Home » Countries » Archive by categorySouth America (Page 31)
Double Tax Treaty, Mexico, South America, Spain, Tax, Tax Planning Argentina, Risk Management Blockchain, Brazil, Crypto Currencies Argentina, Tax Brazil, Tax, Tax Amnesty, Voluntary Disclosure Brazil, Tax, Tax Planning

Colombia: Information exchange – update

Click to access Colombian-Tax-Flash-No.-30-Info.-Exchange-1.pdf www.hklaw.com/publications/informacion-tributaria-de-36-paises-ya-esta-en-colombia-10-11-2017/ bit.ly/2yNFxHB bit.ly/2ghdGcc Click to access 149_Comunicado_de_prensa_09102017.pdf 0
Continue reading
Colombia, Information Exchange, Transparency Argentina, Information Exchange, Tax Information Exchange Agreement, Transparency

Brazil: Central Bank tightens grip on compliance management in the financial sector

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
Continue reading
Brazil, Regulatory, Risk Management Brazil, Tax, Tax Amnesty, Voluntary Disclosure