Course on the Control of Financial Institutions and Operations 17ed.


The course seeks to identify and know the various financial operations in order to establish optimum control mechanisms that may contribute to combat tax fraud and evasion.

General Information

When: July 25 through October 16, 2022.

Modality: virtual.

Duration: 12 weeks and 135 academic’s hours.

Target audience: tax administrations officials of the CIAT member countries, as well as the public in general working in the area of taxation or interested therein.

Language: Spanish.

Registration Deadline: July 04, 2022. Online registrations are closed.


  • Updated browser (Google Chrome, Mozilla Firefox or Safari).

  • Permission to receive external emails.

  • Adobe Reader.

  • Adobe Flash Player.

  • Java.

  • Zoom, is the tool to perform synchronous sessions.


The course will develop the following topics::

- Lesson 1. Instruments, Institutions and financial markets

- Lesson 2. Generalities on Taxation

- Lesson 3. The taxation of financial intermediaries

- Lesson 4. The taxation of investment funds, retirement and trust funds


– Lesson 5. The taxation of innovation and financial transactions

– Lesson 6. The taxation of international financial transactions

–  Lesson 7. Tax Administration and financial institutions and markets

–  Lesson 8. Control of and through financial markets (with emphasis on international markets)

More Information


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