Brazil: New Tax Rules for Individuals with Foreign Income
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Colombia: Regulatory Guidance on AML Reporting Requirements of Compliance Officers (Span)
www.hklaw.com/en/insights/publications/2023/05/nueva-guia-de-la-superintendencia-de-sociedades-de-colombia 0
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Argentina: Securities Commission approves Regulation for Futures Contracts based on Bitcoin Index
www.marval.com/publicacion/la-cnv-aprobo-un-reglamento-para-la-emision-de-futuros-basados-en-indice-bitcoin-15472&lang=en 0
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Brazil: Changes on the Taxation of financial Investments, Companies and Trusts controlled by domestic Residents
insightplus.bakermckenzie.com/bm/tax/brazil-provisional-measure-n-117123www.mayerbrown.com/en/perspectives-events/publications/2023/05/new-tax-rules-applicable-to-brazilian-residents-abroadwww.ctpadv.com.br/mp-1171-tributacao-de-rendimentos-do-exterior/ 0
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Argentina: Central Bank prohibits that Payment Providers execute or facilitate Crypto Operations for their Clients
www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478&lang=en 0
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Chile: Court of Appeal considers whether Spanish Resident’s indirect Transfer of Chilean Company is taxable
www.ey.com/en_gl/tax-alerts/chilean-appeals-court-considers-whether-chile-can-tax-spanish-rewww.orbitax.com/taxhub/taxtreaties/ES/Spain/CL/Chile/69cdcdd6cbe4227c248e25f164c9caeb/-Capital-Gains_ARTICLE-13 0
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Brazil: Tax Treaty with Spain being updated
www.orbitax.com/news/archive.php/Brazil-and-Spain-to-Update-Tax-52609www.gov.br/mre/pt-br/canais_atendimento/imprensa/notas-a-imprensa/nota-a-imprensa-declaracao-presidente-republica-federativa-brasil-e-presidente-de-governo-da-espanha-sobre-o-mapa-do-caminho-para-uma-associacao-estrategica-renovada-brasil-espanha 0
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Venezuela: New Regulation on Special Taxable Persons released
www.hklaw.com/en/insights/publications/2023/04/venezuela-update-april-19-2023insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoBYz41P6Nf3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Brazil: Sustainability and Taxes
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Argentina: Powers of Provinces to apply and claim tax fines prescribe after two Years
www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425&lang=en 0
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