[…] die Steuerbehörde UI für Korrektur und Wiedervorlage - möglichkeit The CESOP Compliance Service ensures the timely and legally compliant implementation of the reporting requirements of PSPs in accordance with the VAT Acts. With the implementation of the Central Electronic System of Payment Information (CESOP), reporting obligations are being introduced for the first time on […]

[…] - Qualification data (cover letter, curriculum vitae, previous activities, professional qualifications) - Qualification) - (Work) references and certificates (performance data, assessment data, etc.) Other information: - Publicly accessible, job -related data, such as a profile with professional social media networks - Voluntary information, such as an application photo, information on a disability or other […]

[…] die Steuerbehörde UI für Korrektur und Wiedervorlage - möglichkeit The CESOP Compliance Service ensures the timely and legally compliant implementation of the reporting requirements of PSPs in accordance with the VAT Acts. With the implementation of the Central Electronic System of Payment Information (CESOP), reporting obligations are being introduced for the first time on […]

[…] aus rund zwei Dutzend Nationen in einem lebendigen, produktiven und motivierenden Arbeitsumfeld. Das Arbeitgeber-Bewertungsportal kununu listet DPS nicht nur als eine von den BeschГ¤f- tigten empfohlene В» Top CompanyВ«, sondern auch als ein besonders aufgeschlossenes und chancen reiches Unternehmen вЂ" als В»Open CompanyВ«. Die Orga ni sation HochschulprakВ­ tikum zeichnet uns als FAIR Company […]

[…] Ripple verbindet laut eigenen Angaben mittlerweile einige Hundert globale Finanzdienstleister, darunter die Bank of America und Santander. Auch Paymentprovider, die eher mit C2C-oder Peer-to-peer-Zahlungen in Verbindung gebr acht Payment Kompakt ■ Der Auslandszahlungsverkehr ist im Umbruch. ■ Mit Kundenzahlungen außerhalb des SEPA- Raums können Geldhäuser vergleichsweise hohe Provisionserlöse erzielen. ■ Fraglich ist, welche Netzwerke […]

[…] device (wearables , smart home components , mobile...) may initiate valid purchase orders as well as payment instructions . Online shops and service providers are required to accept multiple communication channels and payment methods . Public infrastructure providers may establish smart devices controlling the provision and the billing of services Delivery services integrated into […]

[…] zu bringen. Dieses muss die rechtlichen und tat - sächlichen Sachverhalte korrekt abbilden, alle regulatorisch oder operativ benötigten Informationen enthalten und darf gleichwohl das System nicht überfr achten. Die Erfassung von Vertragsbeziehungen in einer Datenbank bedeutet notwendi - gerweise eine Vereinfachung, da komplexe Klauseln in einfa - che Datenfelder überführt werden müssen. Das verlangt […]

As the intensity of the Fontus project increases – the revision of master data delivery for securities at WM Datenservice – it is becoming clear that the success of the migration depends on one factor that has not yet been sufficiently taken into account by many institutions: test management.

Climate protection through concrete action: DPS reduces its emissions footprint For the second time, DPS has had its contribution to climate protection externally audited – again with convincing results: the current carbon footprint report from our partner first energy confirms a reduction in greenhouse gas emissions of more than 10 per cent compared to […]

As a company based in Hamburg, DPS is part of the "We are acting for the climate" campaign of the Hamburg Chamber of Commerce.

