Announcements

FISCAL 11

FINTECH 11

FISCAL 10

FINTECH 10

FISCAL 09

FINTECH 09

FISCAL 08

FINTECH 08

FISCAL 07

FINTECH 07

FISCAL 004

  • Alcohol consumption rose in 2021 and the SAT was favored.
  • The SAT formalizes the technical standard of CFDI 4.0 and CRIP 2.0.
  • The SAT reduced the term to issue the payment complement.

FINTECH 004

  • Alcohol consumption rose in 2021 and the SAT was favored.
  • The SAT formalizes the technical standard of CFDI 4.0 and CRIP 2.0.
  • The SAT reduced the term to issue the payment complement.

PLD 004

  • FGR and FIU join forces against money laundering crimes.
  • Money laundering regulation, SOFIPO's Achilles heel, we believe you.

FISCAL 003

  • Some excluded taxpayers will be able to register with the RESICO.
  • This is how inflation ended in December 2021.
  • What is the value of the UMA in 2022?

FINTECH 003

  • Fintech industry facilitates access to banking services.
  • What does it mean to be Fintech?
  • Fintech: Present and future of the financial market.

FISCAL 003

  • Some excluded taxpayers will be able to register with the RESICO.
  • This is how inflation ended in December 2021.
  • What is the value of the UMA in 2022?

FISCAL 27

FISCAL 28

PLD 29

  • The FIU denounces the president of the TEPJF for money laundering
  • Pegasus financial intelligence unit
  • Biden will discuss cybersecurity with the private sector

FISCAL 29

PLD 30

  • The Vatican is accused of money laundering
  • FIU investigates 12 cryptocurrency platforms for risk of money laundering
  • SEMARNAT and the FIU sign agreement for the prevention of environmental crimes

FISCAL 30

  • The REPSE will have a new section for group companies
  • 10 Excuses why businesses refuse to issue an invoice
  • The first vacations of the SAT of 2021 begin

FISCAL 31

  • Without tax reform, more SAT auditing of taxpayers is coming
  • Tax evasion reached 6% of GDP in the first quarter
  • Extension to Outsourcing reform almost ready

PLD 31

  • Criminals finance human trafficking with front companies: FIU
  • Despite a drop in complaints, FIU expects to reach 2019 record
  • Gafilat the working groups

PLD 32

  • FIU seeks to reinforce anti-money laundering work in vulnerable activities
  • FIU loses legal battle with 'ghost' companies
  • Fayad agrees with the FIU to combat corruption in Hidalgo

FISCAL 32

  • Download the card from the official IMSS website
  • The SAT breaks record in tax debts
  • Businessmen do not welcome the extension of the Outsourcing reform

PLD 33

  • AMLO will ask the FIU to review the conflict in the UDLAP
  • German Magnani, wanted by Interpol for tax fraud
  • Frequently asked questions of the FIU

FISCAL 33

  • IEPS falls 2.1% in the first half of 2021
  • Global companies ask the SAT to avoid harassment
  • Know the main errors when registering in the REPSE

FISCAL 34

  • SAT address verification
  • SAT ensures to extend appointments for companies
  • They ask STPS to clarify if promotion is a specialized service

PLD 34

  • Anaya, one of the more than 70 named by Lozoya: FIU
  • FIU tracks Peña, Salinas and Calderón
  • Fiscal Attorney prepares 100 complaints against Factureras clients

PLD 35

  • They take advantage of COVID to commit financial fraud
  • In 4 months, FIU and FGR blocked accounts with more than 131 million pesos for hydrocarbon theft
  • FIU looks for indications of laundering in operations with dollars in cash

FISCAL 35

  • Crisis and pandemic cause casualties in the RFC
  • The SAT rejects 80% of revocation appeals
  • The SAT assures that it expanded the offer of appointments for legal entities

PLD 36

  • Mastercard Acquires Ciphertrace, for Cryptocurrency Analytics
  • Bitcoin is more of a "kind of barter" than a payment method: Alejandro Díaz de León
  • Money laundering and identity protection: this you should know

FISCAL 36

  • Changes in the Frequently Asked Questions of the "Carte Porte"
  • New internet access provisions come into effect in September
  • Digital services company pays 183 million pesos through a conclusive agreement

FISCAL 37

  • Public SAT third list of effective rates
  • The SAT extends the consignment note until 2022
  • The SAT expects to collect 3.9 billion pesos in 2022

