These compliance regulations determine the discussion in connection with the digital transformation:

• The Principles for the Proper Keeping and Storage of Books, Records and Documents in Electronic Form and for Data Access (GoBD). The BMF letter of 14 November 2014 summarises the requirements of the tax authorities for IT-supported accounting in a practice-oriented manner and ensures the legal clarity that is important in companies.
• With the EU General Data Protection Regulation (GDPR), the European legislator has adopted a uniform legal basis for the processing of personal data, which is directly applicable in all EU member states as of May 25, 2018. Compliance requires reliable IT systems, clear structures and transparency.
• Sarbanes-Oxley Act (2002, United States. Legislation - SOX), which introduced new standards for responsible business management. Data management is an essential part of the act).

 

FILERO supports you in complying with compliance regulations.