GAPS IN THE EXCHANGE OF TAX DATA IN THE EU MAY ENCOURAGE TAX AVOIDANCE AND EVASION

A news release from the EU Court of Auditors on 26 January says that a new report says that there is still insufficient sharing of tax information between EU Member States to ensure fair and effective taxation throughout the Single Market.  It says that the problems are not only with the EU’s legislative framework, but also with its implementation and monitoring. In particular, the auditors found that, often, the information exchanged is of limited quality or underused.

https://www.eca.europa.eu/Lists/ECADocuments/INSR21_03/INSR_Exchange_tax_inform_EN.pdf

Special Report 03/2021 is at –

https://www.eca.europa.eu/en/Pages/DocItem.aspx?did=57680

It examines how the European Commission is monitoring the implementation and performance of the system for exchange of tax information, and how Member States are using the exchanged information. 

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

THE SEON ONLINE FRAUD DICTIONARY

SEON technologies Ltd has produced the 2021 edition of its e-book dictionary.  It says that the vocabulary of online security and cybercrime evolves fast, and it’s important to keep up with the latest terms, but it’s also important to know the basics if this is your first entry into the world of cybercrime.  The company has compiled a list of both in this dictionary.

https://seon.io/resources/ebook/fraud-dictionary-by-seon

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

NETHERLANDS: REGULATOR FORCES WEB SHOP TO STOP USING FAKE FOLLOWERS AND FAKE LIKES

On 25 January, an article from Field Fisher reported that Bicep Papa, a Dutch web shop that offers food supplements to people who exercise or want to lose weight, used fake likes and fake followers in order to sell fitness supplements via social media, according to the Dutch Authority for Consumers & Markets (ACM).  It bought 98,000 followers and 27,000 likes on Instagram so that its products projected the perception of being popular and of a high quality.  In 2020, the ACM issued new guidelines regarding the protection of online consumers and this is the first example of the ACM actively enforcing the guidelines.

https://www.fieldfisher.com/en/insights/the-netherlands-authority-for-consumers-markets-fo

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y