SICRAT ® MO.FI. and DAC6 | Metoda Finance

 SICRAT® MOFI - Fiscal Monitoring

SICRAT® MOFI is the module for the submission of the annual reporting of the analytical data of transfers to or from abroad and providing evidence of transactions with foreign countries for which Banking and Financial Intermediaries are required to register in AUI (Art. 1 and 2 Decree Law No. 167 of June 28, 1990)

The system allows importing data in different ways:

Deferred – from a default folder it is possible to import automatically, without operational supervision, the data flow with standard layout and to schedule the procedures defined by the different phases

Direct - through the appropriate browse and import web interface, it is possible to select the data streams to be imported

Web Services - by means of the appropriate web interfaces for direct import from other information systems 

SICRAT® DAC6 - Directive Administrative Cooperation in the field taxation

DAC6 is the module enabling the management of international tax compliance and the application of DAC6 - Directive EU/2018/822 (Directive Administrative Cooperation in the field taxation) on the mandatory automatic exchange of information on cross-border mechanisms. It provides mandatory reporting to local authorities by the Institute:

• Automatic import of flows containing data
• Formal diagnostics of imported data
• Preparation of reporting flows to AdE (Internal Revenue Agency)
• Prediagnostic of flows on the layout formality
• Automatic sending via Desktop telematics channel
• Management of outcomes coming from AdE
• Semi-automatic resolution of the outcomes
• Sending schedule and alerting of overdue communications
• Integration with AdE's encryption module
• Trend study of arrangements and disclosure by subject