Argentine Central Bank Amends Regulations to Access Foreign Exchange Market (marval.com)El Banco Central continúa adecuando las normas de exterior y cambios (marval.com)Argentine Central Bank Continues Updating Foreign Exchange Regulations (marval.com)Argentina: Communication “A” 7852 of the Argentine Central Bank – Adjustments to the exchange control regulations – Baker McKenzie...
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September 22, 2023 webmaster
Argentina, Banking, Foreign Exchange
Peru: List of subjects obliged to report to the FIU-Peru extended – Baker McKenzie InsightPluswww.echecopar.com.pe/publicaciones-amplian-lista-de-sujetos-obligados-a-informar-a-uif-peru.htmlinsightplus.bakermckenzie.com/bm/dispute-resolution/peru-list-of-subjects-obliged-to-report-to-the-fiu-peru-extended See also:cms.law/en/int/expert-guides/cms-expert-guide-to-crypto-regulation/peru 0
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September 19, 2023 webmaster
Crypto Currencies, Money Laundring, Peru, Regulatory
High Court rules against Republic of Argentina in GDP-linked sovereign bond claim finding in favour of the claimants’ construction of provision “rebasing” GDP measurement | Banking Litigation notes (hsfnotes.com) 0
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September 19, 2023 webmaster
Argentina, Financing, UK
Court of Appeal upholds application of one voice principle, Christopher Charlton, Maddie Cryer, Madeleine Brown (macfarlanes.com) 0
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September 12, 2023 webmaster
Litigation, UK, Venezuela
La AFIP estableció un nuevo anticipo extraordinario del impuesto a las ganancias (marval.com)Argentine Tax Authority Establishes New Extraordinary Advance Payment on Account of Income Tax (marval.com)Marval Legal Voice: New Extraordinary Income Tax Advancewww.marval.com/publicacion/la-afip-establecio-un-nuevo-anticipo-extraordinario-del-impuesto-a-las-ganancias-15549&lang=enwww.ey.com/en_gl/tax-alerts/argentine-tax-authority-establishes-a-new-corporate-income-tax-pMarval Legal Voice: New Extraordinary Income Tax Advance Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapsErAFion3ZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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September 7, 2023 webmaster
Argentina, Regulatory, Tax
www.ey.com/en_gl/tax-alerts/peruvian-tax-authority-establishes-guidelines-for-gains-or-losse 0
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September 5, 2023 webmaster
Foreign Exchange, Peru, Tax
Modificación de los Convenios para Evitar la Doble Imposición con Chile, Colombia y Perú en el Marco de la Alianza del Pacífico. – BASHAM See also:sanchezdevanny.com/en/trending/newsletter/convention-to-standardize-tax-treatment-in-the-pacific-alliance 0
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August 28, 2023 webmaster
Chile, Colombia, Double Tax Treaty, Peru, Tax
Financial Intelligence Unit Amends Regulatory Framework Applicable to Cooperatives and Mutual Associations (marval.com) 0
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August 15, 2023 webmaster
Argentina, Money Laundring, Regulatory
Argentine Securities Commission Includes Transactions in Renminbi Among Restrictions Applicable to Agents for Proprietary Trading (marval.com) 0
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August 14, 2023 webmaster
Argentina, Banking, Foreign Exchange, Regulatory
New Resolution by the Brazilian Central Bank addresses the sharing of data – Hogan Lovells Engage 0
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August 8, 2023 webmaster
Banking, Brazil, Regulatory
