Which data about individual trading account does broker send to government in EU for tax evasion?

Discussion in 'Taxes and Accounting' started by Tomaz26, Mar 18, 2019.

  1. Tomaz26

    Tomaz26

    Hello,

    some legislation was passed last year all over Europe which instructs all brokers and banks to report to governments in EU about citizens money on bank accounts abroad, and same obviously applies to brokers too. But I wonder what type of report is sent, does anyone know? Is it only beginning and end of the year balance and profit? Received dividends? Money transferred to and from broker? I doubt individual trades are sent as a report, or?
     
  2. Name
    Address
    Tax ID Number
    Tax Country
    Date of Birth
    Place of Birth
    Year-end account balance
    Gross Proceeds (all sales)
    Interest income
    Dividend income

    https://ibkr.info/article/2784
     
  3. ZBZB

    ZBZB

    The countries listed on the IB document most be out of date.