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Fischer y Cía. has created this website in order to support understanding and debate on these changes to the Chilean tax system. This is general information. Therefore, it is not necessarily complete or exact. It is also continually updated and corrected. We invite you to collaborate with this initiative by sending comments or documentation to comunicaciones@fycom.cl

Tax
Legislations
2023

Más de 50 transferencias al mes quiénes estarán afectados por la Ley de Cumplimiento Tributario

October 25, 2024

Según explicó Aurora Sepúlveda, “los bancos deberán notificar al SII cuando vean que hay más de 50 transacciones de distintos RUT durante un mes a una misma persona, o 100 transferencias o depósitos de distintos RUT durante un semestre a una misma persona”.

https://www.elmostrador.cl/datos-utiles/2024/10/24/mas-de-50-transferencias-al-mes-quienes-estaran-afectados-por-la-ley-de-cumplimiento-tributario/#:~:text=A%20qui%C3%A9nes%20afectar%C3%ADa%20la%20Ley,emprendimientos%20y%20tambi%C3%A9n%20las%20empresas%E2%80%9D.

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