(Finance) – Guidance on tax risk management is ready for companies that join the collaborative compliance regime. With a provision, signed today by the deputy director of the Revenue Agency, Vincenzo Carbone, we read in a note, the “Guidelines for the drafting of the document governing the system of detection, measurement, management and control of tax risk” are approved. (so-called Tax Compliance Model – TCM) and for the certification of the system “to support new requests”.
Furthermore, today’s document, the Agency continues, provides indications on the requirements necessary for the certification of the risk management and control system and the “Guidelines for compiling the map of risks and fiscal controls of taxpayers in the industrial sector” approved