www.ey.com/en_gl/tax-alerts/peruvian-supreme-court-establishes-guidelines-to-determine-peruv 0
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November 21, 2023 webmaster
Corporate Taxation, Litigation, Peru, Tax
insightplus.bakermckenzie.com/bm/tax/argentina-amendments-to-the-fourth-category-income-tax 0
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November 17, 2023 webmaster
Argentina, Tax
Brazil: Senate approves the return of the tie-breaking rule in favor of the Tax authorities at the administrative level (CARF) – Trench Rossi WatanabeResume of Government tie break vote in Tax Disputes at the Administrative level – MBG Advogados (mbglaw.com.br) Update:Law No. 14.689/2023: CARF Legislative Bill Sanctioned, with...
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October 25, 2023 webmaster
Brazil, Litigation, Regulatory, Tax
Venezuela: Organic law for the coordination and harmonization of tax powers of States and Municipalities – Global Compliance NewsVenezuela: National Assembly issues organic law for the coordination and harmonization of the tax powers of States and Municipalities – Baker McKenzie InsightPlus 0
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October 23, 2023 webmaster
Regulatory, Tax, Venezuela
Argentina: Reduced collection — from 25% to 5% — on certain operations covered by tax on acquisition of foreign currency – Baker McKenzie InsightPlus Update:Argentina: Collection regime on acquisition of foreign currency raised from 5% to 25% – Baker McKenzie InsightPlus 0
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October 4, 2023 webmaster
Argentina, Foreign Exchange, Tax
www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0
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September 29, 2023 webmaster
Banking, Colombia, Regulatory, US
www.ey.com/en_gl/tax-alerts/chilean-government-announces-content-of–fiscal-pact-Chilean Ministry of Finance (PDF file, in Spanish) 0
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September 25, 2023 webmaster
Chile, Tax
Argentine Central Bank Amends Regulations to Access Foreign Exchange Market (marval.com)El Banco Central continúa adecuando las normas de exterior y cambios (marval.com)Argentine Central Bank Continues Updating Foreign Exchange Regulations (marval.com)Argentina: Communication “A” 7852 of the Argentine Central Bank – Adjustments to the exchange control regulations – Baker McKenzie...
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September 22, 2023 webmaster
Argentina, Banking, Foreign Exchange
Peru: List of subjects obliged to report to the FIU-Peru extended – Baker McKenzie InsightPluswww.echecopar.com.pe/publicaciones-amplian-lista-de-sujetos-obligados-a-informar-a-uif-peru.htmlinsightplus.bakermckenzie.com/bm/dispute-resolution/peru-list-of-subjects-obliged-to-report-to-the-fiu-peru-extended See also:cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation/peru 0
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September 19, 2023 webmaster
Crypto Currencies, Money Laundring, Peru, Regulatory
High Court rules against Republic of Argentina in GDP-linked sovereign bond claim finding in favour of the claimants’ construction of provision “rebasing” GDP measurement | Banking Litigation notes (hsfnotes.com) 0
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September 19, 2023 webmaster
Argentina, Financing, UK