WHITEPAPER | Retail 2024: Tax Compliance and KassenSichV in SAP®
At the latest when a visit from the tax authorities is on the horizon, things start to get restless with regard to the archiving of cash register data. In our experience, the integration of a Technical Security Device (TSE) is old hat, but only a few retailers and wholesalers have actually simulated an audit to find out whether their archived individual cash register transactions are complete and correct with [...].
Tax compliance management: a safe bet with Receipt4S® in SAP
Every company is obliged to comply with statutory tax regulations. In retail, these regulations include GoBD as well as KassenSichV including DSFinV-K guidelines. Tracking whether these requirements are met is the task of tax compliance and includes the obligation to calculate and pay taxes correctly and finally submit a proper tax return. We help SAP users with this - with our unique [...]
Consultation hour Dr. POS: The doctor has time for you now!
KassenSichV, DSFinV-K, TSE... All terms that do not generate a wave of laughter among retailers. But we can help with worries and needs: with our consultation hour with Managing Director Stephan Kaup, aka Dr. POS! When the tax authorities ring the bell, retailers should be able to provide their POS data for an audit in a KassenSichV-compliant manner by January 1, 2023 at the latest. But often [...]
Implementation of the KassenSichV: Problems with fiscalization
The introductory phase of the Cash Register Security Ordinance (KassenSichV), the Technical Security Device (TSE) and the Digital Interface of the Financial Administration for Cash Register Systems (DSFinV-K) has been completed. The majority of VAT-relevant cash register transactions are provided with TSE signatures in accordance with the regulations. However, the issue is not over - there are practical problems with implementation. How do cash register inspections and external audits work? We have been [...] since 2017.
Procedural documentation for cash management: What to bear in mind
In Germany, retailers must comply with many legal requirements. These include procedural documentation, which must be to hand when the tax office is at the door. It serves as a kind of manual for the auditor, allowing him to quickly gain an impression of the organizational processes, the IT systems used for financial accounting and the [...]
KassenSichV mastered: Over 20 million receipts archived in an audit-proof manner
The first trading companies have already had their receipt data checked by the tax authorities using AmadeusVerify. No need to worry for our SAP® customers, because with Receipt4S® we ensure that data can be retrieved quickly and completely. We archive over 20 million receipts every day - audit-proof and traceable, including TSE signature and DSFinV-K files. Why do we need an additional [...]
The fastest cash audit ever
After two years of the pandemic, they seem like greetings from another life: The complaints about compulsory receipts. It's hard to believe that the "receipt to the moon" initially seemed to be the year's biggest sensation in 2020. But then everything changed. Suddenly, receipt queues were massively shortened, and not because of a change [...]
Survey on TSE integration: this is how far German retailers have come
A recent survey by the German Association for Cash Register and Accounting System Technology in Cash and Cashless Payment Transactions (DFKA) examined the conversion rate to a technical security device (TSE). What has been true for a long time is catching on. This is shown by the results of the fifth survey conducted by the DFKA among its members (of which we at CSK are also [...]
Cassette data solution like a boss: it can be this simple
Both tax office employees and IT decision-makers in the retail sector are faced with the task of checking and providing POS data in accordance with the Cash Register Security Ordinance. A small but excellent SAP® process consultancy from Gaul (aka Minden) has developed the right magic potion to easily solve this difficult issue. The SAP® AddOn Receipt4S® provides retailers with a [...]
KassenSichV 2021/2022: Have you thought of everything?
Since April 26, 2021, it has been clear that with AmadeusVerify, the tax authorities have a tool that enables the tax verification of cash register and TSE data. This allows the tax office to quickly find out whether all technical requirements of the KassenSichV have been met. Audits can therefore now be expected more frequently. (Rumor has it that there are currently 12,000 auditors in [...]
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