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Posts by category
- Category: Fiscalization
- The Challenges of Bangladesh’s VAT Compliance Project
- Fiscalization 2 in Belgium starts in 2025
- Celebrating 70 years of VAT
- Morocco fiscalization: Electronic invoicing is slowly finding its way in
- Ethiopia fiscalization: Is it time for a restart?
- Greece extends the use of POS terminals to all economic activities
- Bangladesh fiscalization: Has it finally accelerated fiscalization?
- Verifactu expected to go “live” by July 2024
- EET in the Czech Republic is ending its third year
- Slovakia – online fiscal receipts starting July 2019
- Vending machines – can they issue fiscal receipts? Why not.
- Russia – online cash registers
- Czech Republic: Elektronická evidence tržeb E-tržby
- Tax on Plastic bags – saves the planet
- POLAND: Fiscal memory goes online
- ROMANIA: New Fiscal law in 2018 ?
- Croatia – 5th year into fiscalization
- Austrian RKSV (Registrierkassensicherheitsverordnung)
- Czech Republic: Fiscalization in slow mode
- Fiji Vat Monitoring System project goes live January 1st
- Austria: RKVS more than a month in operation
- CZ: Fiscalization system EET registers 100% increase
- Credit Note in Fiscalisation
- Fiscalization in 2016: New Year’s Post – short notes
- POLAND – time to upgrade fiscal memory
- German government fights against manipulated cash registers
- SLOVENIA: Half year since certified cash registers rollout
- BULGARIA: Actions to Improve Tax Compliance in Resorts
- Bangladesh: Appeal to the government to pay for tax machines
- SLOVENIA: First results since the introduction of fiscal cash registers
- Russia: Online cash registers already in use
- Serbia and Montenegro: fiscal receipts going online
- AUSTRIA: Mandatory cash register rule is not in breach of Constitution
- SLOVAKIA: Loopholes in oversight allow fiscal device fraud
- Greece tax evasion: New digital services to tackle the issue
- Receipt lottery in SLOVENIA starts in 2016
- BELGIUM: what FDM has to do with the menu prices increase?
- SLOVENIA: More strict controls on the use of certified cash registers
- Greece: German know-how to tackle tax evasion
- RUSSIA: Online cash registers to curb shadow economy in 2017
- Bangladesh: NBR enforce rules on cash registers to curb tax evasion
- SLOVENIA: certified cash registers
- FIJI: FRCA invests $5mil in online tax monitoring system
- Croatia: Is zapper still available?!
- SWEDEN: Consumers do not care for paper receipts
- BULGARIA: Fiscalized fuel pumps not secure, why?
- GREECE: Cash Registers with fiscal memory vulnerable to manipulation
- Croatia: Tax Police launched the summer operation
- Greece: A pledge to crack down on tax evasion
- TURKEY: upgrading 2 million fiscal cash registers
- Better than lottery – It’s cash money for fiscal receipts
- Telecom operators offer government compliant fiscal solutions
- Czech Republic’s new Electronic Receipt Evidence
- Greece: New mystery shoppers hired to uncover tax dodgers
- Slovenia: Fiscalization law under public debate
- Italy: Reform involves digital receipts, electronic invoices and traceability
- Belgium: Black box installation to be completed in 2015
- Kenya Revenue Authority: public to report traders who do not issue ETR receipts
- Macedonia: 31st October is deadline to install remote audit enabled devices
- Slovakia: Virtual Cash Register with or without VSDC? Think twice
- Croatia: Minister promotes fiscalization in the USA
- Rwanda: Tricks traders use to evade billions of francs in taxes
- Croatia: Growth exceeds 100% in the restaurant industry
- Hungary: use of fiscal cash register
- Malawi: EFD prices are burdening traders
- Sweden: Most traders avoid to issue certified receipts..
- Belgium: Certified Cash Register Systems and Fiscal Data Module
- Ireland: CASH REGISTERS and the obligation to maintain proper books and records
- Curacao: Gvt is missing out on lot of money, despite the use of sealed cash registers
- Portugal: New lottery – A Sales Receipt? Win Big!
