GoBD-Verstöße bei Quartalsberichterstattung
Definition
Quarterly performance reporting requires GoBD-compliant documentation for tax audits (Betriebsprüfung). Manual processes risk insufficient proof of calculations, triggering penalties.
Key Findings
- Financial Impact: €5,000+ fine per violation; 20-40 hours per audit preparation
- Frequency: Quarterly reporting; audits every 3-5 years
- Root Cause: Manual data aggregation without digital audit trails
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Investment Advice.
Affected Stakeholders
CFO, Compliance Officer, Investment Advisor
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Verzögerte Zahlungen durch manuelle Quartalsabrechnungen
Kapazitätsverluste durch manuelle Benchmarking-Prozesse
Fehlentscheidungen durch unvollständige Quartalsdaten
Risikodrift durch ausbleibendes Rebalancing
Kapazitätsverluste durch manuelle IPS-Updates
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