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Articles tagged compliance

Germany's Federal Tax Office (BZSt) has disclosed active technical failures in its FATCA reporting infrastructure, coinciding with new regulatory requirements that heighten compliance risks for financial institutions. These issues include broken nil-report processing, submission system glitches, and unresolved software deployment delays.
germanyDE NEWS

Germany's FATCA Reporting System Facing Technical and Regulatory Challenges

Germany's Federal Tax Office has disclosed three critical technical failures in its FATCA reporting infrastructure, coinciding with new regulatory requirements that create heightened compliance risks. These issues include broken nil-report processing, submission system problems, and delayed XML upload tool deployment.

3 min read
Germany's Bundeszentralamt für Steuern (BZSt) has revised key procedural documents governing capital gains tax refunds for non-resident investors, effective 18 September 2026. The updates include a new Merkblatt outlining repayment workflows and a revised payment confirmation form, both accessible via the BZSt portal under the Erstattungsverfahren section.
germanyDE NEWS

BZSt Updates Capital Gains Tax Refund Procedures for Non-Residents

Germany's BZSt has revised procedural documents for capital gains tax refunds for non-resident investors, effective 18 September 2026. Updates include a new Merkblatt and revised payment confirmation form, streamlining the refund process under §50c and §44a EStG without changing the statutory framework.

2 min read
Belgium's Administration générale des douanes et accises has confirmed its participation in the China-Belgium Customs Event 2026, set for October 29, 2026 in Brussels. The event will focus on customs policy developments and trade facilitation measures, with Emmanuel Geronnez, Belgium's customs attaché for China, Hong Kong, and Macao, presenting on sector challenges.
belgiumBE NEWS

Belgium to Participate in China-Belgium Customs Event 2026

Belgium's customs administration will participate in the China-Belgium Customs Event 2026 on October 29, 2026 in Brussels, with customs attaché Emmanuel Geronnez presenting on sector challenges. The bilateral event will focus on customs policy developments, tariff procedures, and trade facilitation measures relevant to EU-China trade relations.

2 min read
The Dutch Tax Authority's structured feasibility assessments, known as "uitvoeringstoetsen," serve as a critical quality assurance mechanism within the Dutch legislative cycle for tax-digitization policy. These assessments evaluate whether proposed rules are technically implementable, identify execution risks, and assess compliance burdens before laws are enacted.
netherlandsNL NEWS

Dutch Tax Authority's Pre-Implementation Feasibility Reviews Shape 2027 Fiscal Policy

The Dutch Tax Authority conducts approximately 150 feasibility assessments annually to evaluate whether proposed tax rules are technically implementable and identify execution risks before enactment. These assessments examine technical implementability, execution risks, system changes, and compliance burdens, operating in two phases to provide real-time updates during parliamentary debate.

2 min read

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