The consultation is open until November 7, 2025, and seeks to identify costs, operational challenges, and the feasibility of the proposed deadlines...
CMF consults on adjustments to the Fund Information System Manual
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New VAT on international purchases: What changes and who does it affect?
The amendment to the Sales and Services Tax Law extends the application of VAT to imported goods worth less than USD 500. On October 25, 2025, the...
Framework Law on Sectoral Authorizations: Impact on Criminal Liability of Legal Entities
The law includes new crimes in the catalog of the Economic Crimes Law, which may also give rise to criminal liability for companies. On September...
CMF consults on adjustments to the Fund Information System Manual
The consultation is open until November 7, 2025, and seeks to identify costs, operational challenges, and the feasibility of the proposed deadlines...
New VAT on international purchases: What changes and who does it affect?
The amendment to the Sales and Services Tax Law extends the application of VAT to imported goods worth less than USD 500. On October 25, 2025, the...
Framework Law on Sectoral Authorizations: Impact on Criminal Liability of Legal Entities
The law includes new crimes in the catalog of the Economic Crimes Law, which may also give rise to criminal liability for companies. On September...