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Brazil, Tax, Tax Amnesty, Voluntary Disclosure Argentina, Tax, Tax Amnesty, Voluntary Disclosure

Chile: Financial Market Commission established

www.carey.cl/en/news-alert-n98-law-n21000-establishes-the-national-financial-market-commission-of-chile/#.WMqU9YWcHIU www.dacbeachcroft.com/en/gb/articles/2017/april/new-financial-market-regulator-to-be-launched-in-chile/ Update: www.carey.cl/en/self-regulation-and-the-financial-self-regulation-committee/ 0
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Banking, Chile, Regulatory Brazil, Tax, Tax Amnesty, Voluntary Disclosure Argentina, Tax, Tax Amnesty, Transparency Peru, Tax, Transparency

Uruguay: New Definition of Tax Havens

bit.ly/2nCbR8A www.guyer.com.uy/en/what_we_do/news-knowledge/on-line-news/informe-especial-resolucion-dgi-n-13152017-listado-de-paises-jurisdicciones-o-regimenes-especiales-de-baja-o-nula-tributacion-bont/ www.tmf-group.com/en/news-insights/articles/2017/march/transparencia-fiscal-uruguay/ Update: www.impo.com.uy/bases/resoluciones-dgi/223-2022 www.ey.com/en_gl/tax-alerts/uruguay-s-tax-authority-updates-list-of-low-or-no-taxation-countries-jurisdictions-and-special-regimes www.ey.com/en_gl/tax-alerts/uruguay-updates-list-of-countries-or-jurisdictions-deemed-low-or www.impo.com.uy/bases/resoluciones-dgi/2470-2022?tipoServicio=11 www.orbitax.com/news/archive.php/Uruguay-Updates-List-of-Low-or-51745 0
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Corporate Taxation, Tax, Tax Planning, Uruguay Brazil, Tax Amnesty, Voluntary Disclosure Argentina, Money Laundring, Risk Management Banking, Paraguay, Regulatory