Category: News

Tax updates in the region

Learn about the tax updates for May 2026 in Colombia, Panama, Ecuador, Chile, Costa Rica, and Peru to strengthen your regional compliance.

Accounting records in Panama 

What every company incorporated in Panama needs to know about its accounting records

Changes that can impact your regional operation

In this edition, we bring together the most relevant news so you can have a clearer overview of the changes that could generate impacts on compliance, process review, and regulatory monitoring.

What should US companies know? 

Did you know that the Financial Crimes Enforcement Network (FinCEN) has decided to ease the information burden for U.S. farms, ranches, and agricultural small businesses? On April 15, 2025, the Treasury Department's Financial Crimes Enforcement Network issued a proposed final rule exempting these businesses from reporting Beneficial Ownership Information (BOI) under the Corporate Transparency Act. This change opens a debate on efficiency and transparency in the sector. 

Tax News April 2025

This Tax News bulletin brings together the most relevant tax developments that occurred during March and April 2025 in various Latin American countries. In this edition, we highlight regulatory changes, circulars, and rulings issued by the fiscal authorities of Chile, Colombia, Costa Rica, Mexico, and Peru. Topics covered include new exceptions to the appraisal power in business reorganizations, modifications to audit timelines, tax reductions on essential goods, adjustments to the simplified trust regime, and the scope of special installment plans. This compilation aims to provide a clear and up-to-date overview of regional tax trends to facilitate strategic decision-making and regulatory compliance for companies.

Tax News January 2025

PANAMA Index Extension of Deadlines for Accounting Record Declarations Resolution No. 201-9360 of December 24, 2024: Obligation to Maintain Accounting Records Law 52 of October 27, 2016 obliges certain legal entities to maintain accounting records. This regulation was modified by Law 254 of November 11, [...]

Tax news

Tax News International Key Updates on Tax Matters: ARGENTINA The Federal Administration of Public Revenue (AFIP) is dissolved and the Agency for Collection and Customs Control (ARCA) is created. Decree 953/2024 – Buenos Aires, 10/24/2024 Creation of the Agency for Collection and Customs Control (ARCA) The dissolution of the Federal Administration of Public Revenue (AFIP) is ordered […]