Archive for Compliance

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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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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