CourtAlert的动态

?? The NDPC deadline for Data Controllers and Processors is almost here! Don’t wait until it’s too late—register by September 30th to avoid penalties. We’re a certified DPCO, here to assist your business. Don’t delay—email us at [email protected] to get started! #Deadline #DataProtection #Consulting #DPCO

If you are a poor tax payer whose GSTN password expires on a peak hour date like 3B due date, be ready to face weird response from GSTN. It will mandate and allow you to change the password. But while trying to login, it will say invalid user id or password. If you reset, the same error will be there. And if you ask help desk, they will send a standard email asking for the details you already sent (like GSTIN, error screen etc). And they will ask you to di common things which you already did like browser, clearing history etc. Solution ? It was contributed by some professionals in my broadcast and various groups. Simple - after changing the password, if it is changed successfully and still says "invalid user ID or password", simply stop. Wait for few hours. Try after that with the changed password. It works !! (At least it worked for me). Long live GSTN !! : Adv. Kuldeep Kulkarni

?? Next on TAINA Tips, What to do once you’ve collected the W-9 Form? Validation of the collected W-9 Form is the next critical step. This includes making sure that there is at least a name, TIN, signature, and date, and compare those data points to your records for completeness. Regular monitoring for changes to customer records is also essential for maintaining accurate records. Read More on Form W-9 Best Practices: https://hubs.ly/Q02TNsL40 Stay tuned for more TAINA Tips on avoiding compliance pitfalls, common validation errors, and implementing best practices. #TAINATips #TaxCompliance #W9Form #W9 #IRSRegulations #TaxValidation #FATCA

Interesting on AHIP this year... stating that ALL calls to beneficiaries must be recorded, and stored (HIPAA) securely for 10 years. However from the agents and agencies I speak with on a daily, most aren't downloading calls to secure storage, expiring 6 months later. Or "feel" that the carriers and CMS won't inspect them as they are not a call center. Do you feel that carriers and CMS will begin to step up and penalize agents for not following rules, laws, and regulations? If you have interest in recording your calls compliantly reach out! It's surprising after 20 years of call recording how few are accepting of this required change. If your agency isn't offering a platform or you don't have ownership of your data, reach out, there are many call recording platforms, and just a handful able to handle (at a cost effective price) CMS / HIPPA requirements.

HSN codes in table 12 of GSTR-1/1A:-( in continuation of the phase wise implementation, phase-3 of reporting of HSN codes being enforce from Jan 25.) Comparison of Rules: Phase 2 vs Phase 3 1. Aggregate Annual Turnover (AATO): Phase 2: Taxpayers with AATO up to ?5 crore: 4-digit HSN codes required. Taxpayers with AATO above ?5 crore: 6-digit HSN codes required. Phase 3: Same requirements apply: Up to ?5 crore: 4-digit HSN codes. Above ?5 crore: 6-digit HSN codes. 2. Manual HSN Entry: Phase 2: Allowed, but warnings or alerts shown for incorrect codes. Phase 3: Not allowed. HSN codes must be selected from a dropdown. 3. Description: Phase 2: Manual descriptions allowed. Phase 3: Predefined descriptions auto-populate from HSN master. 4. Validations on Value of Supplies (Table-12): Phase 2: No validation rules specified. Phase 3: New validations introduced to compare B2B and B2C supplies across tables. Alerts shown for mismatches, but filing is still allowed. 5. Warnings/Alerts: Phase 2: Alerts shown for manual entry or mismatch but filing allowed. Phase 3: Alerts shown for mismatch in values, but taxpayers can still file returns. 6. Phase 4 Implementation: Phase 2: Not applicable. Phase 3: Details to be communicated in the future.

The IRS never calls or sends emails! Beware of the scams! So recently, one of my clients received a notice asking for money. They filed an LLC and received a notice that looked very official asking them for money. On checking the address, it didn't even exist. ?? You must be wondering, the IRS doesn't call or email is alright, but how do we identify a notice that looks oh-so-official? I’d say, ???????????? ?????? ???????? ?????? before paying any money or taking any notice seriously! Easy? Have you come across any such cases? Tell me in the comments below. ?? Any further questions? Feel free to DM or comment. Repost to make your network aware of these scams too. ?? #JayeSubramanian #CPA #ConsultVera #Scams

???????? has extended the last date for filing belated and revised ITRs for ???? ????????-???? to ???????? ?????????????? ???????? for resident individuals. File now to stay compliant! #ITR2024 #TaxFiling #IncomeTaxUpdate #OnlineIdeation #IdeationAdvisory

If you're preparing to file T5 Information Returns for clients, you might want to double-check one key detail: the RZ program account number. Recently, clients have reported that CRA is rejecting T5 returns if this number is missing in the T5 Summary. This is due to new real-time validation checks CRA has implemented for electronically filed information returns. In the past, you could submit the return via CRA's Internet File Transfer and receive follow-up contact if any information was missing. However, with the new system, the file will be rejected on submission if it doesn't pass the required validations meaning no acceptance until all information is complete. ? Actionable tip: Make sure your clients have the correct RZ program account number before filing to avoid delays and rejections. #TaxTips #CRA #T5Returns

Authority Software Limited are delighted to be Invited by Evelyn Partners on a joint webinar to discuss & reflect back on the first reporting period on CESOP. We will be discussing lessons learnt from the experience of many #paymentserviceproviders had to go through In order to register in time & Create / Validate / Submit the required data in the XML format. Also on the agenda will be discussions around #CARF reporting & future proofing your reporting needs! Laurence Kiddle Adrian Hextall Will Webber Mark Schofield Please register on the link provided below. Looking forward to seeing you all then! #CESOP #PSP #EMI #FINANCE #XMLREPORTING #EUPAYMENTS #REGULATORYREPORTING #CRYPTOCOMPLIANCE #CARF