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January 19, 2018 webmaster
Banking, Brazil, Money Laundring, Risk Management
www.levysalomao.com.br/publications/LegalBulletin/approved-new-law-on-administrative-proceedings-in-financial-system www.mattosfilho.com.br/pages/detalhes-noticia/nID/2456/noticia/banco-central-regulamenta-novo-regime-sancionador-e-penalidades-administrativas Click to access Veirano_Client_Alert_Mercado_NOV2017_original.pdf www.bcb.gov.br/htms/normativ/Circular3857.pdf?r=1 0
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December 6, 2017 webmaster
Brazil, Regulatory
home.kpmg.com/br/en/home/insights/2017/11/tax-news-provisional-measure-806-2017.html home.kpmg.com/xx/en/home/insights/2017/11/tnf-brazil-changes-to-taxation-of-brazilian-investment-funds.html tozzinifreire.com.br/en/boletins/provisional-measure-modifies-the-taxation-on-investment-funds-in-brazil www.levysalomao.com.br/publications/LegalBulletin/taxation-of-investment-funds-analysis-of-new-regime www.ey.com/gl/en/services/tax/international-tax/alert–brazil-amends-tax-rules-of-certain-investment-funds 0
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November 30, 2017 webmaster
Brazil, Funds, Tax
www.mayerbrown.com/cvm-issues-clarification-memorandum-regarding-initial-coin-offerings-icos-10-16-2017/ 0
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November 15, 2017 webmaster
Blockchain, Brazil, Crypto Currencies
www.mayerbrown.com/Law-No-13496–2017—Special-Tax-Regularization-Program-PERT-10-26-2017/ bit.ly/2h5BTmk www.mattosfilho.com.br/pages/detalhes-noticia/nID/2371/noticia/lei-n-134962017–programa-especial-de-regularizacao-tributaria-pert 0
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November 6, 2017 webmaster
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
www.cpbs.com.br/index.php/publicacao/brazilian-federal-revenue-service-updates-list-of-tax-havens/?lang=en 0
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November 2, 2017 webmaster
Brazil, Tax, Tax Planning
www.veirano.com.br/upload/content_attachments/545/Veirano_Client_Alert_Compliance_SEP2017_original.pdf?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.tmf-group.com/en/news-insights/articles/2017/october/brazil-central-bank-rules/ www.legisweb.com.br/legislacao/?id=348782 www.bcb.gov.br/pre/normativos/busca/normativo.asp?tipo=Resolu%C3%A7%C3%A3o&data=2017&numero=4567 0
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October 20, 2017 webmaster
Brazil, Regulatory, Risk Management
www.mattosengelberg.com.br/en/informatives/portugues-informativo-tributario-19-prorrogacao-dos-prazos-de-adesao-pert-e-refisfunrural/ jcrs.uol.com.br/_conteudo/2017/10/economia/588497-receita-regulamenta-novos-prazos-de-adesao-ao-novo-refis-e-ao-refis-do-funrural.html 0
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October 17, 2017 webmaster
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
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August 17, 2017 webmaster
Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends
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
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August 3, 2017 webmaster
Argentina, Brazil, Double Tax Treaty, Tax, Transparency