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Brazil: New disclosure requirement introduced for crypto asset transactions

www.taxathand.com/article/11580/Brazil/2019/New-disclosure-requirement-introduced-for-crypto-asset-transactions-www.mayerbrown.com/en/perspectives-events/publications/2019/05/brazilian-irs-normative-ruling-no-18882019-regulates-the-declaration-of-transactions-with-cryptocurrenciestozzinifreire.com.br/boletins/receita-federal-cria-nova-obrigacao-acessoria-para-operacoes-com-criptoativos www.coindesk.com/brazilian-tax-authorities-impose-new-requirements-on-crypto-tradingnormas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=100592 0
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Peru: General anti-avoidance rule for cross-border transactions clarified

mnetax.com/peru-clarifies-general-anti-avoidance-rule-for-cross-border-transactions-33695www.garrigues.com/latam/es_ES/noticia/peru-fija-los-parametros-para-la-aplicacion-de-la-norma-anti-elusiva-general www.latamlawblog.com/2019/05/peru-suspension-of-the-general-anti-avoidance-rule-has-been-lifted/www.bakermckenzie.com/en/insight/publications/2019/05/application-of-the-peruvian-generalwww.ey.com/gl/en/services/tax/international-tax/alert–peru-lifts-suspension-of-general-anti-avoidance-rule 0
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US: OFAC targets Venezuelan and Nicaraguan regimes

www.findknowdo.com/news/04/17/2019/ofac-targets-venezuelan-and-nicaraguan-regimesbuckleyfirm.com/blog/2019-04-19/treasury-sanctions-venezuela%E2%80%99s-central-bank-and-official-connected-maduro-regime-sanctions-nicaraguan-bank-and-officialsanctionsnews.bakermckenzie.com/ofac-designates-central-bank-of-venezuela-and-other-venezuelan-and-nicaraguan-parties-issues-and-amends-venezuelan-general-licenses-and-issues-faq/home.treasury.gov/news/press-releases/sm661 See also: www.findknowdo.com/news/04/26/2019/ofac-sanctions-venezuelan-foreign-minister-and-judge?utm_campaign=Cabinet%20Newsletter&utm www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm 0
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