The Internal Audit on the Table of the Big
The article discusses the evolving role of internal auditors from traditional compliance roles to strategic partners in organizations.
Digital Accounting Helps Companies Deal with Bureaucracy
The article discusses how digital accounting services are transforming the way businesses in Brazil handle bureaucratic processes, especially in the context of tax compliance and payroll management.
VMI: About 7 thousand small entrepreneurs may not have implemented smart cash register systems
Around 7,000 small entrepreneurs in Lithuania have yet to adopt updated smart cash register systems as required by new regulations.
How to prepare a company for JPK_CIT
The article discusses preparing companies for the JPK_CIT compliance in Poland.
IDEAL Software Solutions launches DocGen - Document automation platform for businesses and organizations
IDEAL Software Solutions has launched its DocGen platform aimed at automating the creation and distribution of business documents to enhance efficiency and compliance.
Entrepreneur's Essential Guide: electronic ledger and JPK * VAT deductions * KSeF: sales value for exemption, new invoice markings in JPK, penalties for errors * effects of removal from the VAT register * warnings from ZUS
The article discusses key updates and requirements regarding electronic business accounting in Poland, focusing on VAT regulations and compliance issues.
The 2nd ESG Summit by ICAP CRIF as a Compass for Modern Business
The 2nd ESG Summit by ICAP CRIF aims to transform ESG compliance into strategic value for businesses in Greece.
AD FEATURE: Income Tax reporting is changing - hereโs what businesses need to do
UK businesses will soon face new income tax reporting requirements under the Making Tax Digital (MTD) scheme, starting in April 2026.
In messages with then-girlfriend, Vorcaro says that bank business is like the mafia
Supreme Minister Andrรฉ Mendonรงa orders the transfer of banker Daniel Vorcaro to a maximum security prison amid ongoing investigations into a billion-dollar fraud scheme.
Vorcaro said that the Central Bank was contaminated and complained that he was 'rejected and humiliated' by the agency
Daniel Vorcaro expresses frustration over the Central Bank's treatment towards him and his inability to secure business transactions due to bureaucratic hurdles.
Ministry of Finance: Penalties for Errors in KSeF Do Not Have to be Maximum
The Polish Ministry of Finance is discussing the penalties companies may face for not complying with the National System of e-Invoices (KSeF) but has indicated that these penalties may not be applied to the fullest extent.
Who in the company is responsible for errors and problems with KSeF
The article discusses the responsibilities within companies regarding errors and issues related to KSeF.
Binding orders without leniency - TP risks in light of the recommendations of the Transfer Pricing Forum
The article discusses the binding orders in the context of transfer pricing regulations and the potential risks associated with them as outlined by the Transfer Pricing Forum.
New Cybersecurity Rules in Practice: From Registration to Supplier Audits
In Czechia, the revised Cybersecurity Act, known as NIS2, has been in effect since last November, yet many companies remain unaware of their obligations for mandatory registration and security measures.
New organizational chart created by the Civil Police reveals the business structure of the PCC, with 'compliance' sectors and social networks
The Civil Police of Sรฃo Paulo unveiled a new organizational chart of the PCC, revealing four new sectors within its business structure.
Compliance: an indispensable condition to operate in Mexico
The article discusses how compliance has become critical for business operations in Mexico due to increasing regulatory scrutiny and past crises.
Thorough checks for electronic invoicing โ Fines up to 200% of VAT
Businesses in Greece face hefty fines of up to โฌ2,500 for failing to comply with mandatory electronic invoicing, which will be enforced by March 2026.
Lawyer - about the message sent by the Shein investigation
A lawyer discusses the implications of the Shein investigation for the e-commerce sector, highlighting regulatory scrutiny on business practices beyond just product compliance.
How to Avoid EET? Revenue Evidence in Questions and Answers
The article discusses how to avoid EET (electronic registration of sales) in Czechia, touching upon issues related to browser extensions and technical difficulties.
