Government ❯ Regulatory Agencies

Tax Authorities

ARCA Investigations Agencia de Recaudación y Control Aduanero Enforcement Actions Receita Federal Labor Regulations Agencia de Recaudación ARBA Enforcement Revenue Collection

Business Chambers Urge Tax Agency ARCA to Halt Seizures Hitting Small Firms

Leaders say diverting client payments to the state chokes cash flow.

ARCA’s Simplified Tax Regime Passes 80,000 Sign-Ups as May Oversight Rules Take Effect

ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

Sunat Speeds Up 2025 Income Tax Refunds, Pays S/173 Million to Individuals

Raids Target Suspected Mailbox-Company Service Across NRW and Bavaria

Italy Opens Tax Audits Targeting F1 Drivers, Teams

ARCA Puts Simplified Income Tax Return Into Effect, Mandates Online Filing

Neu‑Ulm Restaurateur Held in Pre‑Trial Detention in Suspected €1 Million Social‑Insurance Fraud

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

PGFN Reports Record R$68.1 Billion Recovered in 2025

Buenos Aires Extends Property Tax Deadline to Feb. 26 as La Plata Launches Monthly Business Billing

IRS Sets 21-Day Refund Target as Paper Checks Are Phased Out for 2026 Tax Season

Milan Prosecutors Raid Amazon Sites in New Tax Probe Over Alleged Undeclared Italian Base

Italian Tax Police Raid Amazon’s Milan Office as Prosecutors Probe Undeclared Presence

Argentine Courts Keep AFA Tax Probe Alive, Send Separate Fraud Case to Ordinary Jurisdiction

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

Urssaf Demands €1.7 Billion From Uber Over Alleged Unpaid Social Contributions

Germany Raids Alleged Construction Black-Work Network, Makes Three Arrests

ARCA Opens Monotributo Recategorization Window Through Feb. 5 as New 2026 Scales Take Effect

Tax Agency Files New Criminal Case Accusing AFA of Fake Invoices and Undocumented Payouts Exceeding 375 Million Pesos