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21 January 2021 Peru: New regulations outline financial information banks must report to Peruvian tax authority In regulations (Supreme Decree 430-2020-EF, released 31 December 2020), the Peruvian Tax Authority outlined what financial information banks must report to the tax authority, including:
The regulations are effective as of 1 January 2021. Now that the regulations are effective, banks must begin reporting the requisite information monthly. _____________________________________________________________________________________________________________ Ernst & Young Asesores S.C.R.L, Lima
Ernst & Young LLP (United States), Latin American Business Center, New York
Ernst & Young Abogados, Latin America Business Center, Madrid
Ernst & Young LLP (United Kingdom), Latin American Business Center, London
Ernst & Young Tax Co., Latin American Business Center, Japan & Asia Pacific
Document ID: 2021-5075 |