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IN FORCE – many companies not yet compliant

Cash Register Security Regulation
TSE, DSFinV-K & Receipt Obligation
KassenSichV

All companies with electronic cash register systems need a Technical Security Device (TSE), DSFinV-K-compliant data storage, and a receipt for every transaction.

TSE obligation since October 2020

Despite the obligation since 2020, many companies have not yet properly upgraded their cash register systems.

Legal basis

Cash Register Security Regulation (KassenSichV)

Oct. 2020

TSE required since

EUR 25,000

Max. fine

10 years

Retention period

Unannounced

Cash register audit

Who is affected by KassenSichV?

KassenSichV applies to all companies with electronic cash register systems.

🛒

Retail

All physical stores with electronic cash registers.

🍕

Gastronomy

Restaurants, cafes, snack bars, bakeries.

💈

Trades & Services

Hairdressers, beauty studios, auto workshops.

🏥

Healthcare

Pharmacies, physiotherapists, opticians.

🏨

Hospitality & Leisure

Hotels, gyms, cinemas.

💻

Online retailers with pickup

Hybrid business models with cash payments.

What does KassenSichV require?

Clear technical and organizational requirements for electronic cash register systems.

TSE-certified cash register

Every electronic register must be equipped with a certified TSE.

DSFinV-K data format

All register data must be stored in standardized DSFinV-K format.

Receipt obligation

A receipt must be issued for every transaction.

Registration obligation

New cash registers must be reported to the tax office.

Cash register audit right

The tax office can check without notice.

Retention obligation

Register data must be retained for 10 years.

Deadlines & Development

1
January 1, 2020

KassenSichV in force

New registers must be TSE-capable.

2
October 1, 2020

TSE mandatory for all registers

All registers must be equipped with TSE.

3
January 2025

Electronic registration possible

Registers can be reported via ELSTER.

Currently relevant
4
Ongoing

Active cash register audits

Tax offices increasingly audit unannounced.

How we help with register compliance

From system check to audit preparation.

Check

Register System Audit

We check your register for conformity.

  • Check TSE integration
  • Verify DSFinV-K format
  • Analyze receipt output
  • Verify registration
1–2 weeks
Implementation

Technical Retrofit

Support technical implementation.

  • Integrate TSE
  • Configure software
  • Set up receipt output
  • Register system
2–6 weeks
Security

Audit Preparation

Prepare for cash register audits.

  • Employee training
  • Set up cash book
  • Build archiving systems
  • Communicate audit procedures
Ongoing

FAQ about Cash Register Security Regulation

Get your register audit-ready

Have your register system checked for KassenSichV conformity.

Schedule register check

We will get back to you within 24 hours.

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