Faktura

BR-B-02

fatalEN 16931EN 16931 business ruleCIIUBLBG-20BG-21BG-25BT-102BT-118BT-151BT-95

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95, BT-118 or BT-102) is “Split payment" shall not contain an invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95, BT-118 or BT-102) is “Standard rated”.

Why it fails

An invoice line uses VAT category this VAT category (B), which requires the seller to be identified for VAT, but neither the Seller VAT identifier (BT-31), the Seller tax registration identifier (BT-32) nor the Seller tax representative VAT identifier (BT-63) is present.

How to fix it

Add the Seller VAT identifier (BT-31). If the seller is not VAT registered, this VAT category is the wrong choice - reconsider the category code.

What the validator checks

CII — context /rsm:CrossIndustryInvoice

(//ram:CategoryCode ='B' and (not(//ram:CategoryCode ='S'))) or (not(//ram:CategoryCode ='B'))

UBL — context /ubl:Invoice | /cn:CreditNote

((cac:TaxTotal/cac:TaxSubtotal/cac:TaxCategory/cbc:ID ='B' or cac:AllowanceCharge/cac:TaxCategory/cbc:ID ='B' or //cac:ClassifiedTaxCategory/cbc:ID = 'B') and (not(cac:TaxTotal/cac:TaxSubtotal/cac:TaxCategory/cbc:ID ='S' or cac:AllowanceCharge/cac:TaxCategory/cbc:ID ='S' or //cac:ClassifiedTaxCategory/cbc:ID = 'S'))) or (not(cac:TaxTotal/cac:TaxSubtotal/cac:TaxCategory/cbc:ID ='B' or cac:AllowanceCharge/cac:TaxCategory/cbc:ID ='B' or //cac:ClassifiedTaxCategory/cbc:ID = 'B'))

Related rules

Part of BR-B — Split payment (Italy).

Validate an invoice against this rule →