Pflichtablieferungsverletzung und nachgelagerte Kostenverrechnung
Definition
Publishers subject to mandatory deposit obligations face retroactive cost recovery when non-compliant. DNB explicitly retains the right to purchase works through alternative channels and recover costs from the obligated party, creating contingent liabilities that appear unpredictably in Accounts Payable.
Key Findings
- Financial Impact: LOGIC-based estimate: €800–€5,000 per non-compliance incident (acquisition cost + 15-20% administrative overhead recovery); typical publisher exposure: 2-8 incidents/year = €1,600–€40,000 annually depending on catalog volume. Additional cost: 8-12 hours/month administrative overhead for manual compliance tracking.
- Frequency: Ongoing; triggered by missed deposit deadlines or incomplete submission metadata
- Root Cause: Lack of centralized deposit tracking systems; manual compliance workflows prone to calendar drift; no real-time DNB portal integration for most publishers
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Libraries.
Affected Stakeholders
Publishing Operations, Compliance/Legal, Accounts Payable, Collection Management
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
Service-Sperrung und Nutzerverlust durch Nicht-Compliance
Fehlende Qualitätsstandards und GoBD-Risiken bei dezentraler Mittelverwaltung
Fragmentierte Beschaffung und doppelte Lizenzeinkäufe
Manuelle Budgetverteilung und verzögerte Fondsverwaltung
Fragmentierte Datensilos und schlechte Kaufentscheidungen bei Mittelvergabe
Manuelle Koordinations- und Dokumentationslasten bei mehrinstitutsionalen Antragsverfahren
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