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Amendments concerning compensation accounts and CIIU codes

Brigard & Urrutia
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Colombia
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February 25 2013

We would like to keep you updated on certain recent and important amendments to the foreign exchange regime: 1. On December 19, 2012, the Colombian

No refund of premiums paid by the debtors to a banking institution

Brigard & Urrutia
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Colombia
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December 10 2012

By way of opinion No. 2012046595 of 2012, the Superintendency of Finance answered the inquiry regarding the possibility of filing for a refund of insurance fees, upon completing payment of a debt with a banking institution

Guidance for interest paid to nonresident aliens in the U.S.

Brigard & Urrutia
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Colombia, USA
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November 20 2012

On April 19 of 2012, the Internal Revenue Service ("IRS") and the Department of Treasury of the United States issued the Final Rule T.D. 9584 entitled "Guidance on Reporting Interest Paid to Nonresident Aliens" that provides the final regulations regarding reporting requirements for interest that relates to deposits maintained in U.S. offices of certain financial institutions and interest paid to nonresident aliens

Trade agreement facilitates opening of U.S. bank branches in Colombia

Morgan Lewis & Bockius LLP
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Colombia, USA
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May 30 2012

New free trade agreement provides capital and regulatory controls that help protect Colombian consumers while increasing local competition among banks in Colombia

Finance sector reform

Kennedys
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Colombia
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July 13 2009

A bill designed to reform the finance sector has cleared the first debate in Congress and been passed into a second debate

Search results

Amendments concerning compensation accounts and CIIU codes

No refund of premiums paid by the debtors to a banking institution

Guidance for interest paid to nonresident aliens in the U.S.

Trade agreement facilitates opening of U.S. bank branches in Colombia

Finance sector reform

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