Internacional
Serbia ratifies MLI
Six jurisdictions have ratified the Instrument.
Fiscalia - C.I.F. junio 20, 2018Instrumento Multilateral ratificado por Nueva Zelanda
Sexto país en ratificar el Convenio.
Fiscalia - C.I.F. mayo 23, 2018Firma Apple acuerdo para pagar crédito fiscal a Irlanda
Se crea un fondo para recuperar paulatinamente 13 mil millones de euros en impuestos.
Fiscalia - C.I.F. mayo 08, 2018IRS reminds those with foreign assets about U.S. tax obligations
Tax liability for US citizens, resident aliens and those with dual citizenship.
Fiscalia - C.I.F. abril 09, 2018Instrumento Multilateral ratificado por Eslovenia
Quinto país en ratificarlo. Se da el supuesto de entrada en vigor.
Fiscalia - C.I.F. marzo 02, 2018Poland: 4th jursidiction to ratify MLI
Step forward in international tax co-operation.
Fiscalia - C.I.F. enero 25, 2018Panama joins international tax co-operation efforts to end bank secrecy
The country will implement the automatic exchange of financial account information.
Fiscalia - C.I.F. enero 15, 2018Update to OECD Model Tax Convention released
Download condensed version.
Fiscalia - C.I.F. diciembre 18, 2017New FATCA FAQ's
New Applications/Renewals and Certifications and Periodic Reviews.
Fiscalia - C.I.F. diciembre 15, 2017Further guidance for tax administrations and MNE Groups on CbC reporting
OECD releases guidance on BEPS Action 13.
Fiscalia - C.I.F. noviembre 30, 2017