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Brazil: Senate approves changes to Tax Amnesty (Port)

Click to access 7-dias-no-poder—20-de-marco-de-2017-58d0102b166e6.pdf 0

March 28, 2017 webmaster Brazil, Tax, Tax Amnesty, Voluntary Disclosure

South Africa: Period for administrative relief outside exchange control special voluntary disclosure programme extended for certain cases

www.thesait.org.za/news/news.asp?id=337360 See also: www.sars.gov.za/Media/MediaReleases/Pages/24-February-2021—SARS-increases-its-focus-on-wealthy-individuals-and-offshore-holdings.aspx 0

March 27, 2017 webmaster South Africa, Tax Amnesty, Voluntary Disclosure

Argentina: Voluntary Disclosure Act – Extension of Deadline

www.bakermckenzie.com/en/insight/publications/2017/03/voluntary-disclosure-act-extension-deadline www.afip.gob.ar/noticias/20170323Sinceramiento.asp 0

March 27, 2017 webmaster Argentina, Tax, Tax Amnesty, Voluntary Disclosure

Brazil: Additional Fine of 20% within Tax Amnesty declared invalid

Click to access edicao09-03-58c173f414651.pdf 0

March 22, 2017 webmaster Brazil, Tax, Tax Amnesty, Voluntary Disclosure

Nigeria: New Tax Amnesty under consideration

bit.ly/2o17CCD yomiolugbenro.com/?p=162 0

March 21, 2017 webmaster Nigeria, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure

Argentina: Tax Amnesty extended for certain Bonds (Span)

www.colegio-escribanos.org.ar/index.php/2017/03/06/programa-nacional-de-reparacion-historica-para-jubilados-y-pensionados-decreto-1392017/ 0

March 21, 2017 webmaster Argentina, Tax, Tax Amnesty, Transparency

Philippines: Government introduces Estate Tax Amnesty

www.bakermckenzie.com/en/insight/publications/2017/03/philippine-estate-tax-amnesty 0

March 14, 2017 webmaster Philippines, Tax Amnesty, Voluntary Disclosure

Brazil: Deadline for disclosure of assets abraod under RERCT published (Port)

rf.jusbrasil.com.br/noticias/437248527/receita-federal-regulamenta-transmissao-de-informacoes-relativas-ao-rerct 0

March 14, 2017 webmaster Brazil, Tax Amnesty, Voluntary Disclosure

US: AML duties of Banks when their Clients participate in Tax Amnesties

www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1

March 2, 2017 webmaster Banking, Money Laundring, Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure

Mexico: Rules for the Application of the Repatriation Decree

bakerxchange.com/rv/ff002e85f32df679fb04e71865449e2d75a64a9f bakerxchange.com/cv/44f9fb2f13c0d1a70256b64a4a5283778c2bf03c/p=2076210 www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax 0

February 27, 2017 webmaster Mexico, Tax, Tax Amnesty, Voluntary Disclosure

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