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Next presentation of the anti-fraud law applicable to billing software

We want to invite all our clients and interested parties to our next talk in WEBINAR format that we will hold on October 28 at 11:00 a.m., Madrid (Spain).

After the last publication of the Tax Agency in its notice on the entry into force of articles 29.2.j) and 201.bis of the General Tax Law, it informs us of the entry into force of October 11, 2021 of the law as the sections that remain in principle, as non-punishable, on a temporary basis, especially the sections (e) and (F).

Next presentation of the anti-fraud law applicable to billing software

In this, our third in a series of talks On this topic, we will comment on how, far from relaxing in its compliance, on the part of the development companies we have to understand that this communication leaves all the responsibility for compliance in the hands of the company that develops the management and billing software, temporarily eliminating the liability to end customers without removing or changing compliance headings.

The temporality of the NO sanction of the sections (e) and (f) is not a cause for joy for two reasons:

  1. On the one hand, to comply with sections a through d, we must implement control measures that are, in most cases, directly related to the dimensions of compliance. That is to say, YES or YES we must comply with the dimensions and sections (e) and (F).
  2. On the other hand, one of the conclusions that we are extracting from the collaborations with our clients, in general software development companies and final clients with their own software, the time they will need to adapt their software to the sections (e) and (f) is not negligible, that is to say, everything they advance now is in favor of strengthening the compliance of their software to the audit dimensions of “…integrity, conservation, accessibility, legibility, traceability and inalterability of the records, as well as their readability by the competent bodies of the Tax Administration…”.

As in the other previous webinars, we will explain what is new in the law, the experience we are having with other clients and some of the risk scenarios that most software has. We will talk about our methodology, our experience in other similar audits, also for the tax agency, and we will be able to share a relaxed moment with the questions that you ask us at the end of it.

READY TO HELP YOU!


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Jueves 14/7/2022, a las 11:00 h.

Comentaremos los últimos cambios al Reglamento Ley Antifraude Software.

Principales novedades AEAT, que se han introducido hasta la fecha en el proyecto de RD por el que se aprueba el Reglamento.