On September 10, 2018, the “General Provisions applicable to Financial Technology Institutions” (General Provisions), issued by the National Banking Commission were published in the Official Gazette of the Federation (DOF) ...

On September 10, 2018, the “General Provisions applicable to Financial Technology Institutions” (General Provisions), issued by the National Banking Commission were published in the Official Gazette of the Federation (DOF) ...

On September 6 of this year, the “Initiative with a draft decree issuing the Tax Law on Income from Digital Services” was published in the Parliamentary Gazette, which was signed by members of the Party's Parliamentary Group. of the Democratic Revolution (PRD) ...

Recently, the Initiative was announced with a draft Decree that reforms and adds different provisions to the Income Tax Law, in which it is stated that one of the most serious social problems that the country is experiencing is inequality and social mobility. ...

The Tax Code of Mexico City (hereinafter the Code) contains provisions that are of public order and general interest and is intended to regulate the obtaining, administration, custody and application of the income of Mexico City ...

On July 11 of this year, the "Second Resolution of Modifications to the Miscellaneous Fiscal Resolution of 2018" was published in the Official Gazette of the Federation (hereinafter DOF), through which various rules are amended and added ...

On July 4 of this year, the Tax Administration Service (SAT) announced through a Press Release that, derived from the interest of taxpayers and their computer application providers to comply with their obligations ...

In fiscal year 2013, article 69-B was added to the Federal Tax Code (hereinafter CFF), in which new powers of presumption are granted to the tax authorities, in order to eradicate the issuance of tax receipts that protect non-existent operations ...

On June 14, the Decree adding various provisions of the General Law of Commercial Companies was published in the Official Gazette of the Federation (hereinafter DOF) ...

On June 1, 2018, the “DECREE by which various provisions of the Federal Tax Code, the Customs Law are amended, added and repealed, was published in the Official Gazette of the Federation (hereinafter DOF).

In order to verify that taxpayers have complied with the provisions on tax and customs matters, the authorities can exercise their powers of verification, in which they require taxpayers to present certain supporting documentation ...

On April 30 of this year, the First Resolution of Modifications to the Miscellaneous Fiscal Resolution (RMF) for 2018 and its Annexes was published in the Official Gazette of the Federation (DOF) ...

As of January 1 of this year, the issuance of Digital Tax Receipts over the Internet (CFDI), also known as invoices, is mandatory, with version 3.3 published for this purpose in ...

On March 9, 2018, the Decree issuing the Law to Regulate Financial Technology Institutions (hereinafter Fintech Law) was published in the Official Gazette of the Federation (hereinafter DOF) ...

On March 9, 2018, the Decree issuing the Law to Regulate Financial Technology Institutions (hereinafter Fintech Law) was published in the Official Gazette of the Federation (hereinafter DOF) ...

On January 3 of the present, the Financial Action Group (hereinafter GAFI), released through its website, the Mutual Evaluation Report of Mexico in which it evaluates it as a country ...

As of January 1 of this year, the issuance of Digital Tax Receipts over the Internet (CFDI), also known as invoices, is mandatory, with version 3.3 published for this purpose in ...

On December 15, 2017, “Decree number 267 amending, adding and repealing various provisions of the Financial Code ...

On January 24 of this year, certain amendments to chapters X and XI of the General Law of Mercantile Societies (LGSM) were published in the Official Gazette of the Federation regarding the dissolution and ...

On December 31, 2017, the Decree amending, adding and repealing various provisions of the Mexico City Tax Code was published in the Official Gazette of Mexico City ...

Derived from the repeal of the Cash Deposit Tax Law, as of fiscal year 2014 the tax authorities have implemented other measures to combat informality and ...

On December 29, 2017, the Decree granting tax benefits to the indicated taxpayers was published in the Official Gazette of the Federation (hereinafter DOF), which establishes ...

The Income Tax Law obliges employers to calculate and pay the income tax corresponding to those people who provide subordinate personal services to them, using ...

On December 22, 2017, the Miscellaneous Tax Resolution for the 2018 fiscal year was published in the Official Gazette of the Federation, which naturally does not contemplate ...

Last December 2017, the Tax Reform in the United States of America was approved, also known as the “Tax Cuts and Jobs Act”, which considers several important points that….