Fiscal subject related
Merchants in Italt may soon benefit from a 5% tolerance on penalties for errors in connecting payment terminals with electronic cash registers.
An amendment to the Fiscal Decree, announced by the Chairman of the Senate Finance Committee, could ease sanctions for small mistakes in data transmission. The proposal responds to pressure from trade associations, which argued that current fines are disproportionate to the nature of the errors.
What the amendment would change:
- Penalties would only apply if discrepancies exceed 5%.
- Minor mismatches, such as recording a payment as cash when it was actually made by card, would no longer trigger fines.
- The measure aligns with tolerance thresholds already used in other areas of tax law.
Current rules (still in force):
- Fines range from €1,000 to €4,000 for failing to connect POS and cash registers.
- €100 per incorrect transmission, up to €1,000 per quarter.
In serious cases, businesses risk suspension of their license for up to one month.
Compliance letters are sent before sanctions are applied.
Until the amendment is officially approved, merchants must continue following existing rules. Connections must be completed via the Revenue Agency’s online portal, and businesses with multiple terminals should check that all devices are correctly paired to avoid compliance notices.
Other news from Italy
Electronic fees portal opened for EV charging operations
Italy
Author: Nikolina Basić
Italy has opened its electronic fees portal for EV charging operators, requiring them to register Energy Servers and begin transmitting charging receipt data to the Revenue Agency. Past receipts from January–May 2026 must be submitted by 6 August 2026, while June 2026 data follows the standard deadline of 30 July 2026. Merchants operating electric car charging stations must now begin transmitting... Read more
Monthly reporting required for unused payment terminals
Italy
Author: Nikolina Basić
Italy clarified that acquirers must report all physical and virtual payment terminals monthly, even with zero transactions, until the terminal is deactivated or withdrawn. The Italian Revenue Agency has clarified rules for reporting data on physical and virtual payment terminals that are available to merchants but not used for payments. According to the FAQ, operators must send monthly reports fo... Read more
Italy introduces simplified VAT refund validation for tax-free shopping.
Italy
Author: Nikolina Basić
Italy will introduce simplified VAT refund validation for non-EU travellers from July 1, 2026, using the OTELLO 2.0 digital platform to allow passport-based “unique validation” of multiple tax-free invoices at once. The reform aims to reduce queues, improve interoperability between refund operators, extend the export proof deadline from four to six months, while keeping the minimum purchase thresh... Read more
New webinar was uploaded: Recorded Webinar: Are You Audit-Ready? Retail Tax Checks in Germany, France & Italy
Tax audits are increasingly important in European retail due to high transaction volumes and evolving compliance rules. With different fiscal systems in Germany, France, and Italy, understanding audit focus areas is essential. This webinar covers key audit frameworks, differences, and practical compliance insights for retailers. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? LoginNew event was created: Reminder - Join our free webinar: Are You Audit-Ready? Retail Tax Checks in Germany, France & Italy
Tax audits are becoming an increasingly important part of modern tax systems across Europe, especially in the retail sector where transaction volumes are high and compliance requirements are constantly evolving. With different fiscalization models in place across Germany, France, and Italy, understanding what authorities actually check during tax audits is essential for retailers and software pro... Read more
New event was created: Join our free webinar: Are You Audit-Ready? Retail Tax Checks in Germany, France & Italy
Tax audits are becoming an increasingly important part of modern tax systems across Europe, especially in the retail sector where transaction volumes are high and compliance requirements are constantly evolving. With different fiscalization models in place across Germany, France, and Italy, understanding what authorities actually check during tax audits is essential for retailers and software pro... Read more