Missing Traders - Regfollower - Tracking regulatory changes

Norway intensifies VAT audits and enforcement for online businesses

14 August, 2025

Norway’s tax authorities' audits of 150 foreign digital service providers recovered nearly NOK 4.9 billion in VAT, penalties, and post-registration filings between 2016 and 2025. Norway’s tax administration (Skatteetaten), in a press

🇰🇪 Kenya

Kenya Revenue Authority wins KES 1 billion VAT fraud case

28 August, 2024

The Kenya Revenue Authority (KRA) announced that it won a KES 1 billion case against a Chinese company involved in a missing trader VAT fraud. Tax fraud investigations have exposed how a Chinese company fraudulently evaded payment of over KES 1