However, in clarifying the RR, the RMC had in effect, even expanded the instances when the BIR may disallow the expense payments as appearing in the alphalist. Under RR No. 1-2014, the non-use of ...

MANILA, Philippines–The Supreme Court on Tuesday stopped the Bureau of Internal Revenue (BIR), the Department ... to disclose an alphabetical list (alphalist) of investors who receive income ...

At the same time, it ordered the Department of Finance, BIR and the Securities and Exchange ... RR 01-14 requires all withholding agents to submit an “alphalist” of payees on income payments ...

Moreover, the required alphalists of the BIR form No. 1604-C has been reduced from from the previous five (5) alphalists to two (i.e. alphalist of employees and alphalist of minimum wage earners).

and not the monthly payments filed using BIR Form 0619-E. However, for the related Alphalist under Part III, Schedule 3, the nature of income payments subject to expanded withholding tax has been ...

Those with employees will also have to submit the Annual Alphalist of Employees along with BIR Form No. 1604CF. Other documentary submissions such as the Annual Alphalist of Payees and the Summary ...

The BIR has no tax records of the Chief Justice from 2002 to 2005 even in the alphalist that was submitted annually by the Supreme Court, said Henares. Senator Ralph Recto, who sits as one of the ...

Likewise, the SEC memo required broker-dealers to provide the listed company and transfer agent an alphalist showing the names of their ... saying the Finance Department and the BIR failed to comply ...

the BIR checks the accuracy of the claimed BIR Form 2307 by comparing it with the Summary Alphalist of Withholding Agents (SAWT) submitted by the taxpayer. This is then cross-checked with the ...

His income was based on an alphalist submitted to the BIR by Olarte's whitholding agents, including Far Eastern University where he teaches medicine and University of the East where he teaches law.