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Education: Taxation of Inbound Real Estate Investments

www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0

August 10, 2017 webmaster Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US

Paraguay: New Capital Markets Law

www.vouga.com.py/eng/publicacion.php?id=281 www.vouga.com.py/esp/publicacion.php?id=281 0

August 4, 2017 webmaster Banking, Paraguay, Regulatory

Argentina: Amendment of the Treaty to avoid Double Taxation and Prevent Fiscal Evasion with Brazil

Click to access 17_07_27-AMENDMENT_TO_THE_TREATY_TO_AVOID_DOUBLE_TAXATION_AND_PREVENT_FISCAL_EVASION_ENTERED_INTO_ARGENTINA_AN.pdf taxinsights.ey.com/archive/archive-news/argentina-and-brazil-sign-amendment-protocol-to-income-tax-treaty.aspx bit.ly/2vOHvGz Update: www.bakermckenzie.com/en/insight/publications/2018/07/amendment-protocol-to-the-argentina-brazil 0

August 3, 2017 webmaster Argentina, Brazil, Double Tax Treaty, Tax, Transparency

Peru: Tax Amnesty – further clarifications (Span)

www.zyaabogados.com/es/informativo-legal/nota/informe-sunat-requisitos-para-el-acogimiento-al-regimen-de-amnistia-tributaria/ Click to access i079-2017.pdf Click to access i080-2017.pdf 0

August 2, 2017 webmaster Peru, Tax, Tax Amnesty, Voluntary Disclosure

Chile: General Instruction on Ultimate Beneficiary and KYC

www.carey.cl/en/financial-analysis-unit-issues-a-new-mandatory-general-instruction-as-to-ultimate-beneficiary-and-mandatory-know-your-costumers-due-diligence/#.WXCyioWcHIU 0

July 31, 2017 webmaster Chile, Money Laundring

Brazil: Regulations on Special Tax Regularization Program published (Port)

Click to access memotrib120717.pdf www.psaa.com.br/clipping.php?id=216 0

July 27, 2017 webmaster Brazil, Tax, Tax Amnesty, Voluntary Disclosure

Argentina: Income tax on Securities transactions of Foreigners – Suspended

www.bakermckenzie.com/en/insight/publications/2017/07/payment-of-income-tax bit.ly/2tjvuEM Update: www.bakermckenzie.com/en/insight/publications/2017/07/income-tax-suspension-purchase 0

July 21, 2017 webmaster Argentina, Banking, Tax

Uruguay: Regulatory Decree on Fiscal Transparency Law

en.ferrere.com/latest-posts/news/regulatory-decree-of-fiscal-transparency-law 0

July 20, 2017 webmaster Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Uruguay

Argentina: Draft Bill on Corporate Criminal Liability

www.bakermckenzie.com/en/insight/publications/2017/06/draft-bill-corporate 0

July 11, 2017 webmaster Argentina, Corporate Law, Risk Management

Uruguay: Reglamentary Decree on Fiscal Transparency Law (Span)

www.ferrere.com/novedades/noticias/decreto-reglamentario-de-la-ley-de-transparencia-fiscal 0

July 10, 2017 webmaster Transparency, Uruguay

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