Contents

List of Figures

Title and Copyright Information

Preface

• Audience
• JD Edwards EnterpriseOne Products
• JD Edwards EnterpriseOne Application Fundamentals
• Documentation Accessibility
• Related Documents
• Conventions

1 Introduction to JD Edwards EnterpriseOne Localizations for Italy

• 1.1 JD Edwards EnterpriseOne Localizations for Italy Overview
• 1.2 JD Edwards EnterpriseOne Localizations for Italy Implementation
• 1.3 Understanding Translation Considerations for Multilingual Environments
• 1.4 Understanding Translation Routines
• 1.5 Setting Up User Display Preferences
  • 1.5.1 Understanding User Display Preferences
  • 1.5.2 Form Used to Set Up User Display Preferences
  • 1.5.3 Setting Processing Options for User Profile Revisions (P0092)
    • 1.5.3.1 A/B Validation
    • 1.5.3.2 PIM Server Setup
  • 1.5.4 Setting Up User Display Preferences

2 Understanding Localizations for Italy

• 2.1 Italy-Specific Setup and Processes

3 Setting Up Localizations for Italy

• 3.1 Understanding Company Setup for Tax Reporting Entities
• 3.2 Understanding Italian Withholding Tax
  • 3.2.1 1. Voucher Entry
  • 3.2.2 2. Voucher Payment
  • 3.2.3 3. Payment to Fiscal Authorities
  • 3.2.4 4. Fiscal Reports
  • 3.2.5 INPS Withholding Tax
  • 3.2.6 Notula
• 3.3 Understanding Setup for the Italy VAT Reports
  • 3.3.1 Tax Rate Areas
  • 3.3.2 Address Book Records
• 3.4 Setting Up UDCs for Italy
  • 3.4.1 Setting Up UDCs for Tax Processing for Italy
    • 3.4.1.1 VAT Codes for Year-End Proc. (00/IV)
    • 3.4.1.2 VAT Register Class (74/01)
    • 3.4.1.3 VAT Register Type (74/02)
    • 3.4.1.4 Suspended VAT Document Types (74/DT)
    • 3.4.1.5 Suspended VAT Rates (74/SP)
  • 3.4.2 Understanding User-Defined Codes (UDCs) for Italy Intrastat Services Declarations Report
    • 3.4.2.1 Service Explanation Code (74Y/SX)
    • 3.4.2.2 Method of Supply (74Y/MS)
    • 3.4.2.3 Method of Collection (74Y/MC)
  • 3.4.3 Setting Up UDCs for Withholding Taxes for Italy
    • 3.4.3.1 Section of 770 Form (74/RA)
    • 3.4.3.2 Form 770 Information (74/70)
    • 3.4.3.3 Country Codes for 770 Form (74/CN)
    • 3.4.3.4 Withholding Tax Government (74/IM)
    • 3.4.3.5 Withholding Tax Fiscal Code (74/WF)
    • 3.4.3.6 Withholding Type (74/WT)
  • 3.4.4 Setting Up UDCs for the Black List and Yearly List Reports
    • 3.4.4.1 VAT Codes for Year-end Proc (00/IV)
    • 3.4.4.2 Country Codes for 770 Form (74/CN)
    • 3.4.4.3 Contract Type (74Y/CT)
    • 3.4.4.4 Document Type - Annual Report (74Y/DT)
    • 3.4.4.5 Excluded Tax Areas (74Y/ET)
    • 3.4.4.6 Declaration Incorporated Comp (74Y/IC)
    • 3.4.4.7 Jurisdiction Type (74Y/JT)
    • 3.4.4.8 Position Code (74Y/PC)
    • 3.4.4.9 Payment Instrument Excluded (74Y/PY)
    • 3.4.4.10 Supplier Declaration Type (74Y/ST)
    • 3.4.4.11 Type of Upload (74Y/TU)
    • 3.4.4.12 Contract Total Mode (74Y/TY)
• 3.5 Setting Up AAIs for Italy
  • 3.5.1 Setting Up AAIs for the Annual Close Process
  • 3.5.2 Setting Up AAIs for Withholding
• 3.6 Setting Up Next Numbers for Delivery Notes
  • 3.6.1 Understanding Next Numbers for Delivery Notes
  • 3.6.2 Forms Used to Set Up Next Numbers for Delivery Notes
  • 3.6.3 Setting Up Next Numbers for Delivery Notes
• 3.7 Associating Countries with Tax Rate Areas for VAT Reports
  • 3.7.1 Understanding Tax Rate Area Associations for VAT Reports
  • 3.7.2 Prerequisites
  • 3.7.3 Form Used to Associate Countries to Tax Rate Areas
