The cord is tightening for thousands who own crypto-currencies, as the Ministry of National Economy and Finance decided, after the back-and-forth of the summer where the relevant working group that had been created since February 2024 was abolished, to put “in front of the machines” and set up new. Cryptocurrency trading The main objective of … Read more
They were “snagged” I was looking for a more “young” phrase to describe how MEPs feel since yesterday, but I’ll probably “testify” my age… Because the candidate Commissioner of Greece, Apostolos Tzitzikostas… “they were punching them”, when they asked him to clarify the origin of his real estate! Notably, he was seen as having partial … Read more
The Independent Public Revenue Authority proceeded with the complete clearing of the landscape, as far as the arrangements for debts to the State are concerned. More specifically, as AADE states in its announcement, the implementation of article 87 of the new Tax Procedure Code (Law 5104/2024) has been completed, which gave, with the payment of … Read more
Taxi drivers have three weeks to stick the relevant signage for the POS. As reported by the Independent Public Revenue Authority (AADE), starting tomorrow, October 9, 2024, the three-week deadline that taxi drivers have to place on the rear right window of their vehicles the special stickers, which inform consumers, begins to count on the … Read more
The AADE sends thousands of “rabasaki” with taxes and fines for “sins” of the past to taxpayers who are found to have hidden income or not submitted declarations. In the “eye” of the tax auditors are employees and pensioners with undeclared retroactive and earnings, taxpayers with earnings from abroad, property owners with undeclared income, professionals … Read more
The Independent Inland Revenue Authority “scans” social media accounts used by “influencers” daily to see if the posts they make are related to commercial activity and, most importantly, if the money they receive shows up in their bank accounts and of course if they are recorded in their annual tax returns. Especially in the case … Read more
AADE sends “calls” for unpaid 2019 road tax to over 80,000 vehicle owners. The taxpayers were identified through the electronic cross-checks that the tax control mechanism “runs” in the tax cases which are time-barred at the end of the year. With the e-mails that vehicle owners receive, they are informed of the debt, while the … Read more
The Independent Public Revenue Authority (AADE) is trying to end the problem with uninsured vehicles with the application that will make it easy and fast to insure the vehicle. Crossings for uninsured vehicles will be made through the new digital database drawn from the relevant public services and highway concessionaires. Checks for uninsured vehicles AADE … Read more
AADE launches raids on the market to identify businesses and professionals who have not complied with the new measures for transactions concerning the installation of POS and their connection to cash registers, “smart” cash registers in restaurants and the direct payment system IRIS. According to the action plan, the main burden of checks will fall … Read more
AADE sets another “trap” to detect hidden income, enabling the digital clientele through which the tax-control mechanism will be able to see the clients of thousands of professionals and cross-reference the data with the receipts issued and transmitted to MyData. According to the plan, the measure will be applied in the first phase to car … Read more