Archive for Compliance

EDICOM Expert Analysis: PCRDD – The evolution of tax compliance in Mexico. [White Paper]

In 2014, the SAT deemed it essential to create the figure of the PCRDD. These are authorized providers, and after overcoming various technical tests they are qualified as an alternative to the SAT portal for the receipt of digital tax documents.

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First Mexico CFDI 3.3 change begins with Foreign Trade Transaction update due July 1st

We expect to see continued enhancements in Mexico to track foreign invoices, e-accounting accuracies, and adding additional calculations and data elements for in-country VAT invoices.

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Shared Services play critical role in LATAM compliance [Whitepaper]

The risks of not automating processes in Latin America are heavy.The effects of shared services processes in this region ripple throughout company’s operations, meaning that optimization in this region needs to be a priority.

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e-Archiving expands electronic billing in Turkey

Due to the compulsary e-archiving all the bills are generated and stored for a 10 year period. Forwarding can subsequently take place by different methods, depending on the technological capacities of each recipient.

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Case Study: e-invoicing for KUKA Roboter by Pagero

All invoices that the customer receives via Pagero are automatically controlled with Pagero’s validation service, which has been a great benefit for both KUKA Roboter asl well as Kuka Nordic.

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Dutch Government aims for mandatory B2G e-invoicing in 2016

At the Dutch Invoice Conference 2016, the Ministry of Economic Affairs announced that in anticipation of this Directive, B2G e-invoicing will be mandated as of –late- 2016, for now laid down in new contracts with suppliers.

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German E-invoice Alliance (VeR) issues EU Compendium on E-invoice Requirements [E-book]

The EU-Compendium on e-invoicing and archiving provides a comprehensive overview of questions and answers on the minimum VAT Requirements for the creating, processing and storage of e-invoices in 19 European countries.

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Belarus: mandatory VAT compliant e-invoicing as of July 2016

April 18, 2016  |  Compliance, Electronic Invoicing, Europe

As of 1 July 2016 all Belarus VAT payers will be required to issue electronic VAT invoices (EVIs) for each VAT applicable transaction (the sale of goods, or the provision of work or services).

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Basware’s new anti fraud campaign: sending fake e-invoices to customers

April 12, 2016  |  Compliance, Electronic Invoicing, Events

Pete Loughlin mentioned that leading P2P automation and e-invoicing specialist, Basware, has astounded customers by sending out fake invoices. It is believed to be a hard-hitting campaign by Basware to raise awareness of fraud and error in P2P.

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RFI/RFP: E-invoicing and VAT compliance in Europe

RFI/RFP: E-invoicing and VAT compliance in Europe

In their pursued of improving their services -in particular their technology offering in Europe- and improving their customer delivery, this company is searching for partner who can help them in E-invoicing compliance in Europe and compliance in VAT and field codes.

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