Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
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July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
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July 21, 2023 webmaster
Regulatory, Tax, Venezuela
www.garrigues.com/es_ES/noticia/chile-nuevos-delitos-contenidos-ley-delitos-economicos 0
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June 27, 2023 webmaster
Chile, Regulatory
insightplus.bakermckenzie.com/bm/tax/brazil-for-the-first-time-sao-paulos-tax-authorities-provide-analysis-on-the-levy-of-estate-and-gift-tax-on-irrevocable-trusts 0
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June 26, 2023 webmaster
Brazil, Tax, Trusts
t.ly/b5r7 Update:Brazil: Joint Committee approves Report on Provisional Measure 1.172/23 including taxation of foreign investments of Brazilian individuals – Trench Rossi WatanabeBrazil: Government sends Bill that proposes to tax income earned abroad by individuals resident – Baker McKenzie InsightPlusBrazil: Provisional Measure N. 1,171/23 – Baker McKenzie InsightPluswww.loyensloeff.com/insights/news–events/news/brazilian-taxation-of-foreign-investment-income/insightplus.bakermckenzie.com/bm/tax/brazil-brazillian-irs-publishes-normative-instruction-regulating-the-taxation-of-investments-abroad 0
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June 1, 2023 webmaster
Brazil, Tax
www.hklaw.com/en/insights/publications/2023/05/nueva-guia-de-la-superintendencia-de-sociedades-de-colombia 0
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May 29, 2023 webmaster
Colombia, Corporate Law, Money Laundring
www.marval.com/publicacion/la-cnv-aprobo-un-reglamento-para-la-emision-de-futuros-basados-en-indice-bitcoin-15472&lang=en 0
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May 26, 2023 webmaster
Argentina, Banking, Crypto Currencies, Regulatory
insightplus.bakermckenzie.com/bm/tax/brazil-provisional-measure-n-117123www.mayerbrown.com/en/perspectives-events/publications/2023/05/new-tax-rules-applicable-to-brazilian-residents-abroadwww.ctpadv.com.br/mp-1171-tributacao-de-rendimentos-do-exterior/ 0
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May 24, 2023 webmaster
Brazil, Tax, Tax Planning, Trusts
www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478&lang=enEl BCRA prohíbe a los proveedores de servicios de pagos realizar y facilitar a sus clientes operaciones con criptoactivos (marval.com)Argentine Central Bank Bans Payment Service Providers from Carrying Out and Facilitating Crypto-Asset Transactions (marval.com) 0
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May 24, 2023 webmaster
Argentina, Crypto Currencies, Regulatory