Home » AADE » Page 2
Tag:

AADE

Business

Uninsured vehicles: Fire fines are coming – 2024-09-07 01:46:33

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

The Independent Public Revenue Authority (AADE) is trying to end the problem with uninsured vehicles with the application that will make it easy and fast to insure the vehicle.

Crossings for uninsured vehicles will be made through the new digital database drawn from the relevant public services and highway concessionaires.

Checks for uninsured vehicles

AADE plans to set up roadblocks at toll roads, highways, ports with inspectors who, through a special application of mobile devices to scan license plates, will be able to see the vehicles which, while they have been declared stationary, are circulating on the roads.

Even more severe are the fines, for vehicles which have been declared immobile and continue to circulate. For a vehicle, for which immobility has been declared, if it is detected in the context of checks, either passing by or parked in a different place than that which has been declared in the electronic declaration of immobility, the immobility is automatically lifted and imposed by the AADE in addition to the traffic fees and the fine for non-payment thereof and administrative fine of 10,000 euros.

The fines

Violators will be faced with fines starting from 250 euros and reaching, depending on the type of violation, up to 30,000 euros in the event of a recurrence, while administrative sanctions such as the removal of license plates and driver’s license are also foreseen.

In particular, the fines for offenders are:

  • From 250 to 1,000 euros if the vehicle is found to be uninsured. Specifically, the law provides for a fine of 1,000 euros for public use buses and trucks, 500 euros for passenger cars and other vehicles of any nature and 250 euros for two-wheelers.
  • The amount of the road tax (plus annual fees) in the case of uninsured vehicles, if at least one year’s road tax debt is established.
  • 400 euros if the vehicle has not been subjected to a periodic inspection by a Vehicle Technical Inspection Center.
  • In the event of a repeat offence, fines are doubled and the vehicle’s license and state plates are revoked. They are returned only upon presentation of the relevant insurance policy or the valid technical inspection report of the vehicle or the certificate of non-payment of road tax, as the case may be, and proof of payment of the fine.

Source: ot.gr

#Uninsured #vehicles #Fire #fines #coming

0 comments
0 FacebookTwitterPinterestEmail
Business

“Safari” of checks by AADE begins for IRIS, POS and “smart” cash registers – 2024-09-06 15:59:06

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

AADE launches raids on the market to identify businesses and professionals who have not complied with the new measures for transactions concerning the installation of POS and their connection to cash registers, “smart” cash registers in restaurants and the direct payment system IRIS.

According to the action plan, the main burden of checks will fall on the interface of cash registers and POS in order to identify businesses that have not completed the interface or even cases of cash registers with pirated software that issue receipts that do not appear on the myDATA platform. In this context, data from the Independent Authority’s e-send system will be used to determine whether they are issuing and sending receipts as well as debit and credit card sales data.

In the focus of the auditors will be street markets but mainly taxi drivers who, while they are obliged to accept card payments, use various tricks and excuses to be paid in cash.

Special sign in taxis

Taxi operators should place a special sticker on the glass of the rear right door of the vehicle, which states in Greek and English that:

The driver must:

  • To issue a receipt at the end of the journey.
  • To accept payment by card.

The customer is NOT obliged to:

  • To pay in cash.

Those who do not comply will be fined 1,000 euros by AADE or by the General Consumer Secretariat.

At the same time, the auditors will be targeting:

  • Professionals who, although liable, do not have a professional account and, by extension, have not activated the IRIS direct payment system. The deadline to activate IRIS passed on 2 September. A fine of 1,500 euros is foreseen for those liable who have not registered with IRIS.
  • Focus businesses to see if they are all compliant by replacing old cash registers with new smart mechanisms, which close tax evasion windows as they cannot be tampered with.
  • Businesses and professionals that showed for the year 2023 a negative gross profit or large fluctuations in gross profit, from year to year, consecutive losses, and strange movements of bank accounts. For these cases, the indirect control techniques will be used to determine the taxable material.

Fines

In the meantime, an order submitted to the Parliament foresees heavy fines of up to 100,000 euros, suspension of VAT and up to 2 years lockout for Electronic Publishing Service Providers. In particular, the AADE’s ability to suspend the use of TINs, in cases of insolvency or serious violations of tax legislation, is extended to include the case of violation or intervention in the operation of Electronic Data Issuance Service Providers. According to the provisions, fines will be imposed:

  • 15,000 euros, 50,000 euros or 100,000 euros, as the case may be, for violations of non-compliance by the Provider with due diligence measures
  • 50,000 euros or 100,000 euros, as the case may be, for violations of violation, falsification or intervention in the operation of F.H.M. from application software for which a written binding assurance has been filed by the license holder with the appropriate F.H.M. entity to the Competency Control Committee F.H.M.
  • From 10,000 euros to 50,000 euros to the Providers of Electronic Data Issuance Services, in case of non-transmission of data to the myDATA digital platform.