  • 3.7.4 Associating a Country with a Tax Rate Area
• 3.8 Entering Address Book Information for a Tax Reporting Entity
  • 3.8.1 Understanding Additional Address Book Information
  • 3.8.2 Prerequisites
  • 3.8.3 Forms Used to Enter Additional Address Book Information
  • 3.8.4 Entering Additional Address Book Information
    • 3.8.4.1 Personal
    • 3.8.4.2 Company
    • 3.8.4.3 Company Additional
    • 3.8.4.4 Delegate
    • 3.8.4.5 Intermediary
• 3.9 Entering Address Book Information for Customers and Suppliers in Italy
  • 3.9.1 Understanding Supplier and Customer Address Book Information for Italian VAT Reports
    • 3.9.1.1 AB Information (Address Book Information Tab)
    • 3.9.1.2 Additional Information Tab
    • 3.9.1.3 Services Tab
    • 3.9.1.4 Delegate Tab
  • 3.9.2 Prerequisites
  • 3.9.3 Form Used to Enter Additional Supplier and Customer Address Book Information
  • 3.9.4 Entering Additional Supplier and Customer Address Book Information
    • 3.9.4.1 AB Information
    • 3.9.4.2 Additional Information
    • 3.9.4.3 Services Tab
    • 3.9.4.4 Delegate
• 3.10 Setting Up Contract Information for the Yearly List Information Report
  • 3.10.1 Understanding Contract Information for the Yearly List Information Report
    • 3.10.1.1 Contract Relations Program (P74Y171)
  • 3.10.2 Prerequisites
  • 3.10.3 Forms Used to Set Up Contract Information
  • 3.10.4 Entering Contract Master Records
  • 3.10.5 Associating Vouchers and Invoices with Contracts
    • 3.10.5.1 Search Area
    • 3.10.5.2 Totals Area
• 3.11 Setting Up the Data Dictionary for Withholding in Italy
• 3.12 Setting Up the 30/60/90 End-of-Month Invoice Date for Italy
  • 3.12.1 End of Month Rule Part 1
  • 3.12.2 Date Range for End of Month Rule Part 1
  • 3.12.3 End of Month Rule Part 2
  • 3.12.4 Example: Advanced Payment Terms
  • 3.12.5 Example: Installments
• 3.13 Setting Up Payment Formats for Italy
  • 3.13.1 Understanding Payment Formats for Italy
  • 3.13.2 Understanding Payments with IBAN in Italy
    • 3.13.2.1 Setup for Automatic Payment Processing with IBAN
  • 3.13.3 Setting Processing Options for Create A/P Bank Tape - Italy (R04572I1)
    • 3.13.3.1 Date
    • 3.13.3.2 Tape
    • 3.13.3.3 Tape (more)
    • 3.13.3.4 Currency
  • 3.13.4 Setting Processing Options for Print Automatic Payments - Check - Italy (R04572I2)
    • 3.13.4.1 Translation
    • 3.13.4.2 Address
    • 3.13.4.3 Print
• 3.14 Setting Up Draft Remittance Formats for Italy
  • 3.14.1 Understanding Italian Draft Remittance Formats
  • 3.14.2 Setting Processing Options for A/R Magnetic RIBA Draft Remittance Tape Format (R03B672IT)
    • 3.14.2.1 Bank
    • 3.14.2.2 Italian Tape
    • 3.14.2.3 Create
  • 3.14.3 Setting Processing Options for A/R Magnetic RID Draft Remittance Tape Format (R03B672IR)
    • 3.14.3.1 Tape
    • 3.14.3.2 Create
• 3.15 Setting Up Withholding Tax Codes
  • 3.15.1 Understanding Withholding Tax Codes
  • 3.15.2 Prerequisite
  • 3.15.3 Forms Used to Set Up Withholding Tax Codes
  • 3.15.4 Setting Up Withholding Tax Codes
• 3.16 Setting Up Register Types and Classes for Summary VAT
  • 3.16.1 Understanding Register Types and Classes
  • 3.16.2 Form Used to Link Register Types, Classes, and Document Types
  • 3.16.3 Linking Register Types, Classes, and Document Types
• 3.17 Establishing an Initial VAT Balance
  • 3.17.1 Form Used to Establish an Initial VAT Balance
  • 3.17.2 Establishing an Initial VAT Balance
• 3.18 Setting Up Corresponding Versions

