Archives: Oferty
Tax Scheme Reporting (MDR)
10.10.2021
As of 1 January 2019 taxpayers are required to disclose information about their reportable arrangements (called \"tax schemes\" in Poland) pursuant to Polish regulations implementing the MDR framework. Simply put, a tax scheme is a business operation...
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
10.10.2021
Businesses qualified as so-called obliged entities, including banks, investment firms, insurance intermediaries and accounting firms, must ensure compliance with a number of duties relating to anti-money laundering and counter terrorist financing (AML/CTF).
Among...
Binding Tariff Information (BTI)
10.10.2021
Binding Rate Information (WIS) is a kind of tax ruling made at a taxable person\'s request to confirm that a right VAT rate is used and/or that goods or services are properly classified under the selected statistical classification (PKWiU 2015, Combined...
Standard Audit File
10.10.2021
Jednolity Plik Kontrolny (JPK) is the Polish implementation of the Standard Audit File for Tax (SAF-T) as a file with an agreed structure containing data which reflect taxable person\'s VAT records (sales and purchases) in addition to data which used...
