Government bills3
- HE 317/2022 vpPassed
Reporting obligation for cross-border payments
Banks and other payment service providers will be required to report information on cross-border payments to the Finnish Tax Administration. The reform will combat value added tax (VAT) fraud related in particular to international e-commerce.
23 Feb 2023 · passed without a vote - HE 231/2018 vpPassed with amendments
Stricter penalties for EU fraud
The Criminal Code will be tightened to combat fraud and misconduct directed against European Union funds. Companies can be subject to penalties for value added tax (VAT) fraud and EU fraud, and aggravated misuse of subsidies will be made punishable by imprisonment.
14 Mar 2019 · 2 votesClosest vote · 1. lakiehdotus, 8 b §, mietintö / Ville Tavio
168 jaa15 ei - HE 32/2015 vpWithdrawn
Voluntary disclosure of hidden income
In 2016, individuals and estates of deceased persons would be able to declare previously concealed income or assets to the tax authorities without fear of criminal prosecution. Taxpayers must pay the outstanding taxes, late-payment interest and a tax increase, but would avoid an investigation for tax fraud.
5 Nov 2015 · no votes