Compromise proposed on EU Savings Tax Directive amendments

16 May 2011

Amendment of the EU Savings Taxation Directive is under discussion again at this week's meeting of the EU Council of Finance Ministers (ECOFIN).

Ministers will hold what they call an "orientation debate" on the European Commission's proposed amendments, which are intended to stop taxpayers using trusts and other non-bank intermediaries to circumvent the existing directive's provisions. They also extend the directive - adopted in its current form in 2005 - to cover certain types of non-interest income.

This extension of the directive's scope has been the subject of much negotiation among member states, and a new compromise text will be presented to finance ministers at the meeting today.

The Hungarian presidency of the EU believes member states are now so close to agreement that they can start negotiations with non-EU states that will be affected by the amendments. These talks would be aimed at getting these third party jurisdictions - Liechtenstein, Switzerland, Monaco, San Marino and Andorra - to accept a treaty with the EU that would essentially impose on them provisions identical to those in the amended directive.

However, the long history of controversy over these proposals indicates that negotiations will not be over until they are over. Ecofin's most recent attempt to reach agreement, in January this year, ended in deadlock when two member states - Austria and Luxembourg - insisted on retaining their transitional right to impose withholding taxes on interest payments, instead of reporting them to savers' home countries. The same objections had blocked agreement the previous January, in principle both countries are required to abandon their withholding tax options by 2014.

Only when this extension is agreed can the EU negotiate similar agreements with Liechtenstein, Andorra, Monaco, San Marino and Switzerland to prevent EU citizens using their financial institutions to circumvent the Directive.

 

Sources

 

European Commission

Ecofin press statement after January 2011 meeting (PDF)


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