KONLUS informs

05. 09.
2025
By Peter Lohmüller

Process SEPA payments securely - Verification of Payee (VoP)

Process SEPA payments securely - Verification of Payee (VoP) / EU Regulation 2024/886 Overview: New legal requirement from 09.10.2025 Recipient verification for SEPA credit transfers Requires adjustments to payment processes. From 09.10.2025, a new EU regulation will come into force that will fundamentally change SEPA payment transactions within Europe: Recipient verification for SEPA credit transfers - also known as Verification of Payee (VoP) - will [...]
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10. 07.
2025
By Katharina Schmolke ,

Obligation to report electronic cash register systems by July 31, 2025 and proper cash register management

Obligation to report electronic cash register systems by July 31, 2025 and proper cash register management Obligation to report electronic cash register systems by July 31, 2025 and proper cash register management Businesses that are obliged to use electronic cash register systems or use them voluntarily must report them to the tax office by July 31, 2025. Originally, the reporting obligation for electronic cash register systems was to apply from [...]
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13. 06.
2025
By Alexander Neu and Peter Lohmüller ,

Current tax information

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By Peter Lohmüller

Obligation to enter "beneficial owners" in the transparency register

Mandatory registration for all limited liability companies, cooperatives and partnerships. Since the introduction of the EU Money Laundering Directive, which had to be transposed into national law by the end of June 2017, member states have been obliged to keep a transparency register. The aim is to combat terrorist financing, money laundering and tax evasion. In Germany, the Money Laundering Act (GwG) came into force for this purpose. The [...]
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17. 03.
2025
By Alexander Neu , ,

The DATEV SME index

We at KONLUS recommend that you use the DATEV Mittelstandsindex, which gives you a data-based view of the economic situation of micro, small and medium-sized enterprises (SMEs) in Germany. Its evaluations will be published monthly by DATEV from September 2024 together with a more detailed report. This macroeconomic analysis is based on data collected in DATEV solutions by DATEV members [...]
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