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Argentina: Transfer of shares by non-residents — rules abolished

Click to access 18_01_12_PROCEDURE_TO_PAY_THE_INCOME_TAX_RELATED.pdf canosa.com/argentinean-tax-authorities-repeal-retention-system-income-tax-case-seller-purchaser-local-participations-foreign-residents/ See also: 29952.ey-vx.com/archive/archive-news/argentina–transfer-of-shares-by-non-residents—rules-on-paying-agent-established-but.aspx Click to access 17_07_20_DISPOSAL_OF_ARGENTINE_SHARES_AND_SECURITES.pdf periscopiofiscalylegal.pwc.es/impuesto-sobre-la-ganacias-de-no-residentes-en-argentina-posibles-desarrollos-en-el-mecanismo-de-recaudacion 0
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Argentina, Banking, Tax Banking, Brazil, Money Laundring, Risk Management Ecuador, Tax

Argentina: Tax Reform published

bit.ly/2DPNdsv bakerxchange.com/rv/ff0036aa515394f9c953e5e5684b822feb83e59a/p=6142350 www.bakermckenzie.com/en/insight/publications/2018/01/tax-and-social-security www.ey.com/gl/en/services/tax/international-tax/alert–argentina-enacts-comprehensive-tax-reform goo.gl/3KLMGR canosa.com/argentina-introduces-large-tax-reform/ 0
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Argentina, Tax Colombia, Tax, Tax Amnesty, Trusts, Voluntary Disclosure Argentina, Tax Chile, Tax, Tax Planning

Brazil: Central Bank issues new Sanctions Regime and Administrative Penalties

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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Brazil, Regulatory European Union, Risk Management, Sanctions, Venezuela

Brazil: Changes to taxation of investment funds

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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Brazil, Funds, Tax