4 Working With Functionality for Italy

• 4.1 Understanding Accounting for Petrol Card Expense Reports for Italy
• 4.2 Understanding Prepayments for Notula in Italy
• 4.3 Understanding the Process for Calculating Italian Withholding Taxes
  • 4.3.1 Technical Considerations for Processing Withholding Tax Payments
• 4.4 Understanding Manual Payments for Italy
• 4.5 Understanding Draft Collection in Italy
• 4.6 Understanding Invoices for Free Goods
• 4.7 Understanding Bank Account and Bank ID Validation
• 4.8 Understanding Debit and Credit Notes for Italian Tax Reporting
• 4.9 Verifying Account Balances in Italy
• 4.10 Closing a Fiscal Year in Italy
  • 4.10.1 Understanding Tasks for Closing a Fiscal Year
• 4.11 Preparing the Fixed Assets Legal Report in Italy
  • 4.11.1 Understanding the Fixed Assets Legal Report
  • 4.11.2 Preparing the Fixed Assets Legal Report
  • 4.11.3 Setting Processing Options for the Fixed Assets Legal Report (R7412100)
    • 4.11.3.1 Processing
    • 4.11.3.2 Printing
• 4.12 Setting Up Bank Information in Italy
  • 4.12.1 Understanding Bank ID Information
  • 4.12.2 Understanding Italian Bank Number Conversions
  • 4.12.3 Form Used to Set Up Bank Accounts
  • 4.12.4 Uploading Italian Bank ID Information
  • 4.12.5 Revising Italian Bank ID Information Manually
  • 4.12.6 Converting Italian Bank Numbers
  • 4.12.7 Setting Processing Options for Italian Bank Number Conversion (R74800)
    • 4.12.7.1 Process
• 4.13 Revising Withholding Taxes in Italy
  • 4.13.1 Understanding Withholding Tax Revisions
  • 4.13.2 Form Used to Revise Withholding Tax
  • 4.13.3 Revising Withholding Tax Information
• 4.14 Associating Vouchers to Debit Notes
  • 4.14.1 Understanding How to Associate Vouchers to Debit Notes
  • 4.14.2 Prerequisites
  • 4.14.3 Forms Used to Associate a Voucher to a Debit Note
  • 4.14.4 Setting Processing Options for PO - Localization Voucher Entry (P74Y4411)
    • 4.14.4.1 General
  • 4.14.5 Associating a Voucher to a Debit Note
• 4.15 Associating Sales Order Invoices to Credit Notes
  • 4.15.1 Understanding How to Associate Sales Order Invoices to Credit Notes
  • 4.15.2 Prerequisites
  • 4.15.3 Forms Used to Associate a Sales Order Invoice to a Credit Note
  • 4.15.4 Setting Processing Options for PO - Localization Sales Order Entry (P74Y2210)
    • 4.15.4.1 General
  • 4.15.5 Associating a Sales Order Invoice to a Credit Note
• 4.16 Associating Accounts Receivable Invoices to Credit Notes
  • 4.16.1 Understanding How to Associate Accounts Receivable Invoices to Credit Notes
  • 4.16.2 Prerequisites
  • 4.16.3 Forms Used to Associate an Accounts Receivable Invoice to a Credit Note
  • 4.16.4 Setting Processing Options for PO - Localization Invoice Entry (P74Y3B11)
  • 4.16.5 Associating an Accounts Receivable Invoice to a Credit Note
• 4.17 Using Additional Reports for Italy
