Category: Tax Compliance

Italian Import Documents Become Electronic
Tax Compliance

Italian Import Documents Become Electronic

The Italian Customs Authorities recently updated their national import system by applying the new European Union Customs Data Model (EUCDM). These new changes came into

New EU Brexit Infringement Procedures
Tax Compliance

New EU Brexit Infringement Procedures

On 22 July, the EU Commission opened four new infringement proceedings against the United Kingdom for allegedly breaching the 2021 Northern Ireland Protocol on conditions

Global CTC Updates: July 2022
Electronic Invoicing

Global CTC Updates: July 2022

Latest Changes 1 July begins the second half of 2022, and in line with that milestone, changes have started to be implemented in the CTC

statutory reporting
Tax Compliance

Insurance Statutory Reporting Due Dates

Insurance statutory reporting filing due dates for the National Association of Insurance Commissioners (NAIC) are spread across the calendar year causing a jumble of different

Common Triggers of a VAT Audit
Tax Compliance

Common Triggers of a VAT Audit

Since many audits seem to occur at random, it’s not always possible to identify the reason why a tax office would decide to initiate one.

Eastern European Jurisdictions CTC update
Electronic Invoicing

Eastern European Jurisdictions: CTC update

Eastern European countries are taking new steps concerning the implementation of continuous transaction controls (CTC) systems to reduce the VAT gap and combat tax fraud.