Argentina
BCRA publishes the regulatory Circular A7986 and A7987
The BCRA included a new “Item 855000/001” and made some adjustments to the “Item 707000/001” formula. Validations 102, 158, and 160 were updated at the same time.
AFIP publishes Version 7 of the CRS Reporting Manual
New fields were added to the different type of records related to IDs and FATCA.
Peru
Amendment to Report 2-A1-I, Credit Risk Weighted Assets and Contingent Assets
Six new “Shareholder” categories were added (codes 14.1 to 14.6).
Uruguay
Common Reporting Standard (CRS) reporting deadline for the 2023 reporting period
The DGI (Direccion General Impositiva) reminds that the Production Environment for submission of the CRS Reports is available from April 1, 2024 to June 30, 2024.
Panama
Common Reporting Standard (CRS): Published updated list of participating jurisdictions
Panama’s list of participating jurisdictions for the exchange of information under the Common Reporting Standard (CRS) includes 90 jurisdictions. Added Hong Kong, Kenya and Türkiye.