POLAND – time to upgrade fiscal memory

poland_2011 ministry of financePoland is one of the oldest fiscal countries using fiscal cash registers and fiscal printers. In period of 25 years there was no technological advancement, all devices were based on fiscal memory. Poland is country with approximately 2 million cash registers, among which 600.000 have twin-roll printer (receipt and paper journal roll).

According to Eurostat statistics shadow economy in Poland is estimated at 50 billion zł (more than 11 billon of EUR).

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German government fights against manipulated cash registers

bmwi_logoAfter years of hesitation, the federal German government takes up the fight against manipulated receipts. Until the draft bill, (“A draft law for protection against manipulation of digital recordings”) presented in March 2016, there was no special requirements in Germany, to deal with manipulated cash registeres. The lack of this regulation resulted in a growing number of taxpayers found to be manipulating sale data records from year to year. Recently, in July 2016, the draft bill was supplemented with amendments which was further defining the individual articles of the previous draft bill and prolonging date of the law implementation.

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EET: Czech Republic is ready for Electronic Receipt Evidence

EET beerIn March this year, after exhausting debates, the Government of the Czech Republic adopted a fiscal law “Act on Registration of Sales 112/2016”. See our encyclopaedia for more details.

Delay in official decision did not stop competent revenue departments to work on fiscal processes preparations. For this reason, until today, lot activities had started and accomplished.

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New Zealand: 3 years’ jail for evading almost $800,000 in tax

RestauTasty Zone Restaurantrateur Zai Jian Liang, who runs Tasty Zone Restaurant in East Tamaki, filed 113 incorrect tax returns between 2009 and last year.

An Inland Revenue investigation found Liang and his wife Guan Hong Liang failed to declare more than $1 million in cash sales and about $500,000 in PAYE.

The couple also fraudulently claimed $30,000 in Working for Families tax credits.

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