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Form 170. Informative Tax Return. Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.

General Details

Name

Form 170. Informative Tax Return. Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.

Procedure type

Taxation

Subject

Taxes

Purpose

Facilitate the filing of the declaration of transactions carried out by employers or professionals who are members of the collection management system through credit or debit cards.

Responsible body

State Revenue Office

General information on the procedure

Starting method

Interested party

Applicant: Company

Place for presentation

Online filing.

Documentation

Form 170

Process/service phases

It has no specific processing phases.

Forms

Electronic processing

Resolution body

State Revenue Office

Information related to electronic processing

Identification system

Electronic certificate

Level of interactivity

Level 4: Electronic processing

Regulations

Basic Regulations

  • Order EHA/97/2010 of 25 January,

    Approving form 170 for the declaration of operations carried out by employers or professionals associated with the collection management system credit or debit cards, as well as physical and logical designs for filing directly legible on a computer, and the conditions and procedure for electronic filing are established. (Official State Gazette 30-enero-2010)

  • Order HFP/1822/2016, of 24 November,

    implementing technical amendments to the physical and logical designs of Informative Tax Return Form numbers 165, 170, 193, 194, 196, 280 And 282 approved, respectively, by Order HAP/2455/2013, of 27 of December, Order EHA/97/2010, of 25 January, Order EHA/3377/2011, of 1 December, Order of 18 January 1999, Order EHA/3300/2008 of 7 November, Order HAP/2118/2015 of 9 October and Order HAP/296/2016, of 2 March (Official State Gazette, 29-noviembre-2016)