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Chile: Government presents Draft Tax Reform

hacienda.cl/noticias-y-eventos/noticias/gobierno-presenta-reforma-tributariawww.mch.cl/2022/07/04/kpmg-y-la-reforma-tributaria-del-gobierno-estamos-hablando-de-cambios-significativos-al-sistema-tributario/# www.reuters.com/world/americas/chile-plans-raise-copper-mining-royalties-reform-tax-system-2022-07-01/en.mercopress.com/2022/07/02/chile-s-gov-t-aims-to-tax-the-wealthiest-and-the-mining-companieshome.kpmg/us/en/home/insights/2022/07/tnf-chile-preview-tax-reform-project.htmlwww.garrigues.com/es_ES/noticia/chile-nuevo-proyecto-ley-reforma-tributaria-contempla-impuesto-sustitutivo-10-saldowww.garrigues.com/es_ES/noticia/chile-proyecto-reforma-tributaria-contempla-creacion-registro-nacional-personaswww.garrigues.com/es_ES/noticia/reforma-tributaria-chile-reemplaza-regimen-general-tributacion-semi-integrado-sistema-dual-ewww.az.cl/az-alert-reforma-tributaria-impuesto-al-patrimonio/www.az.cl/az-alert-reforma-tributaria-nueva-norma-de-tasacion-en-articulo-64-del-codigo-tributario/www.az.cl/az-alert-reforma-tributaria-impuesto-a-las-rentas-de-capital-y-tasa-del-desarrollo/ Update:www.ey.com/en_gl/tax-alerts/chile-s-congress-to-discuss-tax-reform-proposalwww.ey.com/en_gl/tax-alerts/chilean-chamber-of-deputies-rejects-tax-reform-billwww.carey.cl/en/chamber-of-deputies-reject-tax-reform-bill/www.orbitax.com/news/archive.php/Chiles-Chamber-of-Deputies-Re-52227 0
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Chile, Tax Banking, Brazil, Litigation Peru, Residency, Tax Banking, Peru, Regulatory Banking, Colombia, Money Laundring, Regulatory

US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse

www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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Regulatory, Sanctions, US, Venezuela Brazil, Litigation, Regulatory, Tax Banking, Chile, Corporate Law, Regulatory

US: Chile Tax Treaty advances through the approval Process

www.ey.com/en_gl/tax-alerts/us-chile-tax-treaty-advances-through-the-approval-processnews.bloombergtax.com/daily-tax-report-international/senate-foreign-relations-committee-advances-chile-tax-treaty Update:www.ey.com/en_gl/tax-alerts/us-senate-committee-approves-tax-convention-with-chile–vote-by-www.foreign.senate.gov/press/dem/release/sfrc-chairman-menendez-celebrates-historic-approval-of-the-chile-tax-treaty-to-protect-and-promote-us-foreign-direct-investment-in-chilerecent_latam_international_tax_developments_brazil_chile_and_the_united_states.pdf (willkie.com)Duane Morris LLP – The Long-Awaited Chile-U.S. Income Tax Treaty Is Finally Making It to the Finish LineEl Senado estadounidense aprueba el Convenio para evitar la Doble Tributación entre Chile y Estados Unidos | GarriguesU.S. Senate Approves Highly Anticipated U.S.-Chile Income Tax Treaty | Insights |...
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Chile, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, US

Argentina: Foreign Exchange Regulations

www.bomchil.com.ar/noticia/994www.bomchil.com.ar/noticia/997www.globalcompliancenews.com/2022/07/18/argentina-central-bank-communication-a-7532-amendments-to-the-foreign-exchange-regime-30062022/#page=1 Update:www.marval.com/publicacion/se-modifica-la-normativa-cambiaria-para-ciertos-egresos-15460&lang=enArgentina: Tax on the acquisition of foreign currency extended to new transactions – Baker McKenzie InsightPlus 0
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Argentina, Foreign Exchange