[…] von Zahlungsprozessen umgesetzt. Ein Beispiel dafür ist die Entwicklung von barrierefreien SB-Terminals für eine österreichische Großbank. Interessanterweise ist Österreich bei der Umsetzung der EU-Richtlinie zur Barrierefreiheit (European Accessibility Act, kurz: EAA) (EU) 2019/882 bereits zeitlich voraus und dient als Vorbild für viele Länder, darunter auch Deutschland. Fazit Die Umsetzung von Instant Payments in Kombination […]

[…] order to fully exploit synergies of the new coordination process between WM and data providers and complete the migration on time before the planned go-live in Q3/2026. According to the current plan, the migration preparation of external WM customers should begin in Q3/2025. Expected timeline for migration preparation according to WM Datenservice – Fontus […]

[…] Rheinland i-sec GmbH again in 2024. The tests were based on the strict requirements of the General Data Protection Regulation (GDPR) and the German Federal Data Protection Act (BDSG). Through the continuous further development and implementation of measures, DPS was able to demonstrate an excellent data protection management system that continues to meet the […]

The topic of CESOP has now reached the executive management floor of German financial institutions. A few days before the deadline for the 1st and 2nd CESOP reporting scheduled for 31 July, many banks are struggling with home-grown problems...

[…] directives, implemented in Germany in the Platform Tax Transparency Act (PStTG) and Section 22g of the Value Added Tax Act, respectively, are the first to pursue the concept of checking the tax honesty of market participants by accessing individual transaction data. The digital edition of „ibi insights“ can be downloaded here free of charge.  

As part of the vdb Forum 2024, Joachim Dorschel, Managing Partner at DPS, shed light on the professional and technical challenges involved in implementing the EU reporting obligations to combat VAT fraud (CESOP).

[…] fax and in the branch. This raises not only technical but also procedural questions: How is it possible to ensure that paper-based transfer instructions are processed in accordance with the regulation? And does it make sense to keep all channels, including those such as fax, open and expand them accordingly? Verification of Payee One […]

The Withholding Tax Relief Modernisation Act – not just a matter of words; the practical implementation of new requirements pertaining to securities settlement, which were adopted in 2021, is also proving to be quite a challenge. The aim of this article is to provide a brief overview of the Act’s implementation status from the […]

[…] transactions to tax authorities in those EU member states where it provides its services. This can be a challenge for those marketplaces acting on an international level. According to the CESOP guidelines a marketplace established in one member state and passporting its PSP license to all other member states will have to report in […]

[…] transactions to tax authorities in those EU member states where it provides its services. This can be a challenge for those marketplaces acting on an international level. According to the CESOP guidelines a marketplace established in one member state and passporting its PSP license to all other member states will have to report in […]

CESOP reporting: Making sure things don’t become too easy By Tobias Münsterberg The European Commission has updated the reporting guidelines for the CESOP reporting obligation. In particular, the amendments contain clarifications pertaining to the rules for determining the country of origin of the payer and payee: Until now, Art. 243c of the Directive has […]

[…] analysis of TÜV Rheinland i-sec GmbH in 2023. The audits are based on the requirements of the General Data Protection Regulation (DSGVO) and the Federal Data Protection Act (BDSG) and are carried out using a proven audit catalogue. This year, a monitoring took place with the result that the data protection management system continues […]

[…] of CESOP is being underestimated. You have to bear in mind: in payment traffic, there have been no reporting obligations on an individual transaction basis to date. Accordingly, the architectures of the payment traffic systems are not designed for this. Where do you see the main challenges? There are two points here: Firstly, data […]

[…] combat VAT fraud. The information transmitted is collected in the Central Electronic System of Payment Information (CESOP). The tax authorities of the EU member states can then access this data to detect possible fraud. It, therefore, represents a kind of data retention for cross-border payments. The obligation applies to all payment service providers within […]

The seventh amendment to the MaRisk adds an all new risk dimension with the topic of ESG, defining a framework of requirements for handling sustainability risks in the financial industry.

[…] and receive professional and trouble-free support during ongoing operations, during maintenance and during change issues. In addition, it needs to be said that, far too often, the acceleration of the required transition from outdated legacy systems to modern application landscapes is still slowed down, if not downright prevented, by the resources tied up in […]

Online access, now also “offline”: The Online Access Act (OZG) currently ensures that ever more administrative services are also available online for citizens.

