Publikācijas
Transcriptions / Verbatim of TAX3 Meetings
- Exchanges of views of 19 February 2019 with Commissioner Vestager and Spanish State Secretary for Treasure (PDF - 249 KB)
- Exchange of views with the Maltese Minister of Justice and Public hearing of 11 February 2019 on "Alledged Financial Crimes, tax evasion and tax avoidance in Malta" (PDF - 493 KB)
- Public hearing of 5 February 2019 on the "Impact of tax evasion adn money laundering on local real estate markets, in particular in European cities" (PDF - 555 KB)
- Public hearing of 4 February 2019 on "Deutsche Bank" (PDF - 219 KB)
- Public hearing of 29 January 2019 on "Money Laundering cases involving Russian Individuals and their effect on the EU" (PDF - 571 KB)
- Public hearing of 24 January 2019 on the Evaluation of the Tax Gap (PDF - 308 KB)
- Public hearing of 24 January 2019 on "Alleged financial crimes, tax evasion and tax avoidance in Slovakia" (PDF - 308 KB)
- TAX3 meeting of 27 Nov 2018 - TAX3 Report - Exchange of views with Commissioner Moscovici - Public hearing on "Alleged aggressive tax planning schemes within the EU" (PDF - 621 KB)
- ECON/TAX3 Joint hearing of 26 Nov 2018 on "Cum-Ex scandal: financial crime and the loopholes in the current legal framework" (PDF - 360 KB)
- Public hearing of 21 November 2018 on “Combatting Money-Laundering in the EU Banking system” (PDF - 633 KB)
- TAX3/ECON Joint exchange of views with Bruno Le Maire, French Minister for Economy and Finance of 23 October 2018 (PDF - 400 KB)
- Public hearing of 15 October 2018 on "Golden visas and other national schemes providing tax privileges (free ports, Special Economic Zones)” (PDF - 517 KB)
- Meeting of 10 October 2018 - Presentation of the Study on VAT Fraud - Exchange of views with Fabrizia Lapecorella, Chair of the Code of Conduct Group on Business Taxation (PDF - 394 KB)
- Public hearing of 1st October 2018 on "Relations with Switzerland in tax matters and the fight against money laundering" (PDF - 421 KB)
- Public hearing of 26 September 2018 on "The third country dimension in the Fight against Tax crimes, Tax Evasion and Tax Avoidance" (PDF - 333 KB)
- Public hearing of 10 September 2018 on "Digital Taxation" (PDF - 333 KB)
- Public hearing of 28 June 2018 on "VAT Fraud" (PDF - 436 KB)
- TAX3/TERR public hearing of 28 June on 'The use of tax frauds – including VAT or carousel fraud – to finance terrorism' (PDF - 468 KB)
- Exchange of views of 25 June with Commissioner Jourova (PDF - 676 KB)
- Public hearing of 21 June 2018 on "Lesson learnt from the Paradise Papers" (PDF - 667 KB)
- Public hearing of 15 May 2018 on "The fight against harmful tax practices within the European Union and abroad" (PDF - 676 KB)
- Public hearing of 26 April 2018 on "Combat of Money Laundering in the EU banking system" (PDF - 570 KB)
Press releases - EBS
22 March 2018 - Constitutive meeting
27 March 2018 - ECON/TAX3 joint exchange of views with Commissioner Pierre Moscovici
26 April 2018 - Public Hearing on "Combat of Money Laundering in the EU Banking system"
15 May 2018 - Public hearing on "The fight against harmful tax practices within the European Union and abroad"
6 June 2018 - Interview of the Chair, Petr Ježek
21 June 2018 - Public hearing on "Lessons learnt from the Paradise Papers”
28 June 2018 - Public hearing on "The use of tax frauds – including VAT or carousel fraud – to finance terrorism"
16 - 18 July 2018 - Mission to Washington D.C.
30 - 31 August 2018 - Mission to Riga
26 September 2018 - Public hearing on "Third country dimension in the Fight against Tax crimes, Tax Evasion & Tax Avoidance"
1st October 2018 - Public hearing on "Relations with Switzerland in tax matters and the fight against money laundering"
15 October 2018 - Public hearing on "Golden visas and other national schemes providing tax privileges"
23 October 2018 - ECON/TAX3 Exchange of views with Bruno Le Maire, Minister for Economy and Finance
14 November 2018 - Press conference on TAX3 Draft report
21 November 2018 - Public hearing on “Combatting Money-Laundering in the EU Banking system”
26 November 2018 - ECON/TAX3 Joint hearing on "Cum-Ex scandal: financial crime and the loopholes in the current legal framework"
27 November 2018 - Consideration of TAX3 Report
27 November 2018 - Public hearing on "Alleged aggressive tax planning schemes within the EU"
29 January 2019 - Public hearing on "Money Laundering Cases involving Russian Individuals and their effect on the EU"