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VAT/GST Risk Management
Tax Risk Management: An Overview
Why VAT is important
Tax penalties can emerge in several scenarios if VAT regulations are overlooked
VAT/GST risks
VAT/GST rewards
Key Trends in VAT Landscape
E-invoicing and VAT a global trend
Standard Audit Files for Tax and the Trend of Digital Tax Auditing
Combating VAT Fraud Through Machine Learning and Predictive Artificial Intelligence
VAT determination of incoming invoices
Incorrect VAT numbers
Building blocks of an VAT/GST strategic plan
The Role of the Head of Tax: Mastering Compliance, Strategy, and Value Creation
Embracing Corporate Fiscal Responsibility: A Pledge to Sustainable Business Practices
A VAT/GST strategic plan: approach and scope
Company's 'governance', 'operation' and 'infrastructure'
Strategies, approaches and models
Structure the tax function
Gain awareness and acceptance of senior management
Setting the objectives of the tax function
Audit defense strategy
Planning of non-routine transactions
Migration to new jurisdictions
Change of business models
The Intersection of VAT and shared service centers
M&A integration: managing the moving parts before, during, and after a transaction
Building blocks of a VAT control framework
How is a Business Control Framework related to a Tax Control Framework
VAT Control Framework
VAT Control Framework: Transitioning from Concept to Implementation
'Governance', 'operation' and 'infrastructure'
A straightforward breakdown of Sarbanes-Oxley Act
The Transforming Role of the CFO in Tax Management
The Vital Role of CPA in Ensuring VAT Compliance and Assurance
Investors' Expectations Regarding Taxes: Navigating Uncertainty and Strategic Planning
Challenges of Using Spreadsheets for VAT Compliance
VAT Under Management: An Overview
Statistical sampling: quantification of tax risks
Data analysis
SAP review
SAP and VAT
Explaining SAP's tax determination logic
Explaining SAP's Master Data for VAT
Explaining SAP's Tax Codes
Explaining SAP's condition record
Explaining SAP's access sequences
Explaining SAP's sequential number ranges for VAT
Explaining SAP's exchange rates and VAT
Explaining the importance of the tax reporting date in SAP
Explaining SAP's Intrastat reporting requirement
Explaining EU VAT reporting and SAP in Europe
SAP setup conflicts with the business model's territorial rights
E-invoicing and VAT a global trend
Standard Audit Files for Tax and the Trend of Digital Tax Auditing
Understanding SAP DRC and VAT Reporting Requirements
When is standard SAP (in)sufficient?
SAP and triangulation
SAP and import, export and chain transactions
SAP and plants abroad
Everything you always wanted to know about VAT in SAP * but were not aware to ask
SAP implementation
SAP and Data Analytics
SAP review
Reporting
Understanding VAT Reporting in Europe: A Comprehensive Guide
Understanding EC Listings Reporting: A Comprehensive Guide
Navigating Intrastat Reporting: A Detailed Overview
E-invoicing and VAT a global trend
Standard Audit Files for Tax and the Trend of Digital Tax Auditing
Understanding SAP DRC and VAT Reporting Requirements
Fraud
Explanation of VAT Fraud and Its Consequences
What is tax avoidance?
Progress and Future Challenges in the Fight Against VAT Fraud
Combating VAT Fraud Through Machine Learning and Predictive Artificial Intelligence
Training
EU VAT system a high level overview
How VAT works
Country updates
Videos
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Content Library
VAT/GST Risk Management
Building blocks of an VAT/GST strategic plan
Planning of non-routine transactions
Building blocks of a VAT control framework
SAP and VAT
Reporting
Fraud
Training
Country updates
Videos
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Country updates
Countries
Countries
Italian update and mandatory e-invoicing
Starting January 1, 2019, in Italy a mandatory electronic invoicing obligation will be in force for the supplies of goods or services.
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Countries
UK: Making Tax Digital (MTD)
An API to HMRC is mandatory from 1 April 2019. HMRC will, however, introduce a soft landing period' until 1 April 2020. Taxpayers will, in the end, have to transfer data without manual intervention.
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Countries
Norway SAF-T delayed to 2020
Norway has announced to introduce an on-demand mandatory Standard Audit File for Tax (‘SAF-T’) requirement for taxpayers starting from 1 January 2020.
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Countries
SAF-T Portugal annual report obligation starting 2019
In Portugal, in addition to the existing monthly SAF-T submission listing of all sales invoices for VAT purposes, businesses are required to provide annual accounting file in SAF-T format.
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Countries
Greece is introducing also mandatory e-invoicing
Greece intends to roll out a mandatory application of electronic invoicing and electronic bookkeeping. For companies that are involved in the public procurement, the law will be in force as of 2019.
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Countries
About SAF-T and e-invoicing - country specific methods without harmonization
Tax administrations use technology to improve tax audit effectiveness as combating VAT fraud is a high priority. Digitalization of tax is a trend, so more countries will follow soon.
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