Source: OT.GR

#Safari #checks #AADE #begins #IRIS #POS #smart #cash #registers

0 comments
0 FacebookTwitterPinterestEmail
Business

AADE: The “trap” it sets for black incomes – 2024-09-05 00:48:10

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

AADE sets another “trap” to detect hidden income, enabling the digital clientele through which the tax-control mechanism will be able to see the clients of thousands of professionals and cross-reference the data with the receipts issued and transmitted to MyData.

According to the plan, the measure will be applied in the first phase to car repair shops, vulcanizers, parking and vehicle rental companies, events and excursions organizers and then it will be extended to other categories of professions.

The list

High on the list of obligees are:

  1. Professionals related to the provision of services to vehicles such as vehicle repair shops, car electricians, vulcanizers, body shops, vehicle parts and accessories sales businesses, vehicle parking lots, car washes, vehicle rental businesses, new and used vehicle sales businesses.
  2. Professionals active in the events industry from venues (estates and halls) to catering companies and organization companies.

The new weapon combined with the interconnection of cash registers with POS, digital waybills and electronic invoices will significantly contribute to the fight against tax evasion with the tricks of concealing turnover from the astute.

This is because the tax authorities will have a complete and immediate picture of the “customer traffic” of a professional and will be able to cross-check the data with the data for the receipts that the taxpayer displays in the electronic books in AADE’s MyData.

Essentially this is the modern digital version of the additional books which were observed by thousands of professionals until 2012. In particular, the additional books in handwritten form have been mandatory for several decades in many professional sectors, such as doctors, dentists, accommodation or hospitality operators, training schools, clinics, treatment centers, beauty centers, gyms, garages, etc.

In these, all those who entered the business establishment were recorded, and with the registration of a customer, the proof of service should also be issued. With the introduction of the new Code of Tax Procedures, the Code of Books and Data was abolished and, as part of the simplification, the additional books were also abolished. However, the abolition of the customer book appears to have made it easier for non-receipts to hide income.

Source: ot.gr

#AADE #trap #sets #black #incomes

0 comments
0 FacebookTwitterPinterestEmail
Business

AADE: An unpaid call will deprive you of tax awareness – What is changing – 2024-09-01 17:47:03

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

Citizens should hurry to settle the open “accounts” they have with the municipalities. From September 1st even an unpaid summons from the Municipal Police for illegal parking will automatically block the issuance of the tax notice.

On Sunday, AADE’s new interoperability service for issuing tax information is activated.

Tax awareness

This means that the tax administration will be informed immediately and digitally if citizens who request tax information have debts to the municipalities and in particular have not paid municipal fees or Municipal Police calls. As long as the municipalities reply to the AADE that there are debts, the issuance of tax information will be automatically blocked.

On the contrary, those who do not have debts or have settled their debts to the municipalities and regions, the tax information will be issued with express procedures. According to AADE, the new functionality facilitates citizens and businesses in their transactions, as it allows the easy and quick release of their tax information.

Single certificate

At the end of September comes the new single certificate of financial awareness for citizens and businesses that have no debt to the tax authorities and insurance funds. The new electronic document that will replace today’s proof of tax and insurance awareness will be issued with a few clicks through a new electronic platform. It will include both tax and insurance information, will be valid for every intended use and will be mandatorily accepted by private and public sector entities, where required by law.

Citizens will submit their application on the new digital platform. After submitting the application, the submitted data will be automatically checked and then, if all the criteria and conditions are met, the financial awareness certificate will be issued, under the same conditions that govern the issuance of the tax and insurance awareness. The issuance of the financial information will “stumble” in the case of unregulated or overdue debts either to the tax office or to the insurance funds, if the relevant conditions are not met for one of the two parties.

What applies to the issuance of tax information

According to the current provisions:

  1. The taxpayer may request proof of awareness valid for up to 2 months for carrying out transactions and transactions.
  2. The Tax Administration grants proof of awareness only if the taxpayer has no debts to the Tax Administration for any reason and has submitted the required tax returns for the last 5 years.
  3. The Tax Administration may not grant a proof of awareness, if the taxpayer has overdue debts to another public sector authority (commitment to grant a proof of awareness), as long as this authority uses interoperability services to inform the Tax Administration of the existence of overdue debts that entail the obligation of awareness, as well as for the settlement of debts, which entail the lifting of the obligation of awareness.
  4. If the taxpayer has joined a debt settlement program or has outstanding or suspended debts, a certificate of limited validity may be issued, which cannot exceed 1 month. The Tax Administration, even after the debtor’s compliance with a regulation program, obligatorily sets a withholding condition in cases where the proof of awareness is issued for the collection of money or the transfer of real estate or the creation of a real right over it due to compelling reasons. Especially for the transfer of a property or the establishment of a real right on it due to compelling reason, the proof of awareness is issued with a withholding amount of 70% of the price, as long as the price does not fall short of the objective value and up to the amount of overdue regulated debts to the Tax Administration. If there are overdue suspended debts of more than 50,000 euros, a withholding rate of 50% is set on the price, as long as this does not fall short of the objective value and up to the amount of the total suspended debts. If the price falls short of the objective value and the amount of the withholding, calculated on the price, is less than the debts, a certificate of awareness is issued with the calculation of the amount of the withholding on the objective value of the property and on the condition that the amount of the withholding resulting from this calculation does not exceed the price.

