{"id":12458,"date":"2025-10-30T14:40:07","date_gmt":"2025-10-30T14:40:07","guid":{"rendered":"https:\/\/meridianglobalservices.com\/?p=12458"},"modified":"2025-10-30T14:40:07","modified_gmt":"2025-10-30T14:40:07","slug":"urgent-non-eu-businesses-required-to-secure-bank-guarantee-for-vies-registration-in-italy","status":"publish","type":"post","link":"https:\/\/meridianglobalservices.com\/fr\/urgent-non-eu-businesses-required-to-secure-bank-guarantee-for-vies-registration-in-italy\/","title":{"rendered":"Urgent : Les entreprises non europ\u00e9ennes doivent fournir une garantie bancaire pour l'enregistrement VIES en Italie."},"content":{"rendered":"<p data-rm-block-id=\"block-1\">La date limite pour la mise en place d'une garantie bancaire pour les entreprises non europ\u00e9ennes afin d'assurer leur inclusion dans le syst\u00e8me d'\u00e9change d'informations sur la TVA de l'UE (VIES), \u00e9tait le 13<sup>th<\/sup> June. A further 60-day grace period was \u00a0granted by the Tax Authority before measures are enforced.\u00a0 Presently, all non-EU business registered for VAT purposes in Italy who carries EC supplies of goods must have a EUR 50,000 bank guarantee in place to ensure that their VAT number is not removed and its intra EU trade is not impacted.<\/p>\n<p data-rm-block-id=\"block-2\"><strong>R\u00e9sum\u00e9 des nouvelles exigences <\/strong><\/p>\n<p data-rm-block-id=\"block-3\">In April 2025, Italy introduced VAT compliance measures aimed at increasing transparency and reducing fraud in cross-border transactions. These changes significantly affect\u00a0non-EU businesses\u00a0registered or seeking registration for Italian VAT.<\/p>\n<p data-rm-block-id=\"block-4\"><strong>Les principaux changements en un coup d'\u0153il<\/strong><\/p>\n<ul>\n<li data-rm-block-id=\"block-5\">Les entreprises non europ\u00e9ennes doivent d\u00e9sormais fournir une garantie financi\u00e8re pour obtenir ou conserver leur num\u00e9ro de TVA italien dans le syst\u00e8me VIES. Il est essentiel d'\u00eatre r\u00e9pertori\u00e9 dans VIES pour pouvoir effectuer des transactions intracommunautaires exon\u00e9r\u00e9es d'imp\u00f4ts.<\/li>\n<li data-rm-block-id=\"block-6\">Cette garantie, fix\u00e9e \u00e0 un minimum de 50 000 euros, doit \u00eatre valable pendant au moins trois ans.<\/li>\n<\/ul>\n<p data-rm-block-id=\"block-7\"><strong>Qui est concern\u00e9 ?<\/strong><\/p>\n<p data-rm-block-id=\"block-8\">Ces r\u00e8gles s'appliquent \u00e0 toutes les entreprises extracommunautaires op\u00e9rant en Italie par l'interm\u00e9diaire d'un repr\u00e9sentant fiscal, qu'elles soient nouvellement enregistr\u00e9es ou d\u00e9j\u00e0 r\u00e9pertori\u00e9es dans la base de donn\u00e9es VIES. Les entreprises d\u00e9j\u00e0 enregistr\u00e9es doivent \u00e9galement se conformer \u00e0 ces r\u00e8gles en pr\u00e9sentant les garanties requises pour \u00e9viter d'\u00eatre retir\u00e9es du syst\u00e8me.<\/p>\n<p data-rm-block-id=\"block-9\"><strong>Calendrier de mise en conformit\u00e9<\/strong><\/p>\n<p data-rm-block-id=\"block-10\">Businesses had 60 days from the announcement (April 2025) to meet the new requirements. An additional 60-day grace period had been granted to resolve any compliance issues before enforcement begins. Therefore the requirement set out by the April 2025 legislation is now mandatory.<\/p>\n<p data-rm-block-id=\"block-11\"><strong>Quel est le risque pour les entreprises ?<\/strong><\/p>\n<p data-rm-block-id=\"block-12\">Le non-respect de ces r\u00e8gles peut entra\u00eener l'annulation du num\u00e9ro de TVA italien de l'entreprise et sa radiation de la base de donn\u00e9es VIES :<\/p>\n<ul>\n<li data-rm-block-id=\"block-13\">Les entreprises ne peuvent plus b\u00e9n\u00e9ficier de l'exon\u00e9ration de la TVA pour les transactions intracommunautaires et doivent donc payer la TVA dans le pays de d\u00e9part, les fournisseurs n'\u00e9tant pas en mesure de valider le num\u00e9ro de TVA de leurs clients. Cela pourrait entra\u00eener des co\u00fbts importants pour les entreprises, la TVA n'\u00e9tant pas r\u00e9cup\u00e9rable.<\/li>\n<li data-rm-block-id=\"block-14\">Les entreprises doivent redemander l'enregistrement de la TVA et du VIES, ce qui peut prendre du temps et \u00eatre co\u00fbteux.<\/li>\n<li data-rm-block-id=\"block-15\">P\u00e9nalit\u00e9s et int\u00e9r\u00eats appliqu\u00e9s pendant la p\u00e9riode de non-conformit\u00e9.<\/li>\n<li data-rm-block-id=\"block-16\">Atteinte \u00e0 la r\u00e9putation aupr\u00e8s des fournisseurs et des autorit\u00e9s fiscales<\/li>\n<\/ul>\n<p data-rm-block-id=\"block-17\">\u00a0N<strong>Les \u00e9tapes suivantes pour les entreprises<\/strong><\/p>\n<p data-rm-block-id=\"block-18\">Si votre entreprise est concern\u00e9e par ces changements, il est important d'agir rapidement. Examinez votre situation actuelle en mati\u00e8re d'enregistrement \u00e0 la TVA, consultez votre repr\u00e9sentant fiscal et commencez \u00e0 obtenir les garanties n\u00e9cessaires.<\/p>\n<p data-rm-block-id=\"block-19\">If you require any support with this matter, please contact one of our consultants<\/p>","protected":false},"excerpt":{"rendered":"<p>The deadline for having a bank guarantee in place for Non- EU businesses to secure their inclusion in the EU\u2019s VAT Information Exchange System (VIES), was on [&hellip;]<\/p>\n","protected":false},"author":239137945,"featured_media":12460,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[1387],"tags":[1425],"class_list":["post-12458","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eu-vat-update","tag-italy-vat-update"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/meridianglobalservices.com\/wp-content\/uploads\/2025\/10\/itbanl_1140x360.jpg","jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/pfNysa-3eW","_links":{"self":[{"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/posts\/12458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/users\/239137945"}],"replies":[{"embeddable":true,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/comments?post=12458"}],"version-history":[{"count":3,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/posts\/12458\/revisions"}],"predecessor-version":[{"id":12462,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/posts\/12458\/revisions\/12462"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/media\/12460"}],"wp:attachment":[{"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/media?parent=12458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/categories?post=12458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/meridianglobalservices.com\/fr\/wp-json\/wp\/v2\/tags?post=12458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}