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Valore24 Operatori Finanziari

by Il Sole 24 Ore · Since 1965
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ActiveAvailable globallyCloud
Quick facts
VendorIl Sole 24 Ore
Year launched1965
StatusActive
LocationViale Sarca, 223, Milan, Italia 20126, IT
Countries servedGlobal
Languages4
IntegrationsN/A
Free tierN/A
Free trialN/A
Contact salesYES

About Valore24 Operatori Finanziari

Valore24 Operatori Finanziari is a financial software platform from Il Sole 24 Ore that provides various functionalities designed for professionals in the financial sector. It includes products, software, AI solutions, databases, and newspapers to help users access comprehensive financial information and tools. This platform is straightforward, secure, and reliable, ensuring that financial operators can effectively manage their activities. Valore24 also features critical modules such as Mod. Crs/dac2 and Pec Al Rei for compliance and communication. Key capabilities: products software AI solutions databases newspapers Best for: financial professionals that need detailed market insights and operational tools for effective decision-making.

Valore24 Operatori Finanziari, developed by Il Sole 24 Ore, is a highly specialized regulatory compliance solution tailored for Italian financial institutions, banks, and financial operators tasked with adhering to complex reporting obligations such as the "Salva Italia" Decree, FATCA, and CRS/DAC2. The software streamlines the preparation, validation, and submission of sensitive financial data to the Italian Tax Registry, enabling users to manage multiple practices efficiently while ensuring 100% compliance with evolving tax regulations. Its interface prioritizes functionality and clarity, guiding experienced finance and tax professionals through step-by-step workflows for electronic file generation, certified email communication, and tax credit management for electronic payment commissions. Key features include integrated international tax reporting, automated handling of CRS/DAC2 and FATCA requirements, and scalable practice management, allowing institutions of varying sizes to manage an unlimited number of reporting obligations. Performance and reliability are central to its design, with rapid data validation and file generation reducing the risk of errors or penalties.

Pros & Cons

Pros
  • Handles transaction commissions and tax credits to manage costs and incentives.
  • Supports submissions to the Financial Reports Archive and certified email (PEC).
  • Scalable for institutions with multiple reporting obligations.
Cons
  • Pricing information is not publicly available and requires enquiry, reducing transparency for potential users.
  • Reliance on electronic channels (PEC, REI) means downtime or connectivity issues can delay submissions.

Features

Key features

Mandatory Tax Registry Communication Management

Manages the communication of financial reports to the Tax Registry as required by the "Salva Italia" Decree (Legislative Decree 201/2011).

Electronic File Generation for Tax Registry

Generates the required electronic file for submission to the Tax Registry.

CRS/DAC2 Data Communication

Facilitates the communication of data from Italian financial institutions for CRS (Common Reporting Standard) and DAC2 purposes.

Transaction Fees Tax Credit Management

Manages the documentation and process for claiming the tax credit on electronic payment transaction fees.

Unlimited Practice Management

Allows the user to manage an unlimited number of reporting practices within the solution.

FATCA Compliance and Transmission

Manages the compilation and transmission of data in application of the FATCA agreements (Foreign Account Tax Compliance Act).

Additional features

Financial Reports Communication Management

Manages the Communication of financial reports (related to the "Salva Italia" Decree).

Electronic File Generation

Generates the electronic file to be sent to the Tax Registry.

Unlimited Practice Management

Allows the user to manage an unlimited number of reporting practices.

Mod. CRS/DAC2

Manages the form for the Communication of Data from Italian Financial Institutions for CRS/DAC2 purposes.

Pec Al Rei (Certified Email to REI)

Manages the Certified Email for Financial Operators to the REI (Electronic Address Register).

Telematic Communication to REI

Manages the Telematic Communication to the Electronic Address Register (REI).

Transaction Commissions Management

Manages information relating to transaction commissions.

Tax Credit on Commissions

Manages the Tax Credit on Commissions for Electronic Payments.

Communication of Data for CRS/DAC2

Manages the Communication of Data from Italian Financial Institutions for CRS/DAC2 purposes.

Consultation of FATCA Documents

Allows for the consultation of FATCA Documents.

Compilation of FATCA Data

Manages the compilation of data in application of the FATCA Agreements.

Transmission of FATCA Data

Manages the transmission of data in application of the FATCA Agreements.

Pricing

Free trial
Free version
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Countries & Languages

Global
Countries served
4
Interface languages
14
Billing currencies

Interface languages

ItalianEnglishSpanishFrench

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇿NZD🇲🇽MXN🇸🇬SGD🇭🇰HKD🇳🇴NOK

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