Mexico's SAT utilizes digital tax data for preliminary reviews to identify discrepancies before formal audits. This reflects a broader digital enforcement strategy under the 2026 Master Plan, focusing on transparent, risk-based audits. Retailers must ensure consistency between global CFDIs and underlying transactions, as discrepancies can arise from cancellations and returns. Taxpayers have 15 day... Read more

Mexico’s tax authority (SAT) may investigate the authenticity of transactions behind CFDIs. They assess “materiality” linked to the real economic substance of declared transactions. Read more

CSD suspension can halt retail invoicing operations. The tax authority may review CFDIs for validity, impacting taxpayers quickly. Read more

Fiscalization has transformed from a compliance tool reliant on hardware to dynamic, software-driven platforms linking businesses and tax authorities. The webinar was presented by Dušan Bučevac, Sales Manager at Fiscal Solutions, who covered crucial fiscalization milestones and explained how real-time data has reshaped compliance, transparency, and business decision-making. Read more

As electronic invoicing rises, Mexican taxpayers must regularly verify Digital Tax Receipts (CFDI) against SAT records. Compliance checks ensure all CFDI is valid and accurately reflects transactions. Read more

The purpose of this document is to present the main requirements for a fiscal receipt, with the methods for issuing it, to be in compliance with the legislation in Mexico. Read more