In keeping with statements by the Minister of Finance and Improvement, Mr. Hatzidakis, greater than 90% of companies in Greece have already complied with the necessary interconnection of POS with their money registers.
On the similar time, the imposition of fines has already begun on these companies that haven’t linked POS with money registers however haven’t booked an appointment both. It’s famous that no further extension will likely be granted.
The undertaking is in its ultimate implementation section, with the overwhelming majority of companies now compliant.
The checks by AADE have began – The primary fines have been issued
Since final week, AADE already implements audits in companies with a turnover of greater than 1 million euros which didn’t proceed with the interconnection of POS with their money registers, nor did they schedule an appointment inside April. It’s famous that inside the framework of those controls, the primary 5 fines of €10,000 and €20,000 have already been launched.
Throughout the subsequent few days, the controls are anticipated to be prolonged to the remainder of the companies, no matter turnover. AADE has already proceeded by phone to 2,900 companies with a turnover of lower than 1 million euros that didn’t adjust to the schedules, with a view to set up whether or not the delay within the interconnection procedures is because of drive majeure or negligence. Unsatisfactory justifications had been recognized in 10% and the related audits are anticipated to comply with.
On the similar time, checks have additionally begun on professionals and companies within the 35 retail sectors (taxi, avenue markets, kiosks, and so forth.), that are required to have POS put in and settle for card transactions. Within the checks that AADE has already carried out, it was established that:
- Out of 1,132 taxis, 27 had been discovered that didn’t have a POS.
- Out of 1,592 market stalls, 102 didn’t have a POS or had not made an appointment for an interface.
On the similar time, AADE is consistently sending mass e-mails to firms that haven’t linked their programs with a view to comply inside the schedule. A corresponding e-mail is to be despatched in the present day.
As well as, within the informative e-mails it’s famous that “within the occasion that the technician contacts you with the goal of creating the appointment on a date sooner than the one initially deliberate, please proceed with making the appointment instantly and connecting as quickly as doable, as within the occasion of an incapability of the response technician on the initially scheduled day, particularly if it’s the final days of April, there’s a danger of not fulfilling the interconnection obligation inside the set deadline”.
POS – money register interface deadlines
– It’s reminded that till April 30, 2024, they’ve room for interconnection:
- Companies that didn’t proceed with the interconnection of their programs inside March, however have a scheduled appointment with an set up technician inside April.
- Companies which have declared to the POS Registry that they’re going to substitute their money register system with one of many newly out there “multi function” options, which doesn’t require further interface actions, regardless of making transactions.
ATTENTION: Those that have bought an all-in-one resolution however haven’t made a transaction are thought of “not linked”! It’s famous that seven digital invoicing suppliers with such options have been permitted.
-Particularly companies that use a money register system with ERP software program and should comply with the essential interconnection rule of A.1155/2023 for his or her POS, are reminded that they’ve till Could thirty first and in case of a scheduled appointment with the aim of interconnection inside June 2024 till the tip of the given month.
-Lastly, the money registers of companies which are closed for any purpose (e.g. seasonality) and will likely be opened after the tip of the above schedule must be linked to the POS terminals they’ve from the primary day of enterprise resumption.
Fines are activated
It’s recalled that the obliged companies that haven’t linked their programs or proceeded to schedule appointments inside April, are going through the imposition of fines if they can not justify that they didn’t accomplish that because of drive majeure. Particularly, a fantastic is offered for:
- 10,000 euros, so long as they comply with a easy accounting system,
- 20,000 euros for necessary double-entry.
In keeping with newsit, these fines are halved for companies which are established in settlements with a inhabitants of as much as 500 inhabitants and on islands with a inhabitants of as much as 3,100 inhabitants, (excluding vacationer ones). In case of recurrence inside 5 years, the fines are doubled and for every subsequent violation they’re tripled.
Lastly, it’s recalled that as of April 1, 35 retail branches are required to have POS put in and settle for card transactions. In any other case, a fantastic of 1,500 euros per violation is offered.
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