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Top 10 Sales Tax Oddities for Retailers

Did you know these retail facts? They could be affecting your business! The retail industry is a major source of revenue for taxing authorities and companies operating in this space must be particularly careful when it comes to small details. There are certain everyday occurrences that may not be at the forefront of a retailer’s […]

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Puerto Rico Update: Wipes and Hand Sanitizers

Early this morning, the Secretary of the Treasury of Puerto Rico published, on their website, Administrative Determination 15-13, which announced, that due to the severe summer drought, the sale of sanitizers, hand wipes and baby wipes are qualifying exempt items during the Back to School Sales Tax Holiday that started today, July 17, and will […]

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Colombia Announces E-Invoicing Mandates

Last month, Colombia’s Finance Minister, Mauricio Cardenas, officially announced the country’s impending e-invoice mandates in an interview with El Tiempo. Using regional neighbors Chile and Mexico as models, Colombia DIAN is tackling tax evasion and reducing government expenditures through a three-pronged approach that focuses on the implementation of e-invoicing, tighter scrutiny of tax-exempt nonprofit organizations […]

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The IRS Is Doubling Down On Increasing Penalties For All 1099 Filers

On June 29th, an update was passed to the Trade Preferences Extension Act. These changes greatly enhance the penalties ALL 1099 filers will be subject to for incorrectly reporting tax information. H.R. 1295, (now PL 114-27), doubles the annual maximum penalty cap from $1.5M to $3M for all 1099’s, and more than doubles the penalty […]

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Grand Cayman taking part in CRS

Even though the European Union called it a haven where wealthy individuals and large companies could store their funds with little or no tax levied against them, Grand Cayman is trying to show the rest of the world that it is financially transparent. The small island country is readying itself for the effort it will […]

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Business to Government Compliance: Latin America Turns to Automation for Tax Collection

There is major shift in the way governments in Latin America regulate businesses – particularly multinationals – that is distinct from anything else seen in global compliance. Unlike the United States and most European countries, which rely heavily on income taxes, Latin American governments and many other emerging markets generate the majority of their incomes […]

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Key Questions: Amparo for Mexico eContabilidad

  For the latest update  on Amparo decisions in Mexico, and how that may impact your organization, please read our blog, Mexico’s Supreme Court Upholds Amparos, But Stay Is Temporary.  The last phase of eContabilidad legislation has been put in place, with Polizas (journal entries) required for organizaions.  As the deadline has passed, we wanted to use this […]

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Don’t Forget About Chile – New Requirements Enforced Starting December 2015

The second wave of Chile’s new e-invoicing and libros requirements is quickly approaching, and all companies operating here – even those that enacted e-invoicing processes last year during the first part of the rollout – must prepare. In 2014, companies with revenues of $4.2 million or greater were required to implement e-invoicing. Now, that mandate […]

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Recent VAT Compliance Updates: July 2016

Austria: Possible New Reduced VAT Rate On May 19, 2015, the Austrian Ministry of Finance proposed the Tax Reform Act of 2015, therein introducing a new reduced rate of 13% in 2016.  Provided the changes are enacted, the delivery of various goods and services subject to the current reduced rate of 10% will be increased […]

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[REPLAY] How to Address Hidden Issues with Mexico eAccounting Reports Due by September 3rd, 2015

Listen to the webinar replay to learn how multinationals operating in Mexico will soon be required to submit their first journal entry (polizas) reports as required under eContabilidad legislation. Starting on September 3rd, the Mexico tax authority will be comparing all VAT tax deductions to previously registered XML documents for procurement, payroll and travel & expenses.  Simply […]

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Are tax havens really going away?

There has been a wealth of discussion in recent years regarding the elimination of tax havens. Consumers and taxpayers all over the world have recognized efforts made by financial institutions and governments to put an end to those individuals and businesses being silent or creative in how they maneuver their assets. However, tax avoidance is […]

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Supreme Court preserves Affordable Care Act’s tax subsidies

In a 6-3 decision, the U.S. Supreme Court issued a ruling June 26 in the King v. Burwell case that upheld tax subsidies as provided by the Patient Protection and Affordable Care Act, also known as Obamacare. Chief Justice Roberts wrote the opinion. Voting in favor were justices Ginsburg, Sotomayor, Kagan, Kennedy and Breyer.  Justice Antonin […]

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Why Accounts Payable Must Be Automated

Mexico will be putting your tax deductions under a microscope when new eContabilidad (eAccounting) requirements go into effect this September. The SAT, Mexico’s tax authority, will now have the ability to examine accounting reports and subsequent line item tax deductions, requiring added diligence in inbound procurement processes to ensure compliance. This scrutiny demands complete accuracy […]

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Malaysia GST

The indirect tax system in Malaysia underwent a major reform earlier this year.  On April 1, 2015, the goods and services tax (GST) was implemented, replacing both the sales tax imposed on goods and the service tax imposed on designated services. While the goods and services tax (GST) might sound like a merger of the […]

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UAE banks willing to comply with U.S. tax laws

There has been a trend of banking growth in the United Arab Emirates, and the swelling numbers are expected to continue. According to a report from the Khaleej Times, the UAE banking sector is presumed to experience year-on-year deposit growth of 13.6 percent from 2015-2017. Asset growth is expected to rise by 12.2 percent in […]

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Implementing SAP in Brazil: Step 3 – Maintenance

In the past few weeks, we’ve discussed the challenges associated with implementing a global instance of SAP ERP within the complex regulatory environment of Brazil. With the strictest mandated business requirements in the world, fully leveraging SAP in this country requires thorough planning, an expert team and patience during the implementation phase. If you’ve made […]

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Important Sales & Use Tax (IVU) Notice For Bonded Importers In Puerto Rico

IMPORTANT NOTICE FOR BONDED IMPORTERS IN PUERTO RICO Puerto Rico recently enacted Law 72-2015 which (among other things) increased the state level Sales and Use Tax (IVU) from 6% to 10.5% effective July 1, 2015. The municipal level rate of 1% remains the same, which makes the total IVU rate 11.5% as of July 1. […]

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Hidden Issues in Mexico eAccounting Reports Due by September 3, 2015

On September 3rd, multinationals will be required to submit their first journal entry (polizas) reports as required under Mexico eContabilidad legislation. These journal entries must date back to July 1, 2015, meaning now is the time to evaluate your processes to ensure accurate reports. Yes – processes. Simply relying on your technology (SAP, ERP or […]

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