We report below all the amendments to the tax delegation concerning the gaming sector present in the file (drafts) published on the senato.it website. In particular, it concerns the proposed changes previously rejected in the Finance Commission of the Senate, now resubmitted in the Chamber.
17.302 (formerly 15.16)
Turkish, Croatti
In paragraph 1, after letter f), insert the following: «f-bis) ensure the traceability of financial flows aimed at preventing criminal infiltration, in particular ensuring that the gold buying activities referred to in Legislative Decree No. 25 May 2017 . 92, of the gaming providers subject to the provisions of Title IV of the legislative decree 21 November 2007, n. 231, as well as sole proprietorships and companies subject to non-performing reports made by intermediaries to the Central Credit Register of the Bank of Italy, pursuant to the resolution of the Interministerial Committee for Credit and Savings of 29 March 1994, as amended by the decree of Minister of Economy and Finance n July 2012, published in the Official Gazette n. 174 of 27 July 2012, are required to use one or more bank or postal current accounts opened at banks or at Poste Italiane Spa;».
In the same file (drafts) containing amendments and agendas to the Tax Delegation, we also read the following:
"COORD.1
The Rapporteur
Replace the heading of article 4 with the following: «Principles and directive criteria for the revision of the statute of taxpayer rights».
Replace the heading of article 9 with the following: «Further principles and guiding criteria».
Replace the heading of article 10 with the following: «Principles and directive criteria for the rationalization of registration tax, inheritance and gift tax, stamp duty and other indirect taxes other than VAT».
Replace the heading of article 11 with the following: "Principles and guiding criteria for the revision of the customs regulations".
Replace the heading of article 12 with the following: "Principles and directive criteria for the revision of the provisions on excise duty and other indirect taxes on production and consumption".
Replace the heading of article 13 with the following: «Principles and directive criteria for the full implementation of regional fiscal federalism».
Replace the heading of article 15 with the following: «Principles and guiding criteria for the reorganization of the current provisions on public gaming».
Replace the heading of article 16 with the following: «Principles and directive criteria for the general revision of tax obligations and obligations regarding excise duties and other indirect taxes on production and consumption».
Replace the heading of article 17 with the following: «Principles and directive criteria in matters of assessment procedure, adhesion and spontaneous compliance».
Replace the heading of article 18 with the following: «Principles and directive criteria for the revision of the national tax collection system».
Replace the heading of article 19 with the following: «Principles and directive criteria for the revision of the discipline and the organization of tax disputes».
Replace the heading of article 20 with the following: «Principles and directive criteria for the revision of the tax, administrative and penal sanctioning system».
Replace the heading of article 21 with the following: «Principles and guiding criteria for the reorganization of the tax system through the drafting of
consolidated texts and a code of tax law»”.
