RegAlertRule · SMV · 11 Oct 2022
Circular 03-2022: Electronic Invoicing Before the General Directorate of Revenue
The Superintendency of Securities (SMV) reminds regulated entities and licensees of the mandatory adoption calendar for the Panama Electronic Invoicing System (SFEP) before the General Directorate of Revenue (DGI). This requirement is based on Law 256 of November 26, 2021, and compliance with the specified schedule is obligatory for all affected entities.
Panama, October 11, 2022.
Circular No. SMV – 03 - 22
To:
Compliance Officers
Senior Executives
Entities with licenses issued by the SMV
Subject: ELECTRONIC INVOICING BEFORE THE GENERAL DIRECTORATE OF REVENUE.
Respected gentlemen,
Considering that Law 256 of November 26, 2021, is generally known, we remind our regulated entities and licensees of the existence of an adoption calendar for the Panama Electronic Invoicing System (SFEP) before the General Directorate of Revenue (DGI), which is of mandatory compliance.
Sincerely,
Julio Javier Justiniani
Superintendent
ZLL / CAEV
50th Street, P.H. Global Plaza Building, 8th Floor. Tel.: (507) 501-1700 Fax: (507) 501-1709 www.supervalores.gob.pa P.O. Box 0832-2281 WTC Panama, Rep. of Panama
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from SMV
SMV published 4 documents in the last 30 days. We email you each new one the day it's published.
Source: Superintendencia del Mercado de Valores Panama — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated