Announcements
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?
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
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
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
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
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