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cesop

CESOP reporting

CESOP: Guidelines for Payment Reporting Obligations

  • Post author:Arnaud Collignon
  • Post published:July 1, 2025
  • Post category:cesop

1. Introduction and Core Objective The primary objective of this reporting is to combat VAT fraud by enabling competent authorities of Member States to control the supply of goods and…

Continue ReadingCESOP: Guidelines for Payment Reporting Obligations

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Latest Posts

  • BaFin AIFMD Reporting – Germany
  • DORA: RTS & ITS
  • CSSF: Investment fund industry – Overview of all statistical reports
  • CSSF: New transmission method for Money Market Fund reporting (MMF)
  • URR – UCITS Risk Reporting Guidelines in Luxembourg

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