GoBD-Verstöße bei Offenlegung und Nachverfolgung
Definition
Failure to digitally track and deliver disclosures compliant with GoBD principles results in Betriebsprüfung penalties for inadequate documentation.
Key Findings
- Financial Impact: €5,000+ fine per violation; 20-40 hours/month manual compliance
- Frequency: Per audit or violation
- Root Cause: Manual processes incompatible with digital evidence requirements
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Loan Brokers.
Affected Stakeholders
Compliance Officer, Finanzleiter, Darlehensmakler
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 Nachverfolgung
E-Rechnungsmandat-Verzögerungen 2025
Bürokratische Overhead-Kosten LkSG/GoBD
BaFin-Strafen bei fehlender Kreditvergaberezensur
GoBD-Verstöße in Rechnungs- und Aktenarchivierung
Verzögerte Forderungseinzug durch Aktenblockaden
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