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Panama Tax News

EY Global Tax Controversy Flash Newsletter (Issue 68) | ECtHR’s evolving role in tax disputes15 April 2024
Panama Publishes List of Participating Jurisdictions Under CRS27 March 2024
European Commission Proposes Addition of Kenya and Namibia to Anti-Money Laundering List of High-Risk Third Countries and Removal of Five Countries18 March 2024
EY Global Tax Controversy Flash Newsletter (Issue 66) | Results of 2024 EY International Tax and Transfer Pricing Survey reveal businesses require a comprehensive transfer pricing policy to manage emerging risks12 February 2024
Panama mandates e-invoicing adoption for certain taxpayers1 February 2024
DGI prohibits the usage of pre-accounts as a substitute for invoices21 December 2023
EY Global Tax Controversy Flash Newsletter (Issue 65) | Organisation for Economic Co-operation Development expresses support for ICAP program12 December 2023
EY Global Tax Controversy Flash Newsletter (Issue 64) | Italy proposes several taxpayer-friendly changes to its cooperative compliance program14 November 2023
Panama Announces Removal from FATF Anti-Money Laundering Grey List3 November 2023
Barbados Updates CbC Report Exchange Relationships27 October 2023
Panama Further Extends Deadline for Resident Agents to File Annual Sworn Statement on Accounting Records18 October 2023
Panamanian Tax Authority further extends deadline for resident agents to file affidavit on accounting records of offshore entities17 October 2023
Panama enacts law creating transitory tax-recovery measures and abbreviated audit procedures16 October 2023
EY Global Tax Controversy Flash Newsletter (Issue 61) | Companies should begin Pillar Two preparations to prevent double taxation, tax disputes15 August 2023
Panama Amends Tax Credit Incentive for Tourism Sector in Light of Supreme Court Ruling9 August 2023
Panama Reportable Jurisdictions for CRS 2023 Includes Addition of Saint Kitts and Nevis and Turkey27 July 2023
Panama Supreme Court Finds Bill Regulating the Use of Blockchain Technology and Crypto Assets Unconstitutional25 July 2023
Panama Establishes New Income Tax Return Forms for Natural and Legal Persons20 July 2023
Panamanian Tax Authority extends deadline for resident agents to file affidavit on accounting records of offshore entities17 July 2023
Panama Tax Authority provides process for deregistering certain 'fiscal equipment'10 July 2023
Panama Provides Brief Extension for Submitting Transfer Pricing Report7 July 2023
OECD Notes Progress on Transparency and Exchange of Information in Latin America29 June 2023
Panama Tax Authority establishes procedure for closing commercial establishments that fail to comply with obligation to issue and/or keep invoices or receipts15 June 2023
EY Global Tax Controversy Flash Newsletter (Issue 59) | US IRS implements pre-screening process for taxpayers seeking APAs15 June 2023
OECD Report Finds Tax Revenue Rebound in Latin America and the Caribbean18 May 2023
EY Global Tax Controversy Flash Newsletter (Issue 58) | New global survey from EY highlights business concerns on the outlook for tax audits and disputes16 May 2023
Panama Reverts Conditions for Large Taxpayer Status12 May 2023
Panama Establishes New Fines for Late Filing of Employment Withholding Tax Returns9 May 2023
Panama Revises Conditions for Large Taxpayer Status1 May 2023
Panama Supreme Court Holds Transitional Provision of Law Amending Tax Credit Incentive for Investments in the Tourism Sector is Unconstitutional28 April 2023