Tag: Export control
Important change in the verification of VAT identification numbers from November 30
From November 30, 2025, the technical interface for checking foreign VAT identification numbers (VAT ID) will change. The Federal Central Tax Office (BZSt) will decommission the previous interface. Companies that have digitally connected their VAT ID checking must therefore adapt their processes
New BIS 50 Percent Rule and End-User Screenings: What Companies Need to know and do now
Export controls are evolving. A new rule issued by the U.S. Bureau of Industry and Security (BIS) is significantly reshaping the sanctions landscape. Companies with business ties to the U.S. should update their screening processes by November 2025 at the latest. This article explains why — and how to stay ahead.
Customs tariff numbers in SAP
Efficiently determine and maintain customs tariff numbers in SAP: Avoid risks, automate processes, and ensure legally compliant pricing with Mercoline.
New sanctions list at Reguvis: What you need to know about the Additional Lists (AL)
New sanctions list at Reguvis: What you need to know about the Additional Lists (AL) Since July 1, 2025, Reguvis has been providing a new sanctions list: the so-called Additional Lists (AL). These supplement the existing offering under the name HADDEX Sanctions Lists and provide greater clarity in the area of export control and compliance.
CBAM 2027: How and why companies should act now
With the CBAM (Carbon Border Adjustment Mechanism), the EU is creating a new instrument that promotes climate-friendly production worldwide by bringing climate-damaging imports more into line with European environmental standards. A transition phase will apply until February 2027, but inaction would be a costly risk. In this article, we show why companies should take action now, which products are affected, and what specific changes the latest legislation will bring.
PEP lists in compliance: What companies should know when checking business partners
PEP lists are increasingly becoming the focus of regulatory authorities, and not just in the financial sector. PEP checks are also becoming increasingly important for SAP user companies with international business relationships or public sector clients. But what does this mean in concrete terms for compliance processes? And how can such audit obligations be efficiently integrated into SAP systems?
16th EU sanctions package against Russia and no end to the measures in sight
CBAM - Omnibus initiative: focus on simplification and effectiveness The European Commission's Omnibus Initiative aims to simplify the Carbon Border Adjustment Mechanism (CBAM) while maintaining its effectiveness. These reforms entail significant changes that include both simplifications for companies and stricter enforcement of the regulations.
Three spotlights for 2025: What will be important in the SAP cosmos in the coming year
The SAP cosmos is constantly evolving, driven by technological innovations, regulatory requirements and the increasing pressure for digitalisation. Technological change and the growing challenges in global supply chains will result in clear priorities for 2025. Three trends stand out in particular:
New postal amendment - what impact will it have?
From 1 January 2025, transport service providers and their customers will be obliged to label national and international shipments with increased weight. This is to ensure that all health and safety regulations are met when transporting consignments.
Dual Use Regulation - Current changes
At the end of the year, the annexes to the Dual Use Regulation (Regulation (EU) 2021/821) were adapted to current technical developments. The amendments are expected to come into force at the end of 2024/beginning of 2025. The EU Commission has already published a draft on this. The BAFA (Federal Office of Economics and Export Control) provides a comparison of the changes, which can be used to check whether there are any changes for your own group of goods (please note that there are some minor changes in the parameters of the technical equipment). Dual-use goods are goods with a dual purpose - i.e. goods that can be used for both civilian and military purposes or manufactured for the proliferation of weapons of mass destruction. In terms of export control, these are not only goods, but also software and the transfer of knowledge that enables the production of these goods.