<ClaveRegimenEspecialOTrascendencia>
element
These settings are valid only for records with a VAT date on or after July 1, 2017.
For records with a VAT date before July 1, 2017, the <ClaveRegimenEspecialOTrascendencia> element is always set to
16.
In ‘Business Message Data Translation. Display’ (CRS881), specify this
information, which can be used for the <ClaveRegimenEspecialOTrascendencia> element:
| Field | Value |
|---|---|
| Msg standard | FBM |
| Message version | 1 |
| Business msg | SuministroLR |
| In/Outbound msg | O |
| Parent elements | FacturaExpedida |
| Data element | VATCode |
This entry in (CRS881) is also applicable to the <ClaveRegimenEspecialOTrascendenciaAdicional1> and <ClaveRegimenEspecialOTrascendenciaAdicional2> elements. You can combine these
keys (claves de regímenes especial o trascendencia).
VAT Code specified in M3 data should correspond to the VAT Code value maintained in CRS030.
Example: If the VAT Code is '1' in CRS030, then M3 data in CRS882 should be defined as '1' and not as '01'.
In ‘Business Message Data Translation. Display’ (CRS882), specify this
information for the translation of data to the <ClaveRegimenEspecialOTrascendencia> element:
| Field | Value |
|---|---|
| M3 data (Value – In) | Specify the VAT code. |
| Message data (Value-Out) |
Specify the value of the L3.1 report field, which determines the special scheme code. In the first two positions, specify the value of the In positions 4-5, specify the value of
In positions 7-8, specify the value of the
|
The <ClaveRegimenEspecialOTrascendencia> element is populated with the value of the
L3.1 field from positions 1-2 of the message data. The <ClaveRegimenEspecialOTrascendenciaAdicional1> element is populated with the
values in positions 4-5 of the message data. The <ClaveRegimenEspecialOTrascendenciaAdicional2> element is populated with the
value in positions 7-8 of the message data.
If no data translation is available in (CRS881), then the <ClaveRegimenEspecialOTrascendencia> element is automatically set to 01, and the
<ClaveRegimenEspecialOTrascendenciaAdicional1> and
<ClaveRegimenEspecialOTrascendenciaAdicional2>
elements are not created.
This table shows the values that are authorized for the L3.1 field, which determines the special scheme code or effect on issued invoices:
| Value | Description |
|---|---|
| 01 | General tax regime activity |
| 02 | Export |
| 03 | Activities with a special scheme of used goods, works of art, antiquities and collectables, as per Art. 135 to 139 of the VAT law |
| 04 | Special scheme for investment gold |
| 05 | Special scheme for travel agencies |
| 06 | Special scheme applicable to groups of entities, VAT |
| 07 | Special advanced scheme applicable to groups of entities, VAT |
| 08 | Special cash basis scheme |
| 09 | Activities subject to general indirect tax or tax on production, services, and imports in the Canary Islands |
| 10 | Invoicing of the provision of travel agency services acting as intermediaries in the name of and on behalf of other persons, as per Additional Provision 4, Royal Decree 1619/2012 |
| 11 | Collections, on behalf of third parties, of professional fees or industrial property, copyright or other such rights by partners, associates or members undertaken by companies, associations, professional organizations or other entities that, amongst their functions, undertake collections |
| 12 | Insurance activities |
| 13 | Business premises lease activities subject to withholding |
| 14 | Business premises lease activities not subject to withholding |
| 15 | Business premises lease activities subject and not subject to withholding |
| 16 | First semester of 2017 and other invoices prior to inclusion in the SII |