Italian marketplace anti-fraud reporting requirements go live

2 September 2019

From 31 October 2019, Italy will introduce new anti-VAT fraud reporting requirements on online marketplaces.

This new requirement will oblige online platforms to report the following information directly to the Italian tax authorities on a quarterly basis:

  • Details of each seller using their platform, including a valid Italian tax number
  • Total sales by € and quantities sold in Italy
LATEST NEWS

Morocco introduces VAT on e-services for non-resident...

From 14 February 2024, Morocco introduced VAT at 20% on the sale of digital services by non-resident providers to local consumers.  Previously, foreign...

SEE MORE
VAT news
LATEST NEWS

Polish Ministry of Finance issues new National...

The Polish Ministry of Finance recently announced a round of nine public consultations ahead of a newly proposed July 2025 launch date of KSeF B2B e-invoicing...

SEE MORE
VAT news
LATEST NEWS

UPDATE: Belgium confirms the introduction of mandatory...

During February 2024, the Bill legislating for mandatory B2B e-invoicing in Belgium was gazetted, confirming the introduction of an e-invoicing regime from 1...

SEE MORE
VAT news

Gated Content

The following email providers are not accepted: gmail, hotmail, yahoo. Please use proper company email.