Article 1 · Commission Implementing Regulation (EU) 2022/1504

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Article 1Technical measures for establishing and maintaining CESOP#

1.The Commission shall develop technical measures for the establishment of CESOP with the following functionalities:

(a)receiving payment data transmitted by Member States;

(b)storing the payment data securely for a maximum period of 5 years from the end of the calendar year in which the Member States transmitted the information to it;

(c)cleansing the payment data of anomalies and mistakes, including duplications of the same payment;

(d)aggregating the payment data in relation to each payee;

(e)allowing searches and visualisation of the payment data in CESOP;

(f)analysing and performing crosschecks of the payment data with the data stored and exchanged in accordance with Article 17(1), points (a), (b), (d), (e) and (f), and Article 33(2), point (b), of Regulation (EU) No 904/2010:

(g)performing automatic analytics and flag suspicious payees;

(h)allowing Eurofisc liaison officials to perform non-automatic controls and analysis;

(i)generating reports on the results of the analysis and controls performed by CESOP and the Eurofisc liaison officials;

(j)providing user access control management infrastructure for the Eurofisc liaison officials;

(k)allowing Eurofisc liaison officials to exchange information relating to cross-border VAT fraud investigation and detection directly in CESOP;

(l)providing the technical infrastructure for Member States to manage access rights for their Eurofisc liaison officials.

2.The Commission shall perform the following tasks for maintaining CESOP:

(a)ensuring that CESOP and its functionalities are operational;

(b)performing maintenance outside working hours;

(c)providing the necessary technical updates for the proper functioning and improvement of CESOP;

(d)handling technical problems.