Effective use of data provided by digital platforms

     On December 11, 2024, the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan participated in an IOTA webinar titled “The effective use of new information received under Council Directive (EU) 2021/514 (DAC7)”, which was held online.

     The webinar focused on the effective use of data provided by digital platform operators and the identification of tax law violations. Representatives of tax administrations from IOTA member countries, as well as international experts, took part in the event.

     Key topics of the webinar:

   - Detection of tax violations using data from digital platforms;

  - Approaches to managing and providing information received from digital platforms;

  - Methods to combat violations committed by platforms and suppliers operating outside the jurisdiction;

  - Information exchange and the application of equivalence between EU and non-EU countries.

       Expected results:

    -  Exchange of experience on the effective use of data from digital platforms to detect tax violations;

   -  Enhanced understanding of the issues related to the exchange and management of information provided under DAC7;

   - Discussion of potential measures to combat violations committed by operators and suppliers outside the jurisdiction.

       The webinar provided participants with an opportunity to exchange knowledge and best practices on the effective use of data provided by digital platforms. Participation in the webinar contributes to improving the efficiency of tax administration and enhancing control over compliance with tax legislation.