(ITA) Set up information for the "Italian black list" report
应用于: Microsoft Dynamics AX 2012 R3, Microsoft Dynamics AX 2012 R2, Microsoft Dynamics AX 2012 Feature Pack, Microsoft Dynamics AX 2012
Legal entities must report all taxable sales and purchase transactions with other companies in countries that offer privileged tax structures. These countries are referred to as “black listed” countries by the Italian government. These countries present a high risk from a tax standpoint. Legal entities in Italy must report these transactions on a monthly or quarterly basis to the government.
You must complete the following setup procedures before you generate the “Italian black list” report and export it as an ASCII file:
Set up a country or region as "black listed"
Set up the legal nature of a legal entity
Set up the country/region of residence for a foreign customer
Set up the country/region of residence for a foreign vendor
Set up the VAT type for a sales tax code
Set up a country or region as "black listed"
Use the 外贸参数 form to identify a country as “black listed” and the 地址设置 form to specify the county code for a “black listed” country.
单击 组织管理 >设置 >外贸 >外贸参数。
Click the 国家/地区属性 link.
Select or create a country/region.
In the IT 三位代码 field, set the numeric country code as mentioned in the report instructions from the Italian government. For example, the IT three-digit code for Switzerland is 071.
Select the 列入黑名单的国家/地区 check box.
Close the form.
单击 组织管理 >设置 >地址 >地址设置。
Click the 县 link, and then in the 意大利县代码 field, enter the two-letter county code.
Close the form.
Set up the legal nature of a legal entity
Use the 法人 form to specify the legal nature of a legal entity. The legal nature is the legal structure that is registered with the government, such as 股份有限合伙企业, 有限责任公司(SRL), or 公共有限公司(SPA).
单击 组织管理 >设置 >组织 >法人。
Select or create a legal entity.
Click the 法定申报 FastTab.
In the 会计代码 field, enter the fiscal code of the legal entity.
In the 法律性质 field, select the legal structure of the legal entity.
Close the form.
Set up the country/region of residence for a foreign customer
Use the 客户 form to set up the country/region of residence for a customer in a foreign country/region. Only the invoice transactions with legal entities in countries that have privileged tax structures (“black listed” countries) are included in the “Italian black list” report.
单击 应收帐款 >常用 >客户 >所有客户。
Double-click a customer account.
In the 客户 form, in the 帐户 field, specify the customer account number.
备注
If the customer is also a vendor and the vendor account number is specified in the 客户 form, the sales and purchase transactions are summarized as one record in the “Italian black list” report.
Click the 销售人口统计数据 FastTab.
In the 主要联系人 field, select the primary contact for the customer.
In the 出生日期 field, select the date of birth of the primary contact.
In the 出生地 field, enter the place of birth of the primary contact.
In the 出生县 field, select the county of birth of the primary contact.
In the 国外的居住国家/地区 field, select the country/region where the customer is based for tax purposes.
Close the form.
Set up the country/region of residence for a foreign vendor
Use the 供应商 form to set up the country/region of residence for a vendor in a foreign country/region.
单击 应付帐款 >常用 >供应商 >所有供应商。
Double-click a vendor account.
In the 供应商 form, in the 供应商帐户 field, specify the vendor account number.
备注
If the vendor is also a customer and the customer account number is specified in the 供应商 form, the sales and purchase transactions are summarized as one record in the “Italian black list” report.
Click the 采购分类 FastTab.
In the 主要联系人 field, select the primary contact for the vendor.
In the 出生日期 field, select the date of birth of the primary contact.
In the 出生地 field, enter the place of birth of the primary contact.
In the 出生县 field, select the county of birth of the primary contact.
In the 国外的居住国家/地区 field, select the country/region where the vendor is based for tax purposes.
Close the form.
Set up the VAT type for a sales tax code
Use the 销售税代码 form to set up the type of tax to be calculated for the “Italian black list” report, such as 标准, 零, 免税, or 不收增值税. The VAT type that is specified determines the category where the net and VAT amounts for the invoices are printed on the report and where they are located in the file.
备注
If the total net or VAT amount that is invoiced in a period is negative for a specific VAT type, it appears as credit for the previous period (or previous year, if the period starts in January).
单击 总帐 >设置 >销售税 >销售税代码。
Select or create a sales tax code.
Click the 计算 FastTab.
In the 增值税类型 field, select the VAT type that is used to categorize the transactions in the “Italian black list” report:
标准 – The transaction includes a standard VAT amount.
零 – The transaction does not include a VAT amount.
免税 – The transaction is exempted from VAT.
不收增值税 – The transaction is not subject to VAT.
备注
Similarly, you can set up the VAT type for other sales tax codes by selecting the sales tax code on the 常规 FastTab.
Close the form.