  • 4.17.1 Processing Options for VAT Report by Tax Area Code (R00400)
    • 4.17.1.1 GL Date
    • 4.17.1.2 Print Option
    • 4.17.1.3 Blank Line
    • 4.17.1.4 Reverse Sign
  • 4.17.2 R004051 - Monthly VAT Report
  • 4.17.3 Processing Options for Monthly VAT Report (R004051)
    • 4.17.3.1 Default
    • 4.17.3.2 Select
    • 4.17.3.3 Print
    • 4.17.3.4 Currency
  • 4.17.4 R09404 - G/L Registration Report
    • 4.17.4.1 Registration Numbers for Adjusting Journal Entries
  • 4.17.5 Processing Options for G/L Registration Report (R09404)
    • 4.17.5.1 Default
    • 4.17.5.2 Select
    • 4.17.5.3 Print
    • 4.17.5.4 Currency
  • 4.17.6 R09473 - (DEU, FRA, ITA, USA) Debit/Credit T/B by Object
  • 4.17.7 Processing Options for Debit/Credit T/B by Object (R09473)
    • 4.17.7.1 Select
    • 4.17.7.2 Print
    • 4.17.7.3 Process
    • 4.17.7.4 Currency
  • 4.17.8 R70470 - (ESP, FRA, ITA) G/L by Category Code
  • 4.17.9 Processing Options for G/L by Category Code (R70470)
    • 4.17.9.1 Select
    • 4.17.9.2 Print
    • 4.17.9.3 Process
  • 4.17.10 R70472 - (FRA, ITA) T/B by Category Code
  • 4.17.11 Processing Options for T/B by Category Code (R70472)
    • 4.17.11.1 Select
    • 4.17.11.2 Print
    • 4.17.11.3 Process
  • 4.17.12 R7403B026 - (FRA, ITA) A/R Inventory Book
  • 4.17.13 Processing Options for A/R Inventory Book (R7403B026)
    • 4.17.13.1 Print
    • 4.17.13.2 Currency
  • 4.17.14 R7404026 - (FRA, ITA) A/P Inventory Book
  • 4.17.15 Processing Options for the A/P Inventory Book (R7404026)
    • 4.17.15.1 Print
    • 4.17.15.2 Currency
  • 4.17.16 Processing Options for R7404430 - Print W/T Payment Proposal
    • 4.17.16.1 Date
    • 4.17.16.2 Print
  • 4.17.17 R74079 - Invoice List Control Report
  • 4.17.18 Processing Options for Invoice List Control Report (R74079)
    • 4.17.18.1 As Of Date
    • 4.17.18.2 Currency
  • 4.17.19 R74099A - Sequential Number Report - Tax File
  • 4.17.20 Processing Options for the Sequential Number Report - Tax File (R74099A)
    • 4.17.20.1 Select
  • 4.17.21 R74099B - Sequential Number Report - A/P Ledger
  • 4.17.22 Processing Options for the Sequential Number Report - A/P Ledger (R74099B)
    • 4.17.22.1 Select
  • 4.17.23 R74099C - Sequential Number Report - A/R
  • 4.17.24 Processing Options for the Sequential Number Report - A/R Program (R74099C)
    • 4.17.24.1 Select
  • 4.17.25 R7409C1 - (ESP, FRA, ITA) G/L by Object and Subsidiary
  • 4.17.26 R74093 - Print VAT Summary Reports
    • 4.17.26.1 Date Ranges
    • 4.17.26.2 Intra-Community VAT Summary Report
  • 4.17.27 Processing Options for Print VAT Summary Reports (R74093)
    • 4.17.27.1 Default
    • 4.17.27.2 Select
    • 4.17.27.3 Print
    • 4.17.27.4 Currency
  • 4.17.28 R7409C3 - (FRA, ITA) T/B by Object and Subsidiary
  • 4.17.29 Processing Options for T/B by Object and Subsidiary (R7409C3)
    • 4.17.29.1 Print
    • 4.17.29.2 Currency

