www.economiayfinanzas.gob.bo/index.php?opcion=com_prensa&ver=prensa&id=4191&categoria=5&seccion=306 www.economiayfinanzas.gob.bo/index.php?opcion=pdf&id=4191 0
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November 12, 2018 webmaster
Bolivia, Tax
goo.gl/SfS3U4 www.bakermckenzie.com/en/insight/publications/2018/11/draft-anti-fraud-bill 0
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November 9, 2018 webmaster
Spain, Tax
www.ensafrica.com/news/Significant-new-Namibian-tax-law-proposals?Id=3226&STitle=tax%20newsflash 0
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November 9, 2018 webmaster
Namibia, Tax
goo.gl/wdRqi5 goo.gl/rtTRdG www.jdsupra.com/legalnews/end-of-the-road-u-s-sanctions-on-iran-20626/ knowledge.freshfields.com/papier-sanitair/Global/r/3853/iran_sanctions_re-imposed__what_you_need_to_know www.whitecase.com/publications/alert/united-states-fully-re-imposes-iran-sanctions-and-expands-designations goo.gl/a2giiX goo.gl/7aU7St See also: goo.gl/BckNpS www.fincen.gov/news/news-releases/treasury-and-state-announce-new-humanitarian-mechanism-increase-transparency www.trumpandtrade.com/2019/10/treasurys-financial-crimes-enforcement-network-fincen-issues-final-rule-concerning-iran-money-laundering-concerns/ Update:www.findknowdo.com/news/12/08/2020/ofac-clarifies-scope-iranian-sanctions?utmwww.findknowdo.com/news/08/24/2021/ofac-authorizes-educational-exports-iran?utmwww.findknowdo.com/news/09/30/2021/ofac-issues-iran-related-faq?utmwww.findknowdo.com/news/11/18/2021/ofac-sanctions-iranian-cyber-company-and-associated-persons?utmwww.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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November 9, 2018 webmaster
Iran, Sanctions, US
goo.gl/q8jiZF www.bakermckenzie.com/en/insight/publications/2018/11/regulation-of-income-tax-act www.afip.gob.ar/noticias/20181101impuestoGanancias.asp 0
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November 8, 2018 webmaster
Argentina, Real Estate, Tax
bakerxchange.com/rv/ff0042cb7f2b9c740f5567014f4e893c200d1a68/ goo.gl/ZLUofy goo.gl/wnVZBX www.jdsupra.com/legalnews/colombia-propone-cambios-a-las-45015/ goo.gl/bHCKPo Click to access PL%20240-2018%20CAMARA.pdf goo.gl/ZLVpCC lewinywills.us19.list-manage.com/track/click?u=1f18949f5665ef1684cb6e074&id=f24932c637&e=e23b5612f6 Principales modificaciones que introduce la Ley de Financiamiento Resumen Ejecutivo #1 Ley de Financiamiento Resumen Ejecutivo #2 Ley de Financiamiento Resumen Ejecutivo #3 Ley de Financiamiento www.taxathand.com/article/10645/Colombia/2018/2019-finance-bill-proposes-significant-tax-reforms www.orbitax.com/news/archive.php/Colombia-Major-Tax-Reform-Legi-35499 actualicese.com/normatividad/2018/12/28/ley-1943-de-28-12-2018-ley-de-financiamiento/ www.hklaw.com/publications/Se-publica-en-la-Gaceta-oficial-el-texto-final-de-la-nueva-Ley-de-Financiamiento-Colombia-12-26-2018/ Update: www.taxathand.com/article/12376/Colombia/2019/Constitutional-Court-revokes-most-of-recent-tax-reform-due-to-procedural-defects 0
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November 8, 2018 webmaster
Colombia, Tax
www.ogier.com/publications/jersey-civil-penalties-regime-principal-persons 0
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November 8, 2018 webmaster
Jersey, Regulatory
buckleysandler.com/blog/2018-10-26/occ-announces-enforcement-action-against-bank-previously-identified-bsaaml-compliance-deficiencies#page=1 www.occ.treas.gov/news-issuances/news-releases/2018/nr-occ-2018-112.html 0
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November 7, 2018 webmaster
Money Laundring, US
www.withersworldwide.com/en-gb/monetary-authority-of-singapore-announces-tax-framework-for-variable-capital-companies See also: goo.gl/DkKryb 0
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November 7, 2018 webmaster
Corporate Taxation, Singapore, Tax
www.intertrustgroup.com/news-and-insights/insight-news/2018/practical-considerations-for-brazil-private-wealth-market-participants 0
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November 7, 2018 webmaster
Brazil, Estate Planning, Tax, Tax Planning