Ex Nihilo’s Post

🚀 DAC7 Maturity Scan 🚀 Dear platform. Gear up for 2024 DAC7 compliance!! It is time to start with the preparation. Know where you stand and learn which steps still need to be taken.

Check out our new page on #DAC7 reporting for marketplace facilitators. Learn how to streamline the collection, verification, and reporting of your sellers' earnings, both in the EU and globally. Discover the ease of DAC7 reporting https://lnkd.in/eGZzfD6W #DAC7 #MarketplaceCompliance #TaxReporting

Running a digital platform can be exciting, but when new rules like DAC 7 come into play, it can also be a little daunting. If you feel unsure about how these regulations affect your business, you're not alone! Our latest article explains everything in detail, breaking down the DAC 7 framework so you can navigate these reporting requirements with ease. Find out more here: https://lnkd.in/dCBN7BSN #DAC7 #DigitalPlatforms #1stopVAT

DAC7: does it apply to your platform? Online platforms connecting sellers and buyers continue being regulated by DAC7. Unsure about your requirements? For a clear impact assessment, see our tips here: https://lnkd.in/eac4nc97 #twobirds #vat

We understand the complexities around information reporting and withholding, and our DAC7 Solution is designed to revolutionize the way your business navigates compliance challenges. Quick and simple, there’s still time to ensure your organisation is in compliance ahead of the DAC7 reporting deadline. Watch below as we explain how our DAC7 solution can help your organisations compliance needs. Ready to take the next step? Visit our dedicated DAC7 page to dive deeper into the specifics of our solution: https://lnkd.in/emGs5SgC #DAC7 #Compliance #complywithcomply #IndustryInsights #DAC7Solution

📆 DAC7 Compliance Deadline Fast Approaching: Do you need to comply? DAC7 places due diligence responsibilities on Reporting Platform Operators (RPOs) for collecting and reporting information on sellers engaged in Relevant Activities, including but not limited to the rental of immovable property, personal services via platforms, and the rental of any mode of transport. ✅ Why Compliance Matters: Avoid fines, penalties, and audits Ensure transparent and fair business practices 🤖 Automated Solution to Help You Comply: Navigating DAC7 requirements can be complex. Fonoa offers an automated solution to help you comply with the obligation. 🔗 Feel Free to Connect: If you're seeking a hassle-free way to fulfil DAC7 obligations, reach out! Our automated solution is saving companies significant time and resources. Let's make compliance effortless. 🚀 Don't Miss the Deadline – Ensure DAC7 Compliance Today! #DAC7 #ComplianceDeadline #AutomatedSolution #BusinessCompliance

In which currency are your 'Call amount' and 'Put amount' denominated? Today's ASIC Rewrite fields 'Call currency' and 'Put currency' must contain a currency codes in ISO 4217 format. Stay tuned for more information on the upcoming ASIC Rewrite. #ASIC #ASICRewrite #TransactionReporting #RegulatoryReporting #Regtech

#TradeCompliance Community. Are you receiving CF 29 Notice of Actions? The root cause is almost always classification and almost always changes in the tariff that were not noticed or not captured with a manual process! The root effect of CF 29s is a potential Focused Assessment Audit. #Quickcode.ai #ComplianceMonitoring checks your entire product database for #HTSCompliance. Quickcode.ai, then monitors the product catalog 24/7 and provides pro-active notifications anytime there is a change in HTS Tariff, PGAs, Rulings, Notes, 99s etc. No more #CF29s, #AvoidAuditAtAllCost

Great point! CF29s lead to Audits and typically audit letters start going out in the next few months. With CBP ramped up enforcement, there has never been a better time for #ComplianceMonitoring of your #ProductDatabase Reach out to me for more information. Bo@Quickcode.ai

😵💫 Tired of call compliance headaches? NX Assurance ensures you're FDCPA & 7 in 7 compliant. 💪 Maximize your outreach, minimize your risk. https://lnkd.in/gKdZwanA #NXAssurance #contactcentersolution #callcenterplatform