STAGE AT allows the management of monthly reports to the Registry of Reports and annual reports of Balances and Movements requested by the Revenue Agency.
Reported data are related to customer identification including tax/fiscal code of the customer (natural or legal person), the connected person data, such as delegate and beneficial owner, as well as data relating to nature and type of relationship, date of opening, modification and closure of the relationship.
Data changes, including terminations, as well as data relating to the new relationships established are also to be transmitted in the monthly report (within the end of the following month).
Additionally, on annual basis, the financial operators have to report the data relating to specific type of relationships.
It is useful to remind that the annual communication has to be sent no later than the 15th of February of the following year, while the monthly communication has to be sent within the end of the following month.