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...
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...
The world of retail is facing constant challenges, especially in the area of digital transformation and compliance. An inspiring success story in this context is the Ernsting's family POS data project, realized in cooperation with Consult-SK GmbH. Ernsting's family, a leading cross-channel provider in the German textile retail sector, was faced with the complex task of complying with the strict guidelines of the German Cash Register Security Ordinance (KassenSichV)....
Since their introduction in 2018, cash register audits have become an important part of financial control in Germany. This article provides a comprehensive overview of what businesses need to know about cash register audits, including the possible consequences and preparation tips. Scope of the cash register inspection The cash register inspection mainly affects businesses in Germany that frequently work with cash, such as bakeries, restaurants...
A cash register inspection is a special form of tax audit that takes place without prior notice and can lead from a simple inspection to a comprehensive tax audit. Basics of the transition procedure A judgment recently published by the Hamburg Fiscal Court sheds light on the conditions under which a cash register inspection can turn into a full tax audit. It is important here that the tax auditor does not...
For businesses that mainly work with cash, such as restaurants, it is crucial to be well prepared for unexpected cash register inspections by the tax authorities. Insufficient preparation can quickly lead to more extensive audits or even the initiation of a tax investigation. Technical requirements One key aspect is the technical provision of cash register data. Auditors are...
In the ever-changing landscape of financial audits, it's more crucial than ever for businesses to stay up to date with compliance requirements. Since April 2021, AmadeusVerify has established itself as the financial authorities' preferred tool for verifying cash register and TSE data. For SAP users wondering how to survive in this new era...
KassenSichV, DSFinV-K, TSE... All terms that do not generate a wave of laughter among retailers. But we help with worries and needs: With our consultation hour with Managing Director Stephan Kaup aka Dr. POS! When the tax authorities ring, retailers should be able to provide their POS data in a KassenSichV-compliant manner for an audit by January 1, 2023 at the latest. But often...
The introduction phase of the German Cash Register Security Ordinance (KassenSichV), the Technical Security Device (TSE) and the Digital Treasury Interface for Cash Register Systems (DSFinV-K) has been completed. The majority of cash register transactions relevant to sales tax 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 are already since 2017...
The first trading companies have already had their receipt data verified by the tax office using AmadeusVerify. For our SAP® customers, this is no reason to worry, because with Receipt4S® we ensure that data can be retrieved quickly and completely. We archive over 20 million receipts daily - audit-proof and traceable, including TSE signature and DSFinV-K files. Why do you need an additional...
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