Servicios adicionales de Adaptación Financiera y Tributaria

Additional Financial and Tax Adaptation Services

Comprehensive management of services to adapt our customers’ systems, processes and operations to new developments or changes in fiscal regulations.

A few examples of the services we’ve provided:

Automation of the daily file downloading process for the FIRD System  (Financial Instrument Reference Data System), published at the ESMA website by implementing the interfaces needed to later upload the data into the entity’s databases

Automation of the file downloading processes for the ANNA repository (JSON format) with information on the value identification codes ISINs (International Securities Identification Number) and the creation of the interfaces needed to transform and adapt them to Core banking systems.

Adaptation of systems to the regulatory changes that entered
into force in November 2018. T hese changes consisted of the application of SEPA debit and SEPA transfer file formats as well as a new type of file that can be sent by EBA clearing house (PSR: Payment Status Request).

Implementation of VAT filings with the Inland Revenue and
the Canary IslandsRevenue and models 289 and 290 (CRS/FATCA). Transformation of the information generated by Core Banking to adapt it to the Spanish Tax Agency format (forms 289, 290) and the receivable and payable invoice accounting record books.

Invoice and movement management fully integrated with SAT (Tax Administration Service, Mexico).

Each client requires specific applications, infrastructures and services. At B2B Systems we design solutions based on managed services customised to the real needs of our clients without causing unnecessary costs. Totally secure solutions for the optimal development of their B2B business and with the guarantee of adoption of their future functionalities.