Rambursarea TVA și riscul fiscal: coerența datelor, o prioritate pentru companii

Recent changes in VAT reimbursement rules by ANAF emphasize the importance of fiscal risk analysis and data coherence for companies. The new regulations require businesses to reconcile their fiscal data proactively, ensuring that reported information aligns with electronic reporting systems. This broader risk assessment now includes suppliers and focuses on discrepancies between reported VAT and data from e-invoicing systems. Companies must document significant reimbursement requests and provide clear explanations for any variations from previous periods. Effective collaboration across departments is essential to identify and resolve discrepancies before submitting VAT claims. Overall, compliance now demands a comprehensive approach to data consistency and fiscal documentation.