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Ecuador: New mandatory compliance programs for financial institutions and insurance companies

goo.gl/umDrMZ 0

August 30, 2018 webmaster Ecuador, Money Laundring, Regulatory, Risk Management

Venezuela: The Exchange Regime and it’s Illicit Activities Law is repealed

www.bakermckenzie.com/en/insight/publications/2018/08/exchange-regime-illicit-activities-law-repealed goo.gl/wQvE7S 0

August 27, 2018 webmaster Foreign Exchange, Venezuela

Brazil: General Data Protection Regulation in be implemented

www.mayerbrown.com/Brazil-is-going-to-have-a-General-Data-Protection-Regulation-07-11-2018/ goo.gl/tKPR3G Update: www.lickslegal.com/news/anpd-approves-regulation-on-dosimetry-and-application-of-administrative-sanctions-and-may-start-applying-penalties-for-non-compliance-with-the-lgpd 0

August 21, 2018 webmaster Brazil

Peru: Taxation of Income derived of foreign Life Insurance

Click to access i042-2018-7T0000.pdf 0

July 30, 2018 admin Insurance, Peru, Tax, Tax Planning

Chile: List of countries with preferential tax regimes updated (Span)

www.sii.cl/noticias/2018/060718noti01rp.htm Click to access reso55.pdf Click to access reso55_anexo1.pdf Click to access reso55_anexo2.pdf 0

July 20, 2018 webmaster Chile, Tax, Tax Planning, Tax Reporting

Colombia: Testamentary freedom to become Law

www.ambitojuridico.com/noticias/congreso/civil-y-familia/conozca-la-importante-modificacion-al-codigo-civil-sobre-libertad www.ambitojuridico.com/noticias/educacion-y-cultura/rodrigo-lara-la-herencia-trasladada-de-una-generacion-otra-pervierte 0

July 11, 2018 webmaster Colombia, Estate Planning, Regulatory

Education: The role of IFCs in facilitating Global Investment

goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0