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Banking, Nicaragua, Regulatory

Nicaragua: Amendment to the Notary Law and the Commercial Code on Corporate Law

ariaslaw.com/en/news-in/amendments-to-the-civil-law-notary-obligations-and-the-commercial-code-of-nicaraguawww.blplegal.com/update-to-regulations-for-notaries-and-requirements-for-companies-in-nicaragua/latinalliance.co/en/amendment-to-the-notary-law-and-the-commercial-code-nicaragua/ariaslaw.com/en/news-in/nicaragua–new-reporting-obligations-before-the-general-department-of-centralization-of-information-and-prevention-dgcipwww.poderjudicial.gob.ni/dgcip/pdf-circulares/2022-06-10-Circular-materia-reportes.pdf 0
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Corporate Law, Nicaragua Nicaragua, Tax

Nicaragua: Regulation of Virtual Assets

bit.ly/3pMbxWUUpdate:ariaslaw.com/en/news-in/nicaragua–new-regulations-for-providers-of-financial-services-of-payment-services-and-virtual-assetswww.bcn.gob.ni/sites/default/files/normas_disposiciones/Reglamento_Proveedores_Tecnologia_Financiera_Servicios_Pago.pdf 0
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Crypto Currencies, Nicaragua, Regulatory Belize, Central America, Costa Rica, Crypto Currencies, El Salvador, Guatemala, Honduras, Nicaragua, Panama, Regulatory

Nicaragua: Tax Aspects of M&A (Span)

consortiumlegal.com/capsulas_video/aspectos-tributarios-de-las-fusiones-y-adquisiciones-en-nicaragua/#page=1open.spotify.com/episode/0uQQxpX1U2NGfeUup51lkK?go=1&sp_cid=1f5870d6a295baa74d7d18de207ddcbf&utm_source=embed_player_p&utm_medium=desktop&nd=1See also:consortiumlegal.com/fusiones-y-adquisiciones-fusion-por-absorcion-en-nicaragua-parte-3/consortiumlegal.com/nicaragua-efectos-fiscales-en-las-operaciones-de-traspaso-de-acciones/consortiumlegal.com/en/nicaragua-tax-effects-in-share-transfer-operations/ 0
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M&A, Nicaragua, Tax Financing, Nicaragua, Regulatory

Nicaragua: Anti-Money Laundering Law Reform

latinalliance.co/en/anti-money-laundering-law-reform/?utmariaslaw.com/en/news-in/nicaragua-opts-to-start-regulating-virtual-assetsconsortiumlegal.com/regulacion-de-activos-virtuales-en-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=regulacion-de-activos-virtuales-en-nicaraguaconsortiumlegal.com/en/regulation-of-virtual-assets-in-nicaragua/latinalliance.co/nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaraguaSee also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Money Laundring, Nicaragua

Nicaragua: Ultimate Beneficial Owner Registration

www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Nicaragua, Ownership, Transparency Nicaragua, Real Estate, Tax