en.ferrere.com/latest-posts/news/paraguay-new-compliance-rules-for-the-securities-market 0
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October 16, 2017 webmaster
Paraguay, Regulatory, Risk Management
www.fcpablog.com/blog/2017/9/21/fincen-warns-banks-about-laundering-venezuela-bribe-money.html info.dechert.com/10/9385/september-2017/fincen-issues-advisory-on-widespread-public-corruption-in-venezuela.asp?forward=df48bc70-1c09-42a0-a40c-e6a23a5e0f65 Click to access FinCEN%20Advisory%20FIN-2017-A006-508%20Compliant.pdf Update: bit.ly/2DRPu8C 0
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October 16, 2017 webmaster
Banking, Money Laundring, US, Venezuela
bit.ly/2yxl4DS www.bakermckenzie.com/en/insight/publications/2017/09/new-business-opportunity-cnv/ canosa.com/creation-global-investment-advisory-agent/ 0
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October 12, 2017 webmaster
Argentina, Banking, Regulatory
www.houthoff.com/popular-topics/international-updates/news/securities-brokers-and-individual-portfolio-managers-now-regulated-in-curacao/show 0
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September 22, 2017 webmaster
Banking, Curaçao, Regulatory
canosa.com/afip-filed-lawsuit-tax-data-breach/ 0
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September 21, 2017 webmaster
Argentina, Tax, Tax Amnesty
www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179885168 www.friedfrank.com/index.cfm?pageID=25&itemID=7870 www.hoganlovells.com/en/publications/new-executive-order-targets-venezuelas-access-to-us-financial-markets www.srz.com/resources/sanctions-update-u-s-imposes-immediate-restrictions-relating-to.html www.skadden.com/insights/publications/2017/08/newsanctionstargetgovvenezuelasaccessuscapmarkets www.whitecase.com/publications/alert/us-imposes-sanctions-targeting-debt-equity-and-securities-venezuelan-government www.dentons.com/en/insights/alerts/2017/august/31/new-us-sanctions-target-venezuelas-debt-and-equity-financing www.jonesday.com/trump-administration-imposes-targeted-financial-sanctions-on-venezuela-08-31-2017/ www.whitehouse.gov/the-press-office/2017/08/25/presidential-executive-order-imposing-sanctions-respect-situation Click to access us-sanctions-new-debt-and-equity-issuances-by-venezuelan-government-8-25-17.pdf Click to access newly_issued_executive_order_prohibits_dealing_in_most_venezuela.pdf www.hugheshubbard.com/news/venezuelan-sanctions Update: goo.gl/xVCkdp Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=9236941 0
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September 18, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
Click to access ey-tax-alert-reforma-normativa-listado-paraisos-fiscales.pdf www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ Click to access TRIBUTAR-PARAISOS_Y_REGIMENES_FISCALES_PREFERENTES.pdf Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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September 15, 2017 webmaster
Ecuador, Tax, Tax Planning
www.orbitax.com/taxhub/?newsDate=29-08-2017 www.tmf-group.com/es-co/news-insights/articles/2017/october/ecuador-tax-haven-regulation/ www.pbplaw.com/se-modifica-la-lista-de-paraisos-fiscales-y-regimenes-fiscales-preferentes/ www.pudeleco.com/clegal/tributario/2017/it170817.pdf ohmecuador.com/circular-78-suplemento-r-o-no-59-17-de-agosto-de-2017/ Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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September 8, 2017 webmaster
Ecuador, Tax, Tax Planning
bit.ly/2v7JW3x Click to access 115_Comunicado_de_prensa_08082017.pdf 0
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September 5, 2017 webmaster
Colombia, Regulatory, Transparency
canosa.com/tax-installment-payment-plan-afip-general-resolution-no-40992017/ servicios1.afip.gov.ar/genericos/guiasPasoPaso/VerGuia.aspx?id=210 0
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August 30, 2017 webmaster
Argentina, Tax