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Jenny Nittmann Managing Director at Nitt & Huff GmbH

Cross-Border Payments with the EU? Ready for new reporting obligations to the EU Commission?

CESOP – An EU-wide VAT transactional reporting obligation for payment service providers If your business provides payment services in scope of the EU PSD2 legislation, you may be required to report transactional data related to cross-border payments to CESOP, the EU’s new “Central Electronic System of Payment” information. Reporting starts in Janu...

06 December 2022 /payments /regulation Banking Regulations