www.pbplaw.com/tabl-liquidar-impuesto-renta-2018-actualizada/ Click to access NAC-DGERCGC17-00000623.pdf 0
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January 16, 2018 webmaster
Ecuador, Tax
Click to access ey-tax-alert-reforma-normativa-listado-paraisos-fiscales.pdf www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ Click to access TRIBUTAR-PARAISOS_Y_REGIMENES_FISCALES_PREFERENTES.pdf Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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September 15, 2017 webmaster
Ecuador, Tax, Tax Planning
www.orbitax.com/taxhub/?newsDate=29-08-2017 www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ www.pbplaw.com/se-modifica-la-lista-de-paraisos-fiscales-y-regimenes-fiscales-preferentes/ www.pudeleco.com/clegal/tributario/2017/it170817.pdf ohmecuador.com/circular-78-suplemento-r-o-no-59-17-de-agosto-de-2017/ Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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September 8, 2017 webmaster
Ecuador, Tax, Tax Planning
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0
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August 11, 2017 webmaster
Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency
bit.ly/2qUcIpK en.ferrere.com/latest-posts/newsletters/ecuador-president-correa-issued-16-executive-decrees-for-the-denunciation-and-termination-of-the-bits 0
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May 22, 2017 webmaster
Asset Protection, Ecuador
globalcompliancenews.com/ecuador-executive-decree-aml-20170331/ 0
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April 5, 2017 webmaster
Ecuador, Money Laundring, Risk Management
www.ey.com/gl/en/services/tax/international-tax/alert–ecuadorian-irs-issues-resolution-with-new-list-of-tax-haven-jurisdictions Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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February 19, 2017 admin
Ecuador, Tax, Tax Planning
Click to access 1.pdf www.garrigues.com/en_GB/garrigues-digital/cryptocurrencies-emerging-rules-lead-way-latin-america See also: www.morganlewis.com/blogs/finreg/2023/02/states-countries-focus-on-fraud-prevention-and-customer-protection-in-crypto?p=1#page=1 0
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January 6, 2017 webmaster
Argentina, Bolivia, Brazil, Crypto Currencies, Ecuador, Mexico, Trends, Venezuela
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January 4, 2017 webmaster
Banking, Ecuador, Financing, Information Exchange, Money Laundring, Risk Management, Transparency