Smouse | Servizio Compliance Agenzia Entrate

SMOUSE COMPLIANCE SERVICE REVENUE AGENCY

Consulting and software
Financial Investigations and Fiscal Monitoring, Registry of Relationships, International Cooperation
for Holding companies and Non-financial Holding companies

Why Choose Smouse Compliance Service

Revenue Agency

Legislative Decree No. 142 of 29 November 2018 redefines the criteria for the identification

of non-financial holding companies and equates them to financial holding companies for the purposes

of the exchange of customer information with the Revenue Agency:

Reporting to the Registry of Relationships, Communication of the Electronic Address Register (REI), Financial Investigations and Tax Monitoring.

The Revenue Agency Compliance Service covers all communication obligations to the Revenue Agency, ensuring organizational efficiency and reduction of operating costs .

and the availability of consolidated specialist skills .

Flexibility

technical-operational

Reduction

of the costs

Demolition

operational risk

GDPR

Compliant

Choosing a service allows you to avoid technological problems related to managing your own hardware, software and space systems thanks to the potential of the cloud, and guarantees solutions that are always up to date even following regulatory updates.

The components of the service

Regulatory Consulting

An initial Assessment phase will ensure proper management of new obligations to avoid sanctions for failure or incorrect reporting of information required by the Tax Agency.

Analysis of the regulatory impact on the structure and organization of the company
Identification of data related to existing relationships, their balances, and operations
Guarantee of consistency across various communications to requesting authorities
Compliance with regulations on security and privacy

Reporting Software

SUPPORT FOR REGISTRATION IN THE ELECTRONIC REGISTER OF ADDRESSES (R.E.I.)
- Assistance in registering and communicating to the REI (Electronic Register of Addresses) the PEC (certified email) data for receiving Tax Investigations.
FINANCIAL INVESTIGATIONS
- Comprehensive management of the exchange of information flows between financial intermediaries and the Tax Agency in response to investigation requests.
TAX MONITORING INVESTIGATIONS
- Complete management of requests and responses to tax monitoring investigations by the Tax Agency.
UNIFIED REPORTING
- Management of monthly reports on client relationships and the annual reporting of balances and transactions to the Tax Agency's Register of Financial Relationships, including data exchange with SID (Data Exchange System).
FATCA - CRS
- Management of annual client relationship reporting within the framework of International Cooperation regulations.
WIDE CONNECTOR
- Manage communication via PEC or FTP with the Tax Agency’s Data Exchange System (SID).

Support

Studio Informatica's help-desk team supports clients in daily operations, provides assistance for monitoring reports, and responds to all requests for in-depth information necessary to carry out activities required for regulatory compliance.

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