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From checking accounts to bills, database transit decree is ready

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In the fight against tax evasion, the government is trying to give a decisive turn. cross databases tax To find the taxpayers most at risk of tax evasion about to leave. This must be the right time. The ultimate anti-evasion weapon has been around for two years now, but it can’t be brought down to earth due to the risks that the privacy guarantor places on using too many Databases In the availability of Revenue Agency and Guardia di Finanza. But the file was to be released.

And in the last cabinet, Deputy Presidency of the Council Roberto Garofoli, an assessment, department by department, on the implementation of the NRP. Referring to the Ministry of Economy’s goals for the end of June, he explained that “the draft ministerial decision containing false anonymization measures for data by the Revenue Agency has been sent to the privacy guarantor, for the purpose of obtaining a relative opinion.” In fact, the authority over what the Prophet rebuilt it would have received The new draft of the decree on Thursday, May 26. The text that would have included the notes of the same guarantor sent to the Treasury in February of this year. The test just started, but Government Pay to get a traffic light by June so checks can start in July. The opinion of the guarantor is the last necessary step to activate the algorithms capable of extracting taxpayers from all taxpayer databases. The intersection of information is one of the key elements envisioned in this year’s Recovery and Resilience Plan. The government has pledged with Europe to increase the sending of compliance letters to taxpayers by 15 percent, in order to push for automatic compliance. In practice, these are the written messages in which tax He complains that the taxpayer has not fully fulfilled his duty to the tax authorities and, therefore, invites him to settle the bill before starting an official investigation.

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the increase

The 15 percent increase in messages must be accounted for in relation to 2019, when 2.13 million messages were sent allowing 1.2 billion euros to be collected. This year, therefore, 2.5 million messages must be sent. For this reason, the Revenue Agency and the Finance Police should be able to transmit the data as soon as possible. In order to hit the targets without errors. The list of databases available for cross-referencing of data, as mentioned, is long: checking accounts, old assessments, credit cards, electric and gas bills, sports expenses, real estate and stock records, and even healthcare expenses. Specifically, the guarantor raised serious doubts about respect for privacy, which could be excluded in the new version of the decree.


But how will the tax system work? Thanks to artificial intelligence, two “data sets” will be created, which are essentially two lists of taxpayers. The first “analysis” will be used to determine whether one audience of taxpayers presents a higher risk of tax evasion than others. Then there will be a “control” dataset. Taxpayers who represent one or more tax risks will be included in this list. To avoid privacy risks, this list will not appear with the real names of the taxpayer, but with pseudonyms. Only the taxpayer’s name will be disclosed at the time the compliance letter or assessment is sent.
Additionally, a decree with a new law to simplify taxes may arrive in the coming weeks. The provision could also include a series of enhancements to the Compliance Letter Tool in order to expedite the recovery of disputed amounts to taxpayers.

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