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Italian Tax Authority Communications

High process automation

Multi-user and multi-company

Integration with security and user profiling systems

Full Outsourcing

Reports to the Italian Tax Authority

 

The work of the Italian Tx Authority aims at a higher quality of information provided by intermediaries with the aim of strengthening the investigation activity. In this sense, the rationalization of reports in three macro areas is directed: Tax Registry, International Cooperation, Supplies for national purposes.

 

This scenario requires managing data efficiently and simplifying processes and IT infrastructure to achieve a higher level of transparency, control and reliability and increase the level of completeness, quality and consistency of the information sent.

 

It is essential for each intermediary to have a unique and coherent way of managing reports in order to reduce the risks due to inconsistencies that the Italian Tax Authority may find between them.

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Studio Informatica is moving in this direction, providing tools for the univocal and coherent management of reports and for the control of data quality and security.

GDPR Compliant

REPORTING SOLUTIONS

UNIFICATA - REPORTING TO THE REGISTRY OF RELATIONSHIPS

For monthly reporting of customer relations and annual reporting of balances and movements to the Revenue Agency's Relationship Registry

TAX MONITORING - OPERATIONS ABROAD

For the management of the entire communication process to the Revenue Agency of transactions from or to abroad equal to or greater than 15,000 Euros

FATCA - FATCA REPORTING​

To annually report information relating to relationships with tax residents of the United States

CRS - COMMON REPORTING STANDARD​

To manage the automatic exchange of tax information between countries that have signed the OECD multilateral agreement

For the automatic exchange of information in tax matters in relation to cross-border mechanisms subject to reporting requirements

To communicate the fees applied to the merchant following transactions carried out with payment cards and other electronic payments.

UNICA INSURANCE - TAX REGISTER​

To annually communicate information relating to contracts and premiums, healthcare expenses, supplementary pensions to the Tax Registry

INVOICEBOXPRO - ELECTRONIC INVOICING

For the exchange of electronic invoices between private individuals and with the Public Administration towards the Exchange System (SdI) via the PEC or FTP channel

CESOP COMMUNICATION

To communicate to the Revenue Agency and CESOP - Central Electronic System of Payment the data on electronic payments for the purposes of combating transnational VAT fraud.

Segnalazione AdE
Indagini

SOLUTIONS FOR INVESTIGATION REQUESTS

COMMA FISCALE - FINANCIAL INVESTIGATIONS​

COMMA MF - TAX MONITORING INVESTIGATIONS​

For the complete management of the exchange of information flows between financial intermediaries and the Revenue Agency following investigation requests

To manage specific and massive requests for verification on foreign transactions, on the relationships connected to them and on the identity of the relative owners

COMMA FUG - MANAGEMENT OF SEIZURES AND FUG REPORTS

COMMA MAGISTRATURA - CRIMINAL INVESTIGATIONS

For the management of electronic seizure practices and the production of reports to the Single Justice Fund

To manage requests relating to criminal investigations, it supports the intermediary throughout the entire operation, governing the administrative process of managing the case.

Coerenza

QUALITY - CONSISTENCY - SAFETY

CREI - ELECTRONIC ADDRESS REGISTER​

To communicate to the REI of the Revenue Agency the PECs for financial investigations, tax monitoring investigations, FATCA, CRS and any subsequent changes and modifications

CF CLEANER - PERSONAL DATA QUALITY​

To transversally manage the quality of customer personal data by keeping track of the history of data quality in reports to the Revenue Agency.

WIDE CONNECTOR - COMMUNICATIONS MANAGER​

To manage the automated exchange of information between company procedures and the SID and SDI channels of the Revenue Agency.

COMMA AR - CONSISTENCY MANAGEMENT​

To verify the consistency between the responses to the survey requests and what was communicated to the Relationship Registry.

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