EET is returning, it will also be available for card payments
The Electronic Evidence of Sales (EET) system in Czechia is set to return, allowing for payments made by card in addition to other payment methods.
Searches of Companies: How to Prevent Abuse
The article discusses measures companies can take to protect themselves during legal searches by authorities.
Electronic Invoicing: New Dates for the Start of Mandatory Implementation
The start dates for the mandatory implementation of electronic invoicing in Greece have been postponed to assist businesses in complying on time.
NRS begins phased rollout of e-invoicing for businesses
The Nigeria Revenue Service has started the phased implementation of an electronic invoicing system to enhance tax administration and compliance among businesses.
DIMEA: Fines of โฌ26,500 imposed on 24 businesses in January
In January, the Inter-Service Market Control Unit (DIMEA) fined 24 businesses a total of โฌ26,500 during nationwide inspections for compliance with product market legislation.
Furniture company owner fined R$ 2 thousand for lack of license for native wood in the interior of SP
A furniture company owner in Presidente Prudente, Brazil, was fined R$ 2,050.68 for keeping native wood without proper licensing.
Understand the relationship between Banco Master and the Toffoli family's company
Brazil's Supreme Court Minister Dias Toffoli has stepped down from a case involving Banco Master amid concerns over conflicts of interest tied to his family's business dealings.
Sรฃo Paulo charges R$ 120 million in ICMS after changes in tax regime
The state of Sรฃo Paulo is set to collect R$ 120 million in ICMS from more than 13,000 establishments following a change in the tax regime affecting various product categories.
Maru Campos supervises progress of the Pact for Development and Prosperity of the state of Chihuahua
Governor Maru Campos reviewed the progress of the Pact for Development and Prosperity in Chihuahua, highlighting a 89.9% compliance rate towards the goals set for economic and social development in the state.
The KSeF is causing chaos with invoices. There will be a problem with JPK
The article discusses issues arising from KSeF's implementation affecting invoice management and implications for JPK compliance.
GEMI: A sample inspection team for ensuring compliance with sanction procedures
A new sample inspection team will be established to ensure the proper enforcement of fines among businesses unregistered with the General Commercial Registry in Greece.
88 liquor stores removed from public roads and 155 businesses verified in Iztacalco
Authorities in Iztacalco, Mexico, have removed 88 illegal liquor stores from public roads and conducted verification visits to 155 businesses, resulting in numerous suspensions and closures for non-compliance with alcohol regulations.
Fines of up to 20,000 euros for POS and IRIS โ Who is at risk
The Greek tax authority is conducting extensive checks on businesses that have not connected their POS systems to cash registers and the IRIS payment system, imposing fines for non-compliance.
Invoice issued outside KSeF โ what about the right to deduct VAT
The article discusses the implications of issuing an invoice outside the KSeF system and its impact on VAT deduction rights.
TV or radio in businesses may generate charges from Ecad in the interior of SP; understand
Businesses in Sรฃo Paulo state are facing potential charges from the Ecad for playing music without the necessary rights licenses.
VIDEO: Onitsha Market sees normal activity as many shops open on Monday
Normal business operations resumed at the Onitsha Main Market after a week's closure ordered by Governor Soludo due to non-compliance with a sit-at-home directive.
VIDEO: The Last Train for Fiscalization 2.0 - Avoid Fines While You Can
Many entrepreneurs face huge fines due to non-compliance with the new fiscalization rules as the implementation of Fiscalization 2.0 is already underway.
Acea admitted to the collaborative compliance regime by the Revenue Agency
At the end of 2025, Acea S.p.A. and its 19 controlled companies were admitted to the cooperative compliance regime by the Revenue Agency, which promotes transparent cooperation between tax authorities and taxpayers for businesses with structured tax risk management systems.
Upcoming Risks โ Transfer Prices and KSeF
As the new year approaches, Poland faces ongoing challenges with transfer pricing audits that scrutinize entire business models, leading to significant income adjustments last year and highlighting emerging digital issues related to compliance with the National e-Invoice System (KSeF).