Archive for Compliance

Invoiceware International simplifies compliance with Colombia DIANs e-invoicing mandates

March 24, 2016  |  Accounting, Compliance, Latin America

Companies leveraging Invoiceware International’s regional compliance platform will benefit from minimal business disruptions, as the Latin American compliance leader manages all necessary requirements seamlessly within each company’s ERP.

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Towards VAT e-management in Spain

March 22, 2016  |  Compliance, Europe, Government

Starting in 2017, more than 62000 businesses will be required to manage their VAT electronically. To ensure seamless adaptation, EDICOM has published a White Paper on the workings of the Immediate Information Sharing or IIS system

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The role of PAC’s in Mexico

Currently, the SAT has two regulated concepts of third parties that assist in electronic taxation matters, PACCFDI: Authorized provider of digital tax receipts through the Internet, and PACRDD: Service providers that receive electronic documents.

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Eight noteworthy Latin American e-invoicing updates by Invoiceware International

As a LATAM e-invoicing specialist, Invoiceware International has a lot of e-invoicing knowledge and developments to share with the world, and the e-invoicing community. In this update Invoiceware International shares no less than 10 noteworthy updates.

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eFinans expands services to top Turkish soccer teams

eFinans has recently added another top Turkish sports club Fenerbahce SK to its other customers in the Turkish Super League Trabzonspor and Galatasaray SK.

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Exposing Cross-Border Transactions in Latin America with new cooperation agreement

Under an agreement in partnership with the Inter-American Center of Tax Administrations, Argentina, Brazil and Mexico are unifying certain portions of their processes to simplify cross-border visibility.

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Taulia launches HIPAA-compliant supply chain finance solution

The product complies with all HIPAA data security requirements by ensuring database encryption of all PHI (protected health information) submitted to and accessed on the Taulia platform.

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Latin American VAT and 2016 E-invoicing mandates

Now that companies operating in Latin America are looking at as many as 10 new mandates this year, it’s time to critically assess your compliance solution to ensure that these transitions are as seamless as possible.

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Benefits of e-invoicing go way beyond savings

February 23, 2016  |  Adoption, Compliance, Electronic Invoicing

There are some areas in which digitisation has the capacity to transform the way a company conducts its business while also saving it significant amounts of money. Invoicing certainly falls within this category. But e-invoicing also battles fraud.

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Invoiceware International to Streamline Tax Reporting in Mexico for Oneida Limited

January 25, 2016  |  Accounting, Compliance, Government, Latin America

Global tableware brand minimizes risks and automates compliance with Mexico’s recent eAccounting (eContabilidad) mandates

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