The Decree implementing the CESOP regulation to combat transnational VAT fraud is from Friday 3 November .
The next step only includes the implementing provision of the Revenue Agency that will define any Italian specificities and make the diagnostic available for communication with SID.
The Decree does not appear to introduce any novelties or upheavals compared to what was anticipated and shared during the meetings of the past months, on the basis of which the start-up projects are being conducted.
It is also confirmed that the sanctioning system , in case of violation of the conservation and communication obligations, refers to Law 471/97.
What we are doing
We are developing the CESOP solution which will allow to prepare the communication to be sent to the Revenue Agency by sharing doubts, perplexities, solutions and operations with the participants of the working groups that continued throughout the year.
If you are interested in learning more about the state of the art on development and analysis conducted , write to info@smouse.it. We will put you in touch with the product manager.
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