Panama Strengthens New Law Criminalizing Tax Evasion

by Mike Godfrey, Tax-News.com, Washington

Friday, September 13, 2019

Panama's Cabinet Council has approved a proposed legislative amendment to enable the country to more effectively penalize repeat tax evaders. Read Full Story

Panama Outlaws Tax Evasion

by Mike Godfrey, Tax-News.com, Washington

Monday, June 17, 2019

Panama has enacted Law 70 to criminalize tax evasion. Read Full Story

Panama To Extend Tax Breaks For Tourism Services Providers

by Mike Godfrey, Tax-News.com, Washington

Monday, June 17, 2019

Panama's National Assembly has approved legislation that will extend tax incentives for hotels and tourism services providers until 2025.Read Full Story

Panama Signs Multilateral Pact To Exchange CbC Reports

by Mike Godfrey, Tax-News.com, Washington

Monday, June 17, 2019

Panama has become the latest jurisdiction to sign the Multilateral Competent Authority Agreement for Country-by-Country Reporting, allowing it to exchange CbC reports with other jurisdictions on an automatic basis.Read Full Story

Panama's Gov't Pushes For Adoption Of Key Tax Evasion Bill

by Mike Godfrey, Tax-News.com, Washington

Monday, June 17, 2019

Panama's Economy and Finance Ministry has urged lawmakers to approve a bill that would make tax evasion a predicate offence for money laundering. Read Full Story

Panama Adopts Modified Nexus Approach To Counter BEPS

by Mike Godfrey, Tax-News.com, Washington

Monday, June 17, 2019

Panama has newly gazetted legislation to ensure that taxpayers can access preferential tax arrangements for intellectual property income only where they can demonstrate that such income came from activities with economic substance in Panama.Read Full Story

• 20/11/2018 OECD Reports Progress On Harmful Tax Regimes Work »
• 08/10/2018 IMF: Panama Should Improve Tax Transparency »
• 30/05/2018 EU Removes Bahamas, Saint Kitts From Tax Blacklist »
• 25/04/2018 Panama Updates Transfer Pricing Reporting Form »
• 20/04/2018 Time For Latin America, Caribbean To Hike Tax: World Bank »
• 06/04/2018 OECD Releases New CRS Tax Transparency Standard Handbook »
• 23/03/2018 EU Announces Sanctions For 'Blacklisted' Countries »
• 15/03/2018 EU Makes Changes To Tax Blacklist »
• 27/02/2018 EU Committee To Consider VAT Response To Paradise Papers »
• 12/02/2018 European Parliament To Launch Paradise Papers Inquiry »
• 26/01/2018 Six More States Sign The BEPS Multilateral Instrument »
• 24/01/2018 EU Removes Jurisdictions From Tax Blacklist »
• 24/01/2018 Panama Welcomes EU Blacklist Removal »
• 23/01/2018 EU Tax Blacklist To Be Slimmed By Nine »
• 16/01/2018 Panama Signs OECD's Multilateral Tax Cooperation Pact »
• 04/01/2018 Luxembourg Regulator Issues Fines After Panama Papers Probe »
• 18/12/2017 MEPs Approve PANA Committee Tax Recommendations »
• 12/12/2017 EU Accused Of Tax Blacklist Hypocrisy »
• 06/12/2017 Offshore IFCs Absent From EU's New Tax Blacklist »
• 01/12/2017 China, Panama Sign Pact On New Free Trade Zones »
• 29/11/2017 US Trade Commission Recommends Tariffs On Korean Washers »
• 08/11/2017 Morrison Tells MNEs: Pay Your Taxes »
• 26/10/2017 EU's Panama Papers Probe Ends With Tax Recommendations »
• 20/10/2017 Panama To Go Ahead With Property Tax Changes »

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