Archive for Compliance

Top 10 e-invoicing compliance mistakes you should avoid in Latin America [download]

Proactive compliance eliminated risks, as well as improve operational efficiencies, streamline processes and improve cash flow through a strategic approach.

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Introducing Buzon E: A full service e-invoicing provider

We are delighted to again welcome an e-invoicing service provider as sponsor of the E-invoicing Platform. This time we give the floor to Buzon E, from Mexico
Buzón E is a Mexican subsidiary of Grupo Estafeta, focused on automating and optimizing business processes (BPM) and processes which involve the exchange of tax and non-tax electronic documents in order to help companies improve their communication, productivity and become more profitable by joining a world paperless community.

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8 questions on the Spanish SII system, mandatory as from July 2017 [SAP addon]

SII - Immediate Information Sharing system will be mandatory as of July 2017 in Spain involving more than 62,000 companies.

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TIE Kinetix and TrustWeaver team up for globally compliant e-invoicing and e-archiving

The partnership allows TIE Kinetix to support its customers with legally compliant issuing, receiving, and storage of e-invoices in over 55 countries in Europe, Asia, Africa, and the Americas.

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EDICOM offers SAF-T services for companies in Norway (mandated as from 2017)

February 17, 2017  |  Accounting, Compliance, Europe

As of 1-1-2017, companies either resident or with physical presence in Norway are required to provide their accounting transactional data based on SAF-T

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Mexico moves beyond e-invoicing and is now tracking payments

February 17, 2017  |  Compliance, Latin America, Payment

The newest addition transitions its invoice tracking for tax payments from registration to collections. In other words, Mexico is now tracking the money.

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First-ever live tax-free e-invoice transaction in Turkey

This first-ever tax-free e-invoice in Turkey was performed with valuable participations from eFinans's esteemed partners: LaCoste, Global Blue and the Turkish Customs and Revenue Administration

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Peru mandates e-invoicing adoption in 2018 [updated]

Peru is one of the Latin American nations that made the fastest progress in such sector, having issued over a million documents through the Electronic Issuance System (SEE) so far, according to SUNAT.

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TrustWeaver expands with e-invoicing compliance support in India

February 7, 2017  |  Asia, Compliance

The service is instantly available to the more than 60 leading business transaction platforms that connect to TrustWeaver to guarantee compliance for millions of enterprises globally.

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Turkey covers a substantial distance in the e-Transformation process

Turkey covers a substantial distance in the e-Transformation process

FIT Solutions, Turkey’s leading e-Transformation enterprise, analyses the conversion created by e-Transformation as follows....

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