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Curaçao: Sint Maarten Bank Accounts: New National Ordinance Impact

Curaçao /

On 29 September 2026, the Government of Sint Maarten enacted a new National Ordinance governing basic bank accounts, aimed at enhancing financial inclusion and anti-money laundering compliance. The legislation mandates that all licensed banks offer a basic payment account with standardized features, transparent fee structures, and simplified onboarding procedures for residents, including non-resident taxpayers. The

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Paraguay: Paraguay Strengthens OECD Engagement at Montevideo Ministerial

Paraguay /

On 29 September 2026, Paraguay’s Vice Minister of Economy and Planning, Gerardo Alfredo Ruiz Díaz Franco, led a delegation to the 11th OECD Latin America and Caribbean Regional Programme Ministerial Summit and the 23rd Advisory Group Meeting in Montevideo, Uruguay. This participation signals Paraguay’s continued commitment to aligning with OECD standards, particularly in tax transparency,

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Bolivia：Bolivia Customs Seizes Misdeclared Cosmetics Worth $1.1M

Bolivia /

On 29 September 2026, Bolivia’s National Customs Authority (Aduana Nacional) announced the seizure of three containers holding cosmetics falsely declared as toys, with a commercial value exceeding $1.1 million. The operation underscores the administration’s intensified focus on customs valuation fraud and misclassification schemes that erode VAT and customs duty revenues. The seizure was executed under

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Paraguay: Paraguay Joins Regional Dialogue on Beneficial Ownership, AML

Paraguay /

On 29 September 2026, Paraguay’s Ministry of Economy and Finance (MEF) participated in the “Regional Technical Dialogue for the Southern Cone: Crimes against Public Administration as Predicates to Money Laundering,” held in Montevideo. The event brought together over 70 specialists from Paraguay, Argentina, Brazil, Chile, and Uruguay to strengthen investigative capacities and regional cooperation against

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Argentina: US SEC Issues New Crypto Asset FAQs Affecting Global Tax Classification

Argentina /

On 29 September 2026, the U.S. Securities and Exchange Commission (SEC) Division of Corporation Finance published an updated set of Frequently Asked Questions (FAQs) addressing the classification of crypto assets as “investment contracts” under the Howey test, following the Supreme Court’s 2025 decision in SEC v. Ripple Labs. While not a tax pronouncement per se,

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Curaçao: Sint Maarten Basic Bank Accounts: New National Ordinance Impact

Curaçao /

On 29 September 2026, HBN Law Tax published an analysis of Sint Maarten’s new National Ordinance governing basic bank accounts. The legislation aims to enhance financial inclusion by mandating that all licensed banks offer a basic payment account with minimal fees and standardized features. The ordinance enters into force on 1 January 2027, requiring banks

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Bermuda: Bermuda Enacts Payroll Tax Rates Amendment Act 2026

Bermuda /

On 29 September 2026, the Government of Bermuda officially published the Assent Notice for the Payroll Tax Rates Amendment Act 2026 (Gazette Notice GN0841/2026). This legislative amendment modifies the existing payroll tax framework, adjusting tax rates and potentially altering employer contribution thresholds, exemption criteria, and filing requirements for the 2026 fiscal year. The assent signifies

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Colombia: Colombia: Late Electronic Payroll Effects on Costs and Deductions

Colombia /

On 28 September 2026, Posse Herrera Ruiz published an analysis on the consequences of late electronic payroll (nómina electrónica) submissions in Colombia. The Colombian Tax Administration (DIAN) mandates that payroll payment supports be transmitted electronically within strict deadlines to validate labor costs and deductions for corporate income tax purposes. This article examines the regulatory framework

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Chile: SII Secures Historic Conviction for Illegal Gambling and Clandestine Trade

Chile /

On 28 September 2026, the SII announced a landmark conviction against operators of illegal gambling houses and clandestine commercial networks in Temuco. The case, resulting from a coordinated investigation with customs and police authorities, marks a significant victory in the fight against tax evasion linked to the informal economy. The defendants were found guilty of

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Mexico: Mexico SAT Mobile Office Expands to 21 States for Tax Services

Mexico /

On 28 September 2026, Mexico’s Tax Administration Service (SAT) announced a significant expansion of its Mobile Office program, deploying units to 21 states across the country. This initiative aims to bring tax administration services directly to taxpayers in remote and underserved regions, reducing the need for travel to fixed offices. The deployment aligns with SAT’s

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