www.mayerbrown.com/en/perspectives-events/publications/2021/03/brazil-increase-in-rates-of-social-security-contribution-on-net-income-payable-by-legal-entities-operating-in-financial-sector 0
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May 14, 2021 webmaster
Banking, Brazil, Corporate Law
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April 28, 2021 webmaster
Peru, Tax
insightplus.bakermckenzie.com/bm/tax/argentina-the-federal-tax-authority-modifies-the-definition-of-final-beneficiary 0
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April 20, 2021 webmaster
Argentina, Ownership, Tax Reporting, Transparency
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Argentina, Ownership, Transparency
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March 31, 2021 webmaster
Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency
gfintegrity.org/colombia-considers-new-beneficial-ownership-legislation/leyes.senado.gov.co/proyectos/images/documentos/Textos%20Radicados/proyectos%20de%20ley/2020%20-%202021/PL%20341-20%20Anticorrupcion.pdf Update:gfintegrity.org/colombia-como-avanza-la-implementacion-de-un-enfoque-de-beneficiarios-finales/www.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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March 4, 2021 webmaster
Colombia, Ownership, Transparency
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February 24, 2021 webmaster
Brazil, Canada, Cyber Security, Risk Management, UK, US
canosa.com/4049/canosa.com/another-tax-on-wealth-solidarity-and-extraordinary-contribution-to-help-mitigate-the-effects-of-the-pandemic/Update:globalcompliancenews.com/argentina-the-national-executive-branch-regulates-law-no-27605-which-created-the-contribution-to-great-fortunes-08022021/globalcompliancenews.com/argentina-resolution-no-4930-2021-regulation-of-contribution-of-great-fortunes-01032021/#page=1insightplus.bakermckenzie.com/bm/tax/argentina-federal-tax-authority-establishes-regime-of-payment-facilities-for-subjects-reached-by-the-solidarity-and-extraordinary-contribution-to-help-mitigate-the-effects-of-the-pandemic-created-by-law-no-27605pagbam.com/newsletters/alerta-de-novedades-legales-16-de-marzo-2021/comercioyjusticia.info/justicia/primer-fallo-contra-el-impuesto-a-la-riqueza/See also:www.trenchrossi.com/en/uncategorized/latin-america-updates-on-wealth-tax-in-latin-america/insightplus.bakermckenzie.com/bm/tax/argentina-resolution-no-49302021-regulation-of-contribution-of-great-fortunescanosa.com/a-precautionary-measure-prevents-the-afip-from-collecting-the-solidarity-contribution/insightplus.bakermckenzie.com/bm/tax/argentina-the-fta-extends-the-deadline-for-the-presentation-of-the-affidavit-and-the-payment-of-the-solidarity-and-extraordinary-contribution-to-help-mitigate-the-effects-of-the-pandemic 0
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February 19, 2021 webmaster
Argentina, Tax
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February 10, 2021 webmaster
Sanctions, UK, US, Venezuela
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February 2, 2021 webmaster
Residency, Tax, Tax Planning, Uruguay