Panama Tax News
EY Global Tax Controversy Flash Newsletter (Issue 22) | Companies must remain focused on transfer pricing controversy management in Indonesia, given recent tax audit trends and regulatory changes
Panama Provides Return Deadline Extension in Response to COVID-19
Panama Publishes Law for Beneficial Ownership Registry
Panama’s Ministry of Labor and Workforce Development further extends the validity of work permits issued to foreign workers due to COVID-19
Panama’s Tax Authority extends suspension of administrative appeals proceedings
Panama Pacifico Agency suspends administrative proceedings due to national state of emergency declaration in Panama
Panama’s Ministry of Health temporarily suspends construction-related activities to mitigate spread of COVID-19
Panama’s Government issues shelter in place order to control spread of COVID-19
Panama publishes law on beneficial owner register for legal entities
Panama’s Tax Authority suspends administrative proceedings due to COVID-19
Panama’s Government temporarily closes certain establishments and imposes additional sanitary measures to reduce spread of COVID-19
Panama’s Ministry of Labor and Workforce Development issues regulations with temporary actions to stem the spread of COVID-19 in the workplace
Panamanian Government imposes a curfew in the national territory to stop spread of COVID-19
Panama publishes rules on use of fiscal equipment in Panama
Panama publishes rules on use of e-invoicing in Panama
Panama to Extend General Tax Amnesty
EY Global Tax Controversy Flash Newsletter (Issue 19) | Upsurge of transfer pricing controversy seen in emerging countries
Panama included on EU list of non-cooperative jurisdictions for tax purposes
Results of EU Economic and Financial Affairs Council Meeting Published Including Revised List of Non-Cooperative Jurisdictions
Panama CbC Registration Available via AEOI Portal
Panama Extends Tax Incentives for Tourism Activities
Panama Issues Regulations Extending Initial CbC Reporting Deadline and Establishing CbC Notification Procedure
OECD Publishes Exchange of Information Compliance Ratings for Eight Jurisdictions
Panama Extends Return Filing Deadline for Multinational Enterprise License Companies and Panama Pacifico Special Economic Area Companies
Panama Introduces General Tax Amnesty
France and Panama Forming Working Group on Cooperation in Fiscal Transparency
Panama Announces Designation of Banks and Financial Institutions for Property Tax Withholding Mechanism
Panama Implements CbC Reporting Requirements
Georgia Authorizes Negotiation of Tax Treaty with Panama
Panama Working on CbC Reporting Regulations
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