Panama Tax News

Panama Cabinet Approves BEPS MLI

22 August 2018

Panama - Draft Tax Bill to Amend the Multinational Headquarter Regime (MHQ) submitted to the National Assembly

17 August 2018

Panama National Assembly Considering Bill to Make Tax Fraud a Criminal Offense

15 May 2018

Panama Implements Modified Form for Transfer Pricing Report from 2018

23 April 2018

Singapore Announces Activation of Automatic Exchange of Financial Account Information with China, Malaysia, and Panama

11 April 2018

Panama Issues List of Discriminatory Jurisdictions

16 March 2018

Tax Treaty between Italy and Panama in Force

30 January 2018

Barbados, Ivory Coast, Jamaica, Malaysia, Panama, and Tunisia Sign BEPS MLI; Poland Deposits Ratification Instrument

25 January 2018

Panama Signs Multilateral Agreement on Automatic Exchange of Financial Account Information

16 January 2018

Panama to Make Tax Fraud a Criminal Offense

11 December 2017

Panama to Sign Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS

13 November 2017

Panama Reduces Property Tax Rates

29 September 2017

Norway and Panama Sign Competent Authority Agreement for Exchange of Financial Account Information

27 September 2017

Panama Introduces New Requirements for Multinational Enterprises Headquarters Regime

25 September 2017

Italy and Panama Sign Competent Authority Agreement for Exchange of Financial Account Information

3 August 2017

Panama Planning to Introduce APA Procedures

27 July 2017

Mutual Assistance Convention has Entered into Force for Panama

3 July 2017

OECD Publishes Results of Fast-Track Review Process for Tax Transparency

30 June 2017

Panama Reduces Threshold for Designation as VAT Withholding Agent

20 June 2017

Mexico and Panama Sign Competent Authority Agreement for Exchange of Financial Account Information

13 June 2017

South Africa Negotiating CbC Exchange Agreements with Panama, Singapore, and the U.S.

18 May 2017

Bulgaria to Remove Panama from Tax Haven List

25 April 2017

Guernsey Update on TIEA and Tax Treaty Negotiations

3 April 2017

Austria and Panama to Conclude Tax Treaty Negotiations

28 March 2017

Panama Deposits Ratification Instrument for Mutual Assistance Convention

17 March 2017

Tax Treaty between Panama and Vietnam has Entered into Force

16 March 2017

France and Panama Agree to Revise Tax Treaty

1 March 2017

Panama Approves Mutual Assistance Convention

21 February 2017

TIEA between Japan and Panama to Enter into Force

15 February 2017

Conditions for Panama's Removal from French Blacklist

8 February 2017