- Macedonia: Upgrade to Remote Audit
- Revenue Quebec moves to record drink sales in bars
- Ontario – recommendation to combat underground economy
- USA: Connecticut – AN ACT CONCERNING “ZAPPERS”
- Slovenia: Introduction of Certified Cash Registers
- Utah – ECR skimming
- Croatia: New fiscalization approach
- Category: Other
- Spain cuts VAT
- COVID-19 and Fiscalization
- Sweden: Cheating with cash registers costs 20 billion SEK annually
- USA: More than 1 in 4 Illinois gas station operators have admitted to or been caught cheating on taxes, state says
- Italy: Secrets For Hiding Receipts And Dodging The Taxman
- USA: Committee Explores Increasing Revenue Without Raising Taxes
- UK: HMRC Taskforce Coming Soon; To A Business Near You!
- France: G20 governments sign anti-tax evasion agreement
- Category: Tax evasion
- Finland: warning signals taxi driver’s control by Vero Skatt
- United Kingdom: ESS investigation by HMRC
- AUSTRALIA: Cash-only businesses beware
- USA: Seller of sales suppression software pleads guilty
- New Zealand: 3 years’ jail for evading almost $800,000 in tax
- Tunisia: fiscal cash registers in 2016
- CZ: EET = Electronic Evidence of Taxes
- INDIA: tax evasion and tax avoidance in Kerala
- Sales suppression pandemic
- GERMANY: a bill to end manipulation with cash registers
- AUSTRIA: 2016 regulation to stop sales suppression
- Ontario: Preventing Sales Suppression
- Philippines: Cash Machines must be registered
- New York, USA: Tax evasion still leads the race
- Mississippi: Tax evasion, business as usual
- Austria: Tax Reform Commission Report to fight shadow economy
- Germany: Tax Zapper found, maker of “AriadneNT” fined € 1,639,652.55
- SPAIN: AEAT storms multiple sites to prevent organised tax evasion
- New York: Congressman Grimm pleads guilty to tax evasion
- Slovenia: DURS to enforce invoice control in real-time
- Quebec: sushi restaurant used zapper to suppress sales – now fined $50K
- Michigan: Happy’s pizza owner convicted of tax evasion
- CANADA: Revenue agents are gearing up for a war against Underground Economy
- Canada: Restaurant fined $89,753
- California: Tax Evasion by Electronic Sales Suppression
- Austria: Receipt lottery against tax evasion
- Pennsylvania: Owners have systematically underreported their sales to the IRS and encouraged their franchise holders to do the same!
- Australia: ATO is cracking down on cash economy
- California: BOE Fights Unfair Illegal Sales Suppression
- ELECTRONIC SALES SUPPRESSION: A THREAT TO TAX REVENUES
- Super de Boer supermarket bosses skimmed cash on refund
- Nifty Fifty pleads guilty
- Twenty-two restaurants
- Quebec: Things to Consider When Installing MEV
- Taiwan receipts: Case involved companies trading in construction materials and textiles purchasing fraudulent receipts from criminal gangs for use in inflating expenses and thereby reducing tax bills
- Category: Uncategorized
- Slovenia: Should the fiscal lottery be renewed?
- Fiscalization in Montenegro switched to analog due to cyber hack
- Fiscalization No.2 in Serbia
- Fiscalization must not be a political issue
- Slovakia: Virtual cash register – eKasa
- CZ: Fiscal receipt lottery as incentive
- Czech Republic EET – online fiscal cash registers
- SERBIA: Fiscal lottery mania
- France: less than a year to fiscalization
- Fiscalization in the Czech Republic begins
- EET: Czech Republic is ready for Electronic Receipt Evidence
- BELGIUM: CCRS and FDM pushed to 2017, many failed to comply with Rules
- SARS: tax evasion through fraudulent VAT refund claims
- FRANCE: Certified POS in 2018
- SLOVENIA: Test launch certified cash registers
- Belgium: Inspections to verify FDM activations
- GREECE: Fake fiscal cash registers and data tempering
- New York, USA: Bill against zappers and phantom-ware
- Romania: Upgrade to electronic journal and online tax lottery
- Michigan: Anti Sales Suppression Device
- Mauritius fiscal control: Horse racing under the control of fiscal devices