In a move that creates increased liability and risk for non-compliant institutions and individuals in the United Kingdom, HM Treasury recently published an Amendment to the International Tax...

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  • Total Control: Three Ways Global Tax Administrations Are Cracking Down on VAT Liability (Part III: Transitional Systems in the European Unio

    Total Control: Three Ways Global Tax Administrations Are Cracking Down on VAT Liability (Part III: Transitional Systems in the European Unio

    In this conclusion to our three-part series on how tax authorities in VAT jurisdictions are using e-invoicing to control the VAT return process, we’ll look at some of the transitional systems E.U....

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  • 60% of Filings Submitted to ‘Early Adopter’ Tax Jurisdictions for First CRS Exchange May be Rejected

    60% of Filings Submitted to ‘Early Adopter’ Tax Jurisdictions for First CRS Exchange May be Rejected

    Sovos is predicting the majority of transmittals submitted by qualifying financial institutions to early adopter tax jurisdictions in the next two months may be rejected and returned for...

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  • AEOI Updates: March 25 – April 7

    AEOI Updates: March 25 – April 7

    Automatic Exchange of Information (AEOI) legislation is constantly evolving worldwide as the standard is rolled out around the world. The Sovos research team continually monitors new regulations...

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  • Tension Escalates as CRS Deadlines on the Horizon

    Tension Escalates as CRS Deadlines on the Horizon

    Paul Banker, General Manager – Sovos Compliance, attended a meeting of Working Party No. 10 on Exchange of Information and Tax Compliance, as a member of the CRS Business Advocacy group that works...

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  • Large Challenges Await Financial Institutions: An Interview with Corinna Hedtke, Standard Chartered Bank

    Large Challenges Await Financial Institutions: An Interview with Corinna Hedtke, Standard Chartered Bank

    Financial institutions (FIs) will face major challenges when preparing for the Common Reporting Standard (CRS). Among the most significant of these will be compiling and organizing their data at...

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  • Hungary Adopts Real-Time Reporting Regulations

    Hungary Adopts Real-Time Reporting Regulations

    Hungary’s tax authority announced in late 2016 that it would implement mandated real-time reporting starting July 1, 2017. As that date draws near, one certainty exists – companies with VAT...

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  • Webinar On Demand: Spain Launches Real-Time Transactional Reporting (SII)

    Webinar On Demand: Spain Launches Real-Time Transactional Reporting (SII)

    In December 2016, Spain announced that businesses that file monthly VAT returns will be required to submit transactional invoice data, for both sales and purchases, electronically starting 7/1/2017

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  • VAT country news summary for February 2017

    VAT country news summary for February 2017

    Bulgaria, Lithuania, Latvia and the VAT Gap On February 22, 2017 the European Commission published its annual reports on the economic and social situation in Member States, the European Semester...

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  • VAT Update – European Union tax news summary of February 2017

    VAT Update – European Union tax news summary of February 2017

    Recent VAT Decisions The Court of Justice of the European Union (CJEU) has recently published two decisions related to VAT: In Case C-592/15 (British Film Institute), published February 15, 2017,...

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  • AEOI Updates: March 10-24

    AEOI Updates: March 10-24

    Automatic Exchange of Information (AEOI) legislation is constantly evolving worldwide as the standard is rolled out around the world. The Sovos research team continually monitors new regulations...

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  • ZEDRA turns to Sovos to Automate Multi-Jurisdiction AEOI Tax Reporting

    ZEDRA turns to Sovos to Automate Multi-Jurisdiction AEOI Tax Reporting

    ZEDRA, a fast growing trust, corporate and fund service provider, has turned to Sovos to help file tax reports in multiple jurisdictions. The company must file tax reports in ten jurisdictions...

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  • Total Control: Three Ways Global Tax Administrations Are Cracking Down on VAT Liability (Part I: Spain)

    Total Control: Three Ways Global Tax Administrations Are Cracking Down on VAT Liability (Part I: Spain)

    In part I of this three-part blog series, we examine how Spain is implementing electronic invoicing to better control the VAT return process. Over the course of the last decade, there has been a...

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  • ZEDRA Signs Sovos to Automate Multi-Jurisdiction AEOI Tax Reporting

    20 March 2017: ZEDRA, the independent global fund specialist in Trust, Corporate and Fund services is pleased to announce it has placed an order with global tax compliance software leader Sovos...

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