Brifing

Italian Tax Authority Targets Software Used to Bypass Electronic Receipt Systems

New technical measures aim to block unauthorized software that interferes with official fiscal reporting.

1Crackdown on unauthorized software

The Italian Revenue Agency is actively targeting software known as velocizzatori, which accelerate or modify the transmission of electronic receipts. Undersecretary Lucia Albano confirmed that the agency is developing technical solutions to detect and inhibit these applications. These tools are currently undergoing testing to ensure compliance with national fiscal reporting requirements.

2Technical interference and risks

These unauthorized applications mask interactions with the official online commercial document portal. By using a different interface than the one provided by the agency, they risk compromising the integrity of fiscal data. When the agency updates its systems, these applications often crash, leaving merchants vulnerable to violating mandatory tax certification obligations.

3Fiscal data as strategic asset

The collection of accurate receipt data represents a strategic asset in the ongoing national fight against tax evasion. Recent data indicates that mandatory connections between point-of-sale systems and tax authorities have led to an emergence of 13.5 billion euros compared to previous periods. Protecting this data flow remains a top priority.

4Current transmission methods

Merchants currently use two primary methods to fulfill their electronic transmission obligations. Approximately 95% of businesses utilize physical telematics recorders, while the remaining 5% rely on the official web procedure. The latter is a free service provided by the Revenue Agency, accessible via secure digital credentials like SPID or CIE.

5Operational differences in systems

Telematics recorders store data in physical memory and transmit it to the agency within statutory deadlines, even if connectivity is temporarily lost. Conversely, the web procedure generates commercial documents and records individual transaction details directly into the financial administration's archives in real-time, ensuring immediate visibility for the tax authorities involved.

6Lack of official authorization

The Revenue Agency has never published technical specifications to allow third-party software developers to interact with its web procedure. Consequently, the agency has never authorized the use of these so-called accelerators. Because these tools operate without official sanction, they are considered non-compliant with the established regulatory framework for fiscal documentation.

7Government response and oversight

The issue was brought to light during a parliamentary question time in the Finance Commission, initiated by Fratelli d'Italia. The government is now focusing on raising awareness among merchants regarding the risks of using these tools. Authorities emphasize that using unauthorized interfaces exposes businesses to significant legal and fiscal penalties.

8Future implications for merchants

As the agency implements new detection mechanisms, merchants relying on third-party software face increased scrutiny. Businesses are encouraged to use only the official, free portals provided by the state to avoid service interruptions. Moving forward, the focus remains on ensuring that all digital transaction data reaches the administration without external manipulation.

Original article: Il Sole 24 Ore – Italia — Italian Tax Authority Targets Software Used to Bypass Electronic Receipt Systems