Mexico Sets Threshold for Reporting Custom Schemes Under Mandatory Disclosure Requirements
On 2 February 2021, Mexico published Agreement 13/2021 in the Official Gazette, which sets a minimum threshold for the reporting of custom reportable schemes under the country's new mandatory disclosure requirements (MDR). Under the MDR requirements, reportable schemes are separated into two types, including general schemes designed to be marketed to all taxpayers or a specific group of taxpa…
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