Internacional
FATCA Responsible Officer Certifications are due by July 1, 2022
Being non-compliant may include the revocation of an entity’s FATCA status
Fiscalia - C.I.F. junio 08, 2022
China deposits MLI ratification instrument, including Hong Kong
Seventy six jurisdictions have deposited their instruments.
Fiscalia - C.I.F. mayo 30, 2022
¿Cómo debe interpretarse el Instrumento Multilateral?
Posturas de la OCDE sobre la interpretación del MLI.
Fiscalia - C.I.F. mayo 20, 2022
Senegal deposits MLI ratification instrument
Seventy four jurisdictions have deposited their instruments.
Fiscalia - C.I.F. mayo 11, 2022
Belize and Cameroon deposit MLI ratification instrument. Japan extends coverage
Seventy three jurisdictions have deposited their instruments.
Fiscalia - C.I.F. abril 22, 2022
Thailand deposits MLI ratification instrument
Seventy one jurisdictions have deposited their instruments.
Fiscalia - C.I.F. marzo 31, 2022
Bahrain and Romania deposit MLI ratification instrument
Seventy jurisdictions have deposited their instruments.
Fiscalia - C.I.F. marzo 01, 2022
Nuevo impuesto corporativo en Emiratos Árabes Unidos
Emiratos se mantendrá como un polo de atracción de negocios e inversión.
Fiscalia - C.I.F. febrero 14, 2022
Seychelles deposits MLI ratification instrument
Sixtyeigth jurisdictions have deposited their instruments.
Fiscalia - C.I.F. diciembre 14, 2021
Corte canadiense define “hacer negocios” con una compañía
Caso canadiense Loblaw Financial Holdings.
Fiscalia - C.I.F. diciembre 07, 2021