PLD 38

  • Can banks empower customers?
  • How will the blocking of the FIU by the SAT blacklists work?
  • It has UIF to federations in its sights

PLD 39

  • Money laundering: 6 thousand 516 million pesos blocked
  • AMLO's battle against money laundering
  • Launch of the campaign #eldinerofácilsepagacaro / Santiago Nieto

FISCAL 39

  • This is what ISR is deducted from your salary
  • Bitcoin acts less like digital gold and more like a risky stock
  • Not only the SAT: the government has problems with digital procedures

FISCAL 40

  • This tax change aims to punish accountants with prison
  • The SAT adds 48 taxpayers to its black list
  • Juan Manuel Márquez must pay 12 million pesos to the SAT

PLD 41

  • The SAT had already detected and inspected many contributors to the Pandora Papers
  • For 'narco', FIU, Navy and US go against Pochteca and 48 other groups
  • Lozoya built money laundering network abroad: FIU

FISCAL 42

  • Tax Reform Needed to Reach 2022 Collection Goals: Wilson Center
  • The service sector is one of the most affected by the Outsourcing reform -The SAT publishes the fourth list of effective ISR rates

PLD 42

  • An ally of Nicolás Maduro accused of Money Laundering is extradited to the US and a lawsuit is looming
  • Five people accused of money laundering for corruption plot in Venezuela involving Mexico

FISCAL 43

  • Prodecon publishes a Tax Orientation manual for young people
  • Prices of Passports, Museums and Archaeological Zones will increase
  • Inflation at the end of 2021 could be 7%

PLD 44

  • How they clone your WhatsApp and ask for money in your name
  • Technology, the weak point of the new president of the CNBV
  • Anti-Money Laundering System analyzes first GAFILAT report

PLD 45

  • Accountants who manage their clients' resources must file Anti-Money Laundering Notices
  • 97% of those accused of Money Laundering in Mexico are declared innocent

FISCAL 45

  • STPS will stop carrying out union procedures
  • Debts before the SAT set a record for 1,385 Billion Pesos
  • Right holders of Infonavit may use their contributions for a Bank Credit

FISCAL 46

  • Businessmen believe that the transport sector is not ready for the Carta Porte
  • The relevant operations and their materiality
  • The head of the SAT defends benefits of the RESICO

PLD 46

  • CNBV sanctions OXXO with 1.4 million pesos for non-compliance with Money Laundering Prevention
  • Deputies of Bolivia repeal Law Against Money Laundering

PLD 47

  • Know the restriction for the use of cash in certain operations
  • Inspection in 2022 will be more rigorous, warn specialists
  • Urgent need for Coordination in the FIU

FISCAL 47

  • Can the SAT consider Support from Social Programs as Income?
  • The CFDI must have the Postal Code of the Receiver from 2022
  • Hacienda could adjust growth estimate of 6.3% for 2021

PLD 48

  • CNBV has denied 22 applications to be Fintech
  • The role of the citizen in money laundering in Yucatan is highlighted
  • US Banks Accepted Millions Stolen From Mexico, Court Cases Reveal

FISCAL 48

  • This is how inflation will affect the Interest Deduction for Mortgage Loans
  • The SAT modified the standard of the Carta Porte 2.0 Complement
  • 70% of “nenis” do not pay taxes and the SAT could fine them

FISCAL 49

  • Know the 5 new infractions of the SAT for 2022
  • The Ómicron Cryptocurrency takes advantage of the arrival of the new variant of COVID
  • Doubts with the SAT?

PLD 49

  • -EU, against money laundering in the real estate sector
  • Mexico Labor Bureau guarantees truthfulness of job candidates
  • Can TFJA be aware of account blocks ordered by the FIU?

FISCAL 50

  • Official: the SAT presents the CFDI 4.0 that will come into force in 2022
  • Hacienda announces debt refinancing for 174,426 million pesos
  • Mexico, third place in the world in receiving remittances

PLD 51

  • Few entrepreneurs registered in the register of the Anti-Money Laundering Law
  • Reform of the Anti-Money Laundering Law would oblige the CNBV to monitor virtual assets: FIU
  • By 2022 they cut anti-corruption spending to FIU and SAT; they duplicate that of the TFJA

FISCAL 52

  • Learn about the changes in joint and several liability for 2022
  • The SAT denies collections and surveillance of cash deposits
  • SHCP estimates that total debt will be 50.3% of GDP in 2021