Archive for Compliance

Finnish/Nordics attempt to revive ISO20022 after turned down as EU syntax

The objective is to deliver proof of concept in December 2016 and to allow companies to report VAT information faster and facilitate real-time reporting.

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Mandatory Standard Audit File for Tax reporting (SAF-T) for Polish SMEs as from January 2017

Since 1 July 2016, the biggest companies have to declare their VAT records and other accounting documents to the Tax Agency remotely, in accordance with SAF-T standard specifications. The SME will follow suit.

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Turkey: introducing the e-Delivery Note to combat the grey economy

December 9, 2016  |  Adoption, Asia, Compliance, Digitalisation

The commencement date for the implementation of electronic delivery note planned by the Turkish Revenue Administration to combat the grey-economy is 1st of January 2017.

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CloudTrade receives ISO27001 and CyberEssentials security certifications

The Cyber Essentials certification for system security is a requirement for businesses intending to bid for any Government and public sector IT contracts.

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Brochure: Is your company ready to start send e-invoices to your B2G Customers?

System & Supply Chain Integration B2G provided by TIE Kinetix’s FLOW Partner Automation solution enables you to easily exchange electronical documents with any European public institution

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Colombia: 7 considerations when evaluating e-invoicing compliance solutions

Without a comprehensive compliance strategy, companies are faced with the fines and penalties resulting from invoicing errors and keep their operations running smoothly

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Zycus Partners with TrustWeaver for global e-invoicing compliance services

Christiaan van der Valk, TrustWeaver: “We are pleased to partner with Zycus. We look forward to helping Zycus clients conduct their business globally without the added hassle of continuously monitoring and complying with legal requirements.

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Data Interchange achieves Cyber Essentials certification

November 7, 2016  |  Compliance, Digitalisation, edi

The Cyber Essentials scheme focuses on an organisation’s ability to defend Internet attacks against its systems and sets out best practice protection controls.

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TrustWeaver adds service for e-invoice compliance in Argentina

With this further enhancement of TrustWeaver’s service portfolio, the total number of countries supported by TrustWeaver’s single Cloud-based compliance platform is 58.

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Turkey: “Export invoices shall be treated and issued as an e-invoice”

In addition to current basic and commercial invoice scenarios existing in today’s legal e-invoicing compliance framework in Turkey, there will also be an export scenario arriving soon.

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