Italy Launches Digital Platform for Real-Time VAT Compliance and Risk Monitoring

• Italy launched a new digital platform for real-time VAT compliance monitoring starting January 1, 2026.
• The system cross-references multiple data sources, including invoices, VAT declarations, and customs flows, to detect irregularities.
• Each VAT number receives a reliability index based on risk indicators like discrepancies in VAT paid and unusual credit use.
• Instead of immediate penalties, the system alerts taxpayers, who have 30 days to resolve issues and can benefit from reduced penalties if they comply.
• The approach emphasizes prevention and encourages proactive VAT management by businesses and professionals.

Source: fiscal-requirements.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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