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  • Article

    Inspections Of Bank Accounts By SAT And New Formal Obligations

    In accordance with Decree 37-2016, the new regulation on bank secrecy that allows the Superintendence of Tax Administration (SAT, for its initials in Spanish) ...
    GuatemalaFinance and Banking
    Carrillo & Asociados
    Carrillo & Asociados
  • Article

    Guatemala Moves Towards Transparency In Banking

    It's been a year since Guatemala's Decree 37-2016 - the Law for the Strengthening of Fiscal Transparency and Governance of the Superintendency of Tax Administration - came into effect...
    GuatemalaFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Ley Del Banco De Datos Genéticos Para Uso Forense Decreto Número 22-2017 Del Congreso De La República De Guatemala

    El pasado 21 de diciembre del año 2017, fue publicado en el Diario de Centroamérica el Decreto 22-2017, el cual contiene la Ley del Banco de Datos Genéticos para uso Forense.
    GuatemalaFinance and Banking
    Berger, Pemueller & Associates
    Berger, Pemueller & Associates

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