Setting up agents’ accounts for MTD – UK

A number of members have indicated that they are having problems setting up agents’ accounts to be able to file UK VAT returns via the new MTD process. Ruth Corkin is in contact with HMRC on this so please could you let Ruth, (Ruth.Corkin@hhllp.co.uk) copy Alexandra Stoicheva (info@VATassociation.org) if you are having problems around in particular dealing with the questions that refer to AML regulations. The issues found are: 

  • HMRC refusing to accept that a member may not be subject to AML regulation (even when evidence produced to show that this is the case) – Ireland;
  • Refusal to accept an AML body regulation and refusing to provide guidance as to what evidence is required - Germany 

Can you please provide details of your country’s AML bodies and whether there are exemptions in your country?

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News from the Board

IVA Meeting with the Portuguese Tax Authorities

The International VAT Association (IVA), represented by its President, Stephen Dale, and Board Member, Fátima Gouveia, met with the representatives of the Portuguese Secretary of State for Tax Affairs and of the Portuguese VAT Authority on the 9th of July 2019, in Lisbon. The IVA thanked the authorities for meeting with us at short notice.

Download the full Communique soon available.

News from IVA members

Mexico proposes the implementation of VAT on e-commerce supplies

The Mexican senate is proposing to levy VAT at 16%, on digital e-commerce supplies provided to consumers by non-resident online platforms...

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News from EC

News from EU - August 2019

Cross-border rulings (pilot project) – Update July 2019

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Disclaimer:  The information contained in the present page is general and does not constitute legal advice. Before taking any decision or action on the above information you should take the appropriate professional advice.