5 Processing VAT for Italy

• 5.1 Understanding Italian VAT Processing
  • 5.1.1 VAT Returns
  • 5.1.2 VAT Exemptions
• 5.2 Understanding Deferred Invoices and VAT
• 5.3 Understanding the Deferred VAT Process
• 5.4 Understanding Deferred VAT Setup for Italy
  • 5.4.1 UDCs
  • 5.4.2 AAIs
  • 5.4.3 Tax Rate Areas
  • 5.4.4 Register Types
• 5.5 Understanding Summary VAT
• 5.6 Understanding VAT-Only Vouchers for the Customs Authority
• 5.7 Processing Annual VAT Reports
  • 5.7.1 Understanding the Annual VAT Reporting Process
  • 5.7.2 Running the Annual VAT File Build Program
  • 5.7.3 Setting Processing Options for Annual VAT File Build (R00911)
    • 5.7.3.1 Year-End VAT
    • 5.7.3.2 Currency
• 5.8 Printing Annual VAT Control Reports
  • 5.8.1 Understanding Annual VAT Control Reports
  • 5.8.2 Running the Annual VAT Control Reports Program
  • 5.8.3 Set Processing Options for Annual VAT Control Reports (R00910)
    • 5.8.3.1 Scaling Factor
• 5.9 Revising Annual VAT Information
  • 5.9.1 Form Used to Revise Annual VAT Information
  • 5.9.2 Revising Annual VAT Information
• 5.10 Generating the Year-End VAT Tape
  • 5.10.1 Running the Load Year-end VAT Tape File to Tape Program
  • 5.10.2 Setting Processing Options for Load Year-end VAT Tape File to Tape (R00918)
    • 5.10.2.1 R00918
• 5.11 Generating the Italy Black List Report
  • 5.11.1 Understanding the Italian Black List Report
  • 5.11.2 Understanding the Audit Report for the Italian Black List Report
    • 5.11.2.1 Selecting Records to Process
    • 5.11.2.2 Audit Report Inclusions
    • 5.11.2.3 Summary and Detail Mode
    • 5.11.2.4 Company Information
    • 5.11.2.5 Customer and Supplier Information
    • 5.11.2.6 Data Required for Text File Generation
    • 5.11.2.7 Additional Validations
    • 5.11.2.8 Text File
    • 5.11.2.9 Purging Records
  • 5.11.3 Understanding the Text File
    • 5.11.3.1 Contents of the Text File
    • 5.11.3.2 Record Type A (Header Record)
    • 5.11.3.3 Record Type B (Declaration Company)
    • 5.11.3.4 Record Type C (Third-Party Information)
    • 5.11.3.5 Record Type Z (Closing Record)
  • 5.11.4 Prerequisites
  • 5.11.5 Running the Generate Black List Information Program
  • 5.11.6 Setting Processing Options for Generate Black List Information (R74Y050)
    • 5.11.6.1 General
    • 5.11.6.2 Phone Types
    • 5.11.6.3 Third Party
• 5.12 Generating the Yearly List Information Report
  • 5.12.1 Understanding the Yearly List Information Report
    • 5.12.1.1 Threshold Amounts
    • 5.12.1.2 Contracts
    • 5.12.1.3 Adjustments to Invoices
    • 5.12.1.4 Adjustments to Vouchers
    • 5.12.1.5 Exclusions
    • 5.12.1.6 Record Types
    • 5.12.1.7 Record Processing
    • 5.12.1.8 Process to Generate the Yearly List Information Report
  • 5.12.2 Prerequisites
  • 5.12.3 Running the Yearly List Information Program
  • 5.12.4 Setting Processing Options for Yearly List Information (R74Y015)
    • 5.12.4.1 Declaration Information
    • 5.12.4.2 Process
• 5.13 Understanding the Italy Intrastat Services Declarations Report
  • 5.13.1 Understanding the Italy Intrastat Services Declarations Report
    • 5.13.1.1 Tables used in Italy Intrastat Services
    • 5.13.1.2 Status of the Declaration
    • 5.13.1.3 Process Flow
  • 5.13.2 Understanding Setup for the Italy Intrastat Services Declarations Outside of the Intrastat Software
