Post by account_disabled on Mar 9, 2024 10:18:44 GMT
On measures to prevent and combat tax fraud came into effect on the day of the month. This new anti-fraud law replaces the Council Directive and has a significant impact on companies of all sizes. Especially due to new restrictions on cash payments between professionals and the use of so-called dual-use software. New call to action Your company must comply with new measures under anti-fraud law Although the current anti-fraud law is more extensive and affects companies’ activities in different ways, a range of aspects of the regulation are mandatory for all companies.
The most notable is the need to adapt to the management software. Dual accounting procedures Article bis of the Regulation makes it a tax offense to manufacture, produce and sell computer or electronic systems and Spain Mobile Number List procedures that allow for different accounting or to alter transactions that have been carried out. The use of this type of software is so widespread among companies and professionals that it is estimated that this software has concealed approximately 100 million euros from the tax authorities. that do not comply with the technical requirements set by the competent authority and have yet to be formally determined may be subject to sanctions.
Penalties are already imposed on any user who uses or possesses a dual-use computer program for as long as the program is in his possession. Fines range from Restrictions on Cash Payments Article 1 of the Anti-Fraud Act stipulates that transactions carried out by any party acting in his capacity as a merchant or professional may not be paid in cash if the amount is equal to or greater than euros or its equivalent in foreign currency. This means that the amount of cash payments accepted has been reduced from the previously limited euros to euros.
The most notable is the need to adapt to the management software. Dual accounting procedures Article bis of the Regulation makes it a tax offense to manufacture, produce and sell computer or electronic systems and Spain Mobile Number List procedures that allow for different accounting or to alter transactions that have been carried out. The use of this type of software is so widespread among companies and professionals that it is estimated that this software has concealed approximately 100 million euros from the tax authorities. that do not comply with the technical requirements set by the competent authority and have yet to be formally determined may be subject to sanctions.
Penalties are already imposed on any user who uses or possesses a dual-use computer program for as long as the program is in his possession. Fines range from Restrictions on Cash Payments Article 1 of the Anti-Fraud Act stipulates that transactions carried out by any party acting in his capacity as a merchant or professional may not be paid in cash if the amount is equal to or greater than euros or its equivalent in foreign currency. This means that the amount of cash payments accepted has been reduced from the previously limited euros to euros.