Source OT

#AADE #unpaid #call #deprive #tax #awareness #changing

0 comments
0 FacebookTwitterPinterestEmail
Business

Cash registers: AADE’s cordon is tightening for restaurants, bars, cafes – 2024-08-30 12:50:20

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

Sweeping checks are being launched by the Independent Public Revenue Authority (AADE) in the focus to see if they have complied by installing the new cash registers.

At the end of August, the deadline given to catering businesses for the installation of the new cash registers expires.

According to information, around 60,000 old-style cash registers have already been replaced by new ones while there remain around 8,000 businesses that have not adapted to the new requirements.

Cash registers in focus

The new cash registers in restaurants close the road to tax evasion tricks.

Within September, AADE controls will focus on bars and restaurants

With the new tax mechanisms, the receipt is only printed by a built-in printer, pending orders (“open” tables) and pending receipts are recorded in the tax memory, and “Z” is issued only when all open tables have been closed.

The debtors

Those liable to use the new cash registers, according to the relevant decision of the AADE, are those who provide:

  • Full service restaurant catering services
  • Restaurant services within a sleeping hotel
  • Catering services from a restaurant, tavern, fish tavern, grill, with live music from an orchestra of at least three instruments with service provided
  • Catering services provided by a restaurant, tavern, fish restaurant, grill, without live music or with an orchestra of less than three instruments with service provided
  • Meal services from a fast-food restaurant, with serving service
  • Catering services from entertainment center – secular tavern
  • Catering services from a wine restaurant or winery (family business, no staff)
  • Pizzeria catering services, with serving service
  • Meal delivery services from steakhouses – kebab shops, with serving service
  • Food and beverage services from ouzo, mezedo, tsipouradi, brewpub with service
  • Food and beverage services from a snack bar, with service provided.

Catering businesses that operate in settlements with a population of up to 500 inhabitants and on islands with a population of less than 3,100 inhabitants, according to the last census, are excluded, except for places considered as tourist.

It is noted that the fine for issuing documents from an unapproved tax mechanism corresponds to 15% of the company’s revenue.

Source: ot.gr

#Cash #registers #AADEs #cordon #tightening #restaurants #bars #cafes

0 comments
0 FacebookTwitterPinterestEmail
Business

Santorini: “Resalto” AADE on cruise ships – Tax evasion… on board – 2024-08-29 02:59:50

by Chief editor of world-today-news.com
written by Chief editor of world-today-news.com

With an organized operation, carried out simultaneously in three ports of Santorini, the auditors of the Independent Public Revenue Authority detected and established tax evasion on the spot by boats that carry out hundreds of daily cruises every day, transporting thousands of tourists to the caldera.

Use of information

The auditors used information and evidence, which indicated that some cruise ships:

– hide income in various ways, such as inaccurate issuance of tax information, circumvention of the full charter, and therefore do not pay the Greek State a significant amount of VAT

– when they are informed in any way that a tax audit is being carried out at the Port of Vlychada, they avoid mooring and disembarking passengers at that port, changing the course of their vessels and resorting to nearby piers, more secret and less known, in order not to suffer the tax audit.

The business

On Thursday, August 22, 2024, after sundown, the inspectors swooped in, stationed at each pier in the harbor, surprising the first incoming tour boats, which were then returning full of tourists from day cruises.

Multiple on-site tax audits were carried out and violations were found, resulting in the imposition of VAT fines and special monetary penalties.

The following afternoon, August 23, 2024, half of the controllers returned to Vlyhada, continuing the audit. Some boats, as they entered in order to disembark passengers, were informed that AADE units were conducting checks again in the same port, and changed course, approaching nearby ports and piers in order to avoid tax control.

There, however, the other half of the auditors were waiting for them, surprising them, and checking them, finding tax violations there as well and proceeding to charge VAT fines and special monetary penalties.

The findings

In total, 14 vessels were checked and violations were found in 8.

For just two days, it was found that they had concealed a turnover of 10,100 euros, plus VAT of 2,420 euros.

In addition to the fines, amounting to 20,000 euros for these two days alone, the specific businesses are scrutinized in order to establish the total amount of tax evasion.

#Santorini #Resalto #AADE #cruise #ships #Tax #evasion.. #board

0 comments
0 FacebookTwitterPinterestEmail
Newer Posts
Older Posts
@2025 - All Right Reserved.

Hosted by Byohosting – Most Recommended Web Hosting – for complains, abuse, advertising contact: contact@world-today-news.com