Until the end of November, the automatic debt collection system will be "running" in the collection centers of Attica and Thessaloniki. With Eispraxis, the "hunting" of government debtors goes to another level as it allows the monitoring of the profile of each debtor in real time by pulling all the data on income and assets from a multitude of government information systems.
Introduction of the Eispraxis control system in Greece by the end of November
Public
Greece
Author: Kristina Dosen
Category:
Fiscal subject related
Views:
346
Content accuracy validation date:
16.11.2022
Content accuracy validation time:
14:58h
Content
In the electronic file of approximately 4.7 million taxpayers who have debts to the tax office, the AADE is proceeding with the activation of the Eispraxis system. Eispraxis will have the possibility to cross-check the debts and data of taxpayers from all of the information systems of AADE, Taxis, Taxisnet, Icisnet, and Elenxis , as well as from third parties such as the land registry, credit institutions, notaries, the Stock Exchange, "Ergani,", GEMI.
As planned, an electronic file for each debt will be created with immediate and real-time information retrieval. Thus, the system will be able to obtain information on the repayment process, compliance or non-compliance with the regulations, as well as the actions and measures taken by the collection authorities.
At the same time, in addition to the debtor, the other parties involved in the debt will be monitored (co-obligors, guarantors, legal representatives, associated companies, interconnected groups, as well as absorption mergers). At the same time, when the new system is implemented, the relevant notices for the imposition of confiscations on deposits, income, and assets of taxpayers who do not pay their debts to the state on time will be sent.
Shipments will be made in bulk and automatically whenever a tax payment deadline expires. If there is no movement from the debtor within a certain period of time, then the system will activate the process of sending an electronic seizure to all banks to freeze and seize the amount of the debt from the balances of the debtor's bank accounts, so that the state does not waste any time in claiming debts.
With this newly introduced information system:
- Debt cases will be classified according to a set of criteria (debtor name, amount owed, time period of case delay, date of the last action, and so on).
- Risk analysis criteria will be applied, and enforcement actions will be taken based on the debtor's behavior and notices and reminders of the proposed actions.
- Taxpayers will be informed by letter, e-mail, phone, or another alternative communication channel about their confirmed debts, compliance or non-compliance with the regulations, and about the electronic performances and notifications of forced collection measures.
Other news from Greece
New document was uploaded: Digital Product Passport
Author: Kristina Dosen
Do you even know what DPP is? Digital Product Passports (DPP) are set to play a crucial role in the European Union’s commitment to a circular economy. The purpose of this document is to provide you with a necessary overview of the upcoming Digital Product Passport requirements set to be implemented by the European Union. Read more
Inspections in by AADE have started – what types of businesses do they affect in Greece?
Public
Greece
Author: Kristina Dosen
Greece
Author: Kristina Dosen
Since last week, AADE has already been carrying out audits on businesses with a turnover of more than €1 million. euros that did not proceed with the interconnection of POS (EFT) with their cash registers, nor scheduled an appointment within April. It is noted that in the context of these inspections, the first 5 fines of € 10,000 and € 20,000 have already been launched. Within the next few days... Read more
Greece's Tax Code Update: Digital Reporting Frees Certain Businesses from the Burden of Paper Administration
Public
Greece
Author: Kristina Dosen
Greece
Author: Kristina Dosen
Greece's digitalization initiative is paving the way for a more efficient and transparent tax system, liberating small businesses from the burdens of traditional bookkeeping. Under the so-called reducing bureaucracy with the new Tax Procedure Code initiative, the Press Office of the Ministry of National Economy and Finance announced a press release with certain tax changes to the mentioned Tax Pro... Read more
In Greece, myAADEapp is the new application for direct and easy access to digital services from a mobile device.
Public
Greece
Author: Kristina Dosen
Greece
Author: Kristina Dosen
The myAADEapp, a new innovative application of the Independent Authority of Public Revenue for mobile devices, was presented to the public by the Governor of AADE. MyAADEapp offers AADE's digital services to citizens and businesses at any time, wherever they are, through their mobile phones, also acting as a tax agenda, informing them about their tax obligations, and allowing them to download and... Read more
Deadline extension for Greek businesses to adopt upgraded solutions until late March
Public
Greece
Author: Kristina Dosen
Greece
Author: Kristina Dosen
The Greek government has extended the deadline for businesses to declare their transition to the new, optional, all-in-one POS solutions to March 29, 2024. Further information is outlined below. It is noted by an AADE Press release that the deadline is postponed until March 29, 2024, for those businesses wishing to declare to the POS Registry that they are going to replace their cash register wit... Read more
AADE: The Greek platform for registering appointments for the cashier-POS interconnection is in operation.
Public
Greece
Author: Kristina Dosen
Greece
Author: Kristina Dosen
On Friday, March 15, 2024, by the decision of the Governor of AADE, George Pitsilis, the Register of Technical Support Services was put into operation. FIM installation and support technicians should register on this platform for the scheduled appointments with businesses that are obliged to interconnect their cash systems with POS. The deadline for the declaration of scheduled appointments that... Read more
The last extension of the POS-cash register interface in Greece
Greece
Author: Kristina Dosen
The following announcement was issued by the Press Office of the Ministry of National Economy and Finance. The extension for 1+1 month was decided by the leadership of the Ministry of National Economy and Finance and AADE to complete without technical problems the major project of interconnecting POS with cash registers. Read more