GoBD-Verstöße bei IPS-Dokumentation
Definition
Investment Policy Statements (IPS) in Germany must comply with GoBD for digital audit trails. Manual creation and updates risk insufficient documentation, triggering fines in tax audits (Betriebsprüfung).
Key Findings
- Financial Impact: €5,000-€250,000 fine per violation; 20-40 hours per IPS update manually
- Frequency: Annual Betriebsprüfungen; IPS updates quarterly
- Root Cause: Manual processes lack DATEV-compatible digital trails
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Investment Advice.
Affected Stakeholders
Steuerberater, Investmentberater, Geschäftsführer
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.
Related Business Risks
Kapazitätsverluste durch manuelle IPS-Updates
Verzögerte Rechnungsstellung für IPS-Erstellung
Risikodrift durch ausbleibendes Rebalancing
GoBD-Verstöße bei Quartalsberichterstattung
Verzögerte Zahlungen durch manuelle Quartalsabrechnungen
Bußgelder für fehlende Informationspflichten
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