CRS DAC2 reporting
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Date04 Jan 2021
The CRS is the OECD’s global standard for the automatic exchange of financial account information between governments. It is part... Read More →
FATCA report – STAGE AT
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Date28 Dec 2017
The FATCA report – operational since 1st July 2014, under the FATCA intergovernmental Agreement – has the purpose of fighting... Read More →
The Revenue Agency reporting
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Date09 Aug 2017
Sefin Spa offers a complete service to the Registry of Relations through the STAGE AT product, a flexible and functional... Read More →
Financial Investigation – STAGE IF
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Date17 Jan 2013
The supervisory authorities (e.g. Revenue Agency) can ask the financial operator to answer specific investigation requests, providing the nature of... Read More →
Tax register information system – STAGE AT
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Date17 Jan 2013
STAGE AT allows the management of monthly reports to the Registry of Reports and annual reports of Balances and Movements... Read More →