Home » Countries » South America » Archive by categoryUruguay

EU: Ten Countries added to Tax Cooperation monitoring List

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

Uruguay: Tax residence rules – new planning opportunities for foreign individuals

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

Uruguay: Beneficial ownership rules amended

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

Uruguay: New Definition of Tax Havens

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

Uruguay: Fiscal Transparency Law

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