In July, DPS Engineering GmbH’s eCMS client was successfully EMVCo recertified for the operating system versions Windows 10, Windows 7, Windows XP, with validity until August 2025.

The Internet of Things – what is it and what numbers are we talking about? The Internet of Things (IoT) is a network of physical objects and appliances that use various technologies (sensors, software etc.) to connect with each other over the internet

The Internet of Things – what is it and what numbers are we talking about? The Internet of Things (IoT) is a network of physical objects and appliances that use various technologies (sensors, software etc.) to connect with each other over the internet

Die ARTEMEON Management Partner GmbH und die DPS Engineering GmbH haben sich auf eine strategische Zusammenarbeit im Bereich Regulatory-Technology (RegTech) verständigt.

ARTEMEON Management Partner GmbH and DPS Engineering GmbH have agreed on a strategic cooperation in the field of regulatory technology (RegTech).

Just before the end of the year, we are pleased to announce another start-up investment. DPS Group is a co-investor in the pre-seed financing of Tokenfabrik.

Das Magazin Focus hat in Kooperation mit dem Bewertungsportal Kununu auf Basis einer unabhängigen Datenerhebung die Top-Arbeitgeber im Mittelstand ermittelt. Als Datenbasis dienten rund 900.000 Unternehmensprofile.

[…] Projekte im Finanzwesen, von der Analyse und Konzeption über die Implementierung bis hin zur Produktivsetzung des IT-Systems. Wir bieten Dir ein erzeugendes Gesamtpaket aus attraktivew Gehalt und Top-Karriereentwicklungschancen. Weiter Infos zu unseren Beneftis findest Du auf dieser Seite. Wir haben Dein Interesse geweckt? Wir freuen uns, Dich kennenzulernen!   Hier kannst Du Dich direkt […]

[…] of our success. The DPS Group is characterised by innovation, quality and high flexibility in its products, solutions and services. With our ideas, concepts and solutions, we accompany our customers in the implementation of technically or legally prescribed tasks in digital solutions and transformations. In doing so, we place a particularly high value on […]

[…] cooperates with FZI Forschungszentrum Informatik in projects or with respect to fundamental technological issues. FZI is an independant foundation. Since more that 35 years FZI stands for top-level applied science in IT and its fields of application. Center for Financial Studies DPS is a member of the Gesellschaft für Kapitalmarktforschung e.V., which is the […]

[…] and market development. After studying law, Joachim Dorschel worked as a lawyer in IT law. After joining DPS Engineering in 2014 he was initially responsible for the account management of one of the company’s major customers. In early 2016 Joachim Dorschel was appointed managing director. Joachim Dorschel regularly publishes articles on IT in the […]

[…] VAT fraud Our software solution at a glance The CESOP Compliance Service ensures timely and legally compliant implementation of the reporting requirements for payment service providers in accordance with the VAT acts. The implementation of the Central Electronic System of Payment Information (CESOP) marks a paradigm shift in payment transactions: reporting obligations are being […]

[…] Solutions – targeted solutions for regulatory requirements CESOP Compliance Service The CESOP Compliance Service ensures legally compliant implementation of the reporting requirements for payment service providers in accordance with VAT acts. The implementation of the Central Electronic System of Payment Information (CESOP) marks a paradigm shift in payment transactions: for the first time, reporting […]

[…] simple customising. You can find all information about the Smart Government Connector here. SMART FORMS DIGITISER Process paper applications digitally – without typing them out With the Online Access Act (OZG), digital application systems are increasingly finding their way into local government. Nevertheless, paper forms will not disappear from administrative practice overnight. There are citizens […]

[…] the people involved. In our eGovernment projects, we combine professional, legal and technical expertise, in order to create holistic and sustainable solutions with our clients that are accepted by employees and citizens alike. ONLINE ACCESS ACT (OZG) The Online Access Act (OZG) obliges the administration to offer a large number of its essential services […]