Anti-fraud Law Regulation Published. 9 Months to Adapt Billing Software.

Are you a business owner or professional developing computer systems for billing? It’s crucial that you are aware of the new regulation governing the requirements for these systems. Here we tell you everything you need to know.

At the link https://www.boe.es/diario_boe/txt.php?id=BOE-A-2023-24840, you can find the full content where the anti-fraud law regulation is approved, giving development companies 9 months from the publication of the technical requirements of the third final provision to implement it. Its content is as follows:

1.Approval of the New Regulation: This regulation standardizes electronic billing processes and the formats of billing records. It affects both business owners and professionals.

2.Key Aspects of the Regulation:

Content of Billing Records: Details on what must be included in the records, especially in cases of special authorization.

Travel Agencies: Specific considerations for this sector.

Integration of Billing Records: How these records must be integrated into the accounting books.

3.Modifications and Development of the Regulation: Details on the modifications to the 2012 Billing Obligations Regulation and how this new regulation will be developed.

4.Entry into Force: Start date and how it will affect current billing systems.

5.Technical Details of the Regulation:

Requirements for Computer Billing Systems: What features and requirements they must meet.

Generation and Content of Billing Records: Procedures for the creation of high and cancellation billing records.

Computer Systems Certification: How to declare the systems’ responsibility.

Compliance Verification by the Tax Administration: Verification processes.

6.Systems for Issuance of Verifiable Invoices: How these systems will work and the possibility of submitting billing records to the Tax Administration.

7.Implications for Invoice Recipients: Available options for invoice recipients in terms of information submission.

From www.leyantifraude.com, we assist dozens of development companies to comply with the anti-fraud law and regulation aimed at eliminating the possibility of generating under-the-table cash or parallel billing. As leaders in this field, we will be delighted to help you.