  • 5.13.3 Associating Tax Rate Areas with Transaction Types
• 5.14 Setting Up Default Values for the Italy Intrastat Services Declarations Report
  • 5.14.1 Understanding Default Values for Additional Services Information
  • 5.14.2 Forms Used to Set Up Default Values for Additional Services Information
  • 5.14.3 Setting Up Default Values for the Additional Services Information
• 5.15 Generating the Preliminary Italy Intrastat Services Declarations Report
  • 5.15.1 Understanding the Preliminary Italy Intrastat Services Declarations Report
    • 5.15.1.1 Internal Declaration Number
  • 5.15.2 Setting Processing Options for Intrastat Services Declaration -First Step (R74Y018)
    • 5.15.2.1 General
    • 5.15.2.2 Header
  • 5.15.3 Generating the Preliminary Italy Intrastat Services Declarations Report (R74Y018)
• 5.16 Modifying the Intrastat Services Information
  • 5.16.1 Understanding the Intrastat Services Information Program (P74Y019)
    • 5.16.1.1 Filters Available in the Intrastat Services Information Program
    • 5.16.1.2 Single Update and Global Update
  • 5.16.2 Forms Used to Modify the Intrastat Services Information
  • 5.16.3 Modifying the Intrastat Services Information
  • 5.16.4 Global Updates
  • 5.16.5 Header Declaration
  • 5.16.6 Changes From Closed
• 5.17 Generating the Detailed Italy Intrastat Services Declarations Report (R74Y020)
  • 5.17.1 Understanding the Detailed Italy Intrastat Services Declarations Report (R74Y020)
  • 5.17.2 Output File for Italy Intrastat Services Declarations
  • 5.17.3 Adjustments to Invoices and Vouchers
    • 5.17.3.1 Sections in the Report
  • 5.17.4 Setting Processing Options for Italy Intrastat Services Declarations Report (R74Y020)
  • 5.17.5 Generating the Detailed Italy Intrastat Services Declarations Report (R74Y020)
• 5.18 Revising Additional Information in a Closed Declaration
  • 5.18.1 Understanding the Intrastat Services Declaration Program (P74Y040)
  • 5.18.2 Forms Used to Revise Additional Information in a Closed Declaration
• 5.19 Processing Suspended VAT
  • 5.19.1 Understanding Suspended VAT
    • 5.19.1.1 Tax Rate Areas and AAIs for Suspended VAT
  • 5.19.2 Suspended VAT Generation Program
    • 5.19.2.1 Data Selection
  • 5.19.3 Suspended VAT Process
  • 5.19.4 Prerequisites
  • 5.19.5 Running the Suspended VAT Generation Program
  • 5.19.6 Setting Processing Options for Suspended VAT Generation (R74076C)
    • 5.19.6.1 As Of Date
    • 5.19.6.2 GL Date
    • 5.19.6.3 Doc Generation
    • 5.19.6.4 Ledger Type
    • 5.19.6.5 Versions
• 5.20 Working with the VAT Ceiling
  • 5.20.1 Understanding the VAT Ceiling
    • 5.20.1.1 Italian VAT Ceiling Requirements
    • 5.20.1.2 Legal Reporting Requirements
    • 5.20.1.3 Determining the VAT Ceiling
    • 5.20.1.4 Manually Adding VAT Ceiling Information
  • 5.20.2 Form Used to Manually Add VAT Ceiling Information
  • 5.20.3 Running the Calculate VAT Ceiling Program
  • 5.20.4 Setting Processing Options for Calculate VAT Ceiling (R74412)
    • 5.20.4.1 Display
    • 5.20.4.2 Default
  • 5.20.5 Manually Adding VAT Ceiling Information
• 5.21 Monitoring the VAT Ceiling
  • 5.21.1 Understanding the Monitor VAT Ceiling Program
    • 5.21.1.1 Manager Notification
  • 5.21.2 Running the Monitor VAT Ceiling Program (R74416)
  • 5.21.3 Setting Processing Options for Monitor VAT Ceiling (R74416)
    • 5.21.3.1 Process
    • 5.21.3.2 Defaults

