Archive for Compliance

SNI has a scalable SAP solution for companies in countries that implement SAF-T

February 6, 2017  |  Compliance, Cooperation, Financial software

More and more countries will move to data requests to monitor and audit (e-audits) taxpayers. SAP itself does not provide an E2E solution to meet these (new) legal requirements. SNI does.

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Mexico Announces E-Audit Revenue of 55.8 Million Pesos

In November, the SAT (Mexico’s tax authority) reported that it had already conducted 11,000 audits using its new, automated processes.

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First EU member states connect their eIDAS nodes

February 2, 2017  |  Compliance, Cooperation, Europe

Netherlands, Austria and Germany have managed to connect their identification and authentication systems via their (technically compliant) eIDAS nodes

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REPORT: Latin America continues to lead the way in mandatory e-invoicing and compliance

AMEXIPAC recently published the report “Estudio comparativo de Factura Electrónica en Latinoamérica”, which includes a comparison of Latin American countries and also takes a look at Portugal.

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Overview of SAF-T Reporting Requirements in Europe

January 23, 2017  |  Compliance, Electronic Invoicing, Europe

Currently 69 countries report extracting electronic data. Listen to this webinar replay from Invoiceware International for an overview of SAF-T Reporting requirements in Europe.

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2017 Compliance Outlook: Changes Abound in Brazil, Colombia and Mexico

January 20, 2017  |  Compliance, Latin America

The compliance momentum won’t subside in 2017, with major initiatives planned in Brazil, Colombia and Mexico. Invoiceware examines what’s in store.

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Research: 50% of LATAM businesses don’t understand new e-invoicing mandates

To better understand the compliance challenges faced by LATAM companies, Invoiceware teamed up with America Economia to survey 650 business executives

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SAT updates to CFDI 3.3 and introduces the ‘payment receipt complement’ + INFOGRAPHIC

These updates are designed to ensure a better experience of using e-invoicing and to remedy incidents that are detected over time with the application of this system.

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Turkey postpones mandatory e-invoicing until 1 July 2017

January 11, 2017  |  Asia, Compliance, Electronic Invoicing

Until July 2017, taxpayers which exceed certain sale volumes, as well as those who import, export, or sell certain commodities. can continue to chose to issue either paper or e-Archive e-invoices

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Comarch joins forces with TrustWeaver to make electronic invoicing borderless and compliant

Thanks to the partnership agreement the e-invoicing and EDI solutions provided by Comarch are based on legal knowledge and technical solutions of TrustWeaver’s multinational team of experts.

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