www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ 0
Continue reading
March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
www.ey.com/en_gl/tax-alerts/uruguay-issues-decree-establishing-threshold-for-net-worth-taxmedios.presidencia.gub.uy/legal/2021/decretos/12/mef_505.pdfwww.garrigues.com/sites/default/files/documents/post-pandemic_era_brings_slew_of_tax_reforms_in_latin_america_in_2021.pdf 0
Continue reading
February 9, 2022 webmaster
Tax, Uruguay
bit.ly/3f2I8kawww.ey.com/en_gl/tax-alerts/uruguay-modifies-tax-holiday-regimeUpdate:www.ey.com/en_gl/tax-alerts/uruguay-modifies-tax-holiday-regimetaxsummaries.pwc.com/uruguay/individual/significant-developmentswww.ey.com/en_gl/tax-alerts/uruguayan-tax-authorities-rule-on-which-investments-in-real-estate-property-are-valid-for-foreign-individual-to-obtain-tax-residencywww.ey.com/en_gl/tax-alerts/uruguayan-executive-power-issues-decree-regulating-new-10-year-option-under-tax-holiday-regime 0
Continue reading
February 2, 2021 webmaster
Residency, Tax, Tax Planning, Uruguay
galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
Continue reading
January 22, 2020 webmaster
Ownership, Transparency, Uruguay
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
Continue reading
December 3, 2018 webmaster
Argentina, Money Laundring, Panama, Paraguay, Tax, Tax Information Exchange Agreement, Transparency, Uruguay
en.ferrere.com/latest-posts/news/regulatory-decree-of-fiscal-transparency-law 0
Continue reading
July 20, 2017 webmaster
Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Uruguay
www.ferrere.com/novedades/noticias/decreto-reglamentario-de-la-ley-de-transparencia-fiscal 0
Continue reading
July 10, 2017 webmaster
Transparency, Uruguay
bit.ly/2nCbR8A www.guyer.com.uy/en/what_we_do/news-knowledge/on-line-news/informe-especial-resolucion-dgi-n-13152017-listado-de-paises-jurisdicciones-o-regimenes-especiales-de-baja-o-nula-tributacion-bont/ www.tmf-group.com/en/news-insights/articles/2017/march/transparencia-fiscal-uruguay/ Update: www.impo.com.uy/bases/resoluciones-dgi/223-2022 www.ey.com/en_gl/tax-alerts/uruguay-s-tax-authority-updates-list-of-low-or-no-taxation-countries-jurisdictions-and-special-regimes 0
Continue reading
March 17, 2017 webmaster
Corporate Taxation, Tax, Tax Planning, Uruguay
www.guyer.com.uy/en/news/informe-especial-n53-tratamiento-tributario-aplicable-a-los-instrumentos-financieros-derivados/ 0
Continue reading
January 26, 2017 webmaster
Banking, Tax, Uruguay
www.guyer.com.uy/en/news/informe-especial-n50-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-ent/ www.guyer.com.uy/es/what_we_do/news-knowledge/on-line-news/informe-especial-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-entidades-de/ www.latamlawblog.com/2017/01/uruguay-fully-aligns-with-oecd-standards-tax-transparency-law-enacted/ home.kpmg.com/xx/en/home/insights/2017/01/tnf-uruguay-standards-regarding-fiscal-transparency-are-enacted.html en.ferrere.com/latest-posts/news/uruguay-new-tax-transparency-law 0
Continue reading
January 25, 2017 webmaster
CFC Rules, Transparency, Uruguay