A Records and Fields in the Text File for the Italian Black List Report

• A.1 Record Type A: Header
• A.2 Record Type B: Taxpayer Information
  • A.2.1 Declaration Type
  • A.2.2 Reporting Period
  • A.2.3 Taxpayer Subject Data
  • A.2.4 Domestic taxpayer subject data - Individual person
• A.3 Record Type C: Third-Party Information
  • A.3.1 Third Party Data
  • A.3.2 Receivables Transactions
    • A.3.2.1 Taxable Sales
    • A.3.2.2 Non-Taxable Sales
    • A.3.2.3 Exempt Sales
    • A.3.2.4 Sales Not Subject to VAT
    • A.3.2.5 Variation Notes Related To Sales Already Declared In the Current Calendar Year
    • A.3.2.6 Variation Notes Related To Sales Related To Previous Years
  • A.3.3 Purchase Transactions
    • A.3.3.1 Taxable Purchases
    • A.3.3.2 Non-Taxable Purchases
    • A.3.3.3 Exempt Purchases
    • A.3.3.4 Purchases Not Subject To VAT
    • A.3.3.5 Variation Notes Related To Purchases Already Declared In the Current Calendar Year
    • A.3.3.6 Variation Notes Related To Purchases Related To Previous Years
  • A.3.4 Last Three Characters for Record Check
• A.4 Record Type Z (Closing Information)

B Records and Fields in the Italy Yearly List Information Text File

• B.1 Record Type 0
  • B.1.1 Header
  • B.1.2 Type of Upload
  • B.1.3 Tax Identification of the Tax Payer
  • B.1.4 Identification of the Tax Payer - Company
  • B.1.5 Identification of the Tax Payer - Private Person
  • B.1.6 Identification of the Declaration File
  • B.1.7 Declaration of Multiple Transmissions
  • B.1.8 Identification of Intermediary Party
  • B.1.9 Check Digits
• B.2 Record Type 1
  • B.2.1 Record Type
  • B.2.2 Fiscal Code of the Third Party
  • B.2.3 Transaction Data
  • B.2.4 Check Digits
• B.3 Record Type 2
  • B.3.1 Record Type
  • B.3.2 Fiscal Code of the Third Party
  • B.3.3 Transaction Data
  • B.3.4 Check Digits
• B.4 Record Type 3
  • B.4.1 Record Type
  • B.4.2 Information About the Foreign Third-Party Individual
  • B.4.3 Information about the Foreign Third-Party Company
  • B.4.4 Transaction Data
  • B.4.5 Check Digit
• B.5 Record Type 4
  • B.5.1 Record Type
  • B.5.2 Third-Party VAT Number
  • B.5.3 Adjustment Note Information
  • B.5.4 Original Invoice Information
  • B.5.5 Check Digits
• B.6 Record Type 5
  • B.6.1 Record Type
  • B.6.2 Information About the Foreign Third-Party Individual
  • B.6.3 Information about the Foreign Third-Party Company
  • B.6.4 Adjustment Note Information
  • B.6.5 Original Invoice Information
  • B.6.6 Check Digits
• B.7 Record Type 9
  • B.7.1 Record Type
  • B.7.2 Type of Upload
  • B.7.3 Tax Identification of the Tax Payer
  • B.7.4 Identification of Taxpayer (Company)
  • B.7.5 Identification of the Tax Payer (Individual)
  • B.7.6 Identification of the Declaration File
  • B.7.7 Declaration of Multiple Transmissions
  • B.7.8 Identification of the Intermediary Submitting the Text File
  • B.7.9 Check Digits

Glossary

Index