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The DGI announces new registration guidelines for financial institutions and multinationals regarding CRS, FATCA and CbC

November 19, 2025

EY Law - The Directorate General of Revenue (DGI) has announced on its website that it has published new registration guidelines for financial institutions and multinational companies regarding the Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA) and Country-by-Country Report (CbC).

The DGI informs financial institutions and multinationals that new guides regarding CRS, FATCA and CbC are now available at https://dgi.mef.gob.pa/Internacional/IIFiscal.

Reviewing these guides is essential to ensure timely compliance with the obligations arising from these regulatory frameworks.

ey.com

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