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UAF

+ az News | + az Alerts | + Prensa | + Podcast | + Eventos

UAF

+ az News | + az Alerts | + Prensa | + Podcast | + Eventos

Keys to understanding the regulatory impact of FAU Circular No. 62

Keys to understanding the regulatory impact of FAU Circular No. 62

03-04-2025 | az Alert (eng), Compliance

The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...

read more
Law 21.713: New Reporting Obligations for Financial Institutions and Taxpayers to Combat Informality

Law 21.713: New Reporting Obligations for Financial Institutions and Taxpayers to Combat Informality

20-11-2024 | Press, Tax litigation

We invite you to read the letter to the editor written by our Tax Group Director, Andrea Bobadilla, on new reporting obligations for financial...

read more
UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.

UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.

19-07-2024 | az Alert (eng)

The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed...

read more
12»
Keys to understanding the regulatory impact of FAU Circular No. 62

Keys to understanding the regulatory impact of FAU Circular No. 62

03-04-2025 | az Alert (eng), Compliance

The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...

read more
Law 21.713: New Reporting Obligations for Financial Institutions and Taxpayers to Combat Informality

Law 21.713: New Reporting Obligations for Financial Institutions and Taxpayers to Combat Informality

20-11-2024 | Press, Tax litigation

We invite you to read the letter to the editor written by our Tax Group Director, Andrea Bobadilla, on new reporting obligations for financial...

read more
UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.

UAF is moving forward with the updating of the RAN based on the information gathered during the public consultation.

19-07-2024 | az Alert (eng)

The Financial Analysis Unit is working on the modernization of the Updated Compilation of Standards. The Financial Analysis Unit put its proposed...

read more
12»

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