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Regulatory decree of Fiscal Transparency Law

29/06/2017

Identification of ultimate beneficiaries and holders of registred shares before the Central Bank of Uruguay.

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Ecuador: Mining Ministry reformed the Instructive of Metal Mining Concessions

15/06/2017

Minister of Mining, Javier Cordova, issued a Ministerial Agreement (“Agreement”) that reformed the Instructive of Metal Mining Concessions (“Instructive”). This Agreement include several modifications to the award process of the mining areas.

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Ecuador to implement ISO 37 001 in its anti-corruption efforts

09/06/2017

The international standards will be applied to public procurement procedures, as an anti-bribery action.

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Paraguay approves National Anti-Corruption Plan

05/06/2017

The objective is to strengthen policies to prevent corruption.

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Paraguay: New channels created to report corruption

05/06/2017

Reports can be made online, by telephone or in person, and anonymously.

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Paraguay: Banking Law reformed to step up compliance

05/06/2017

Includes changes related to organization of entities, shareholder transparency and board of directors’ liability, among others.

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Uruguay: Asset laundering bill of law under review

05/06/2017

Its purpose is to organize, systematize and update current asset laundering rules.

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Uruguay: Appointment of new National Anti-Asset Laundering Secretary

05/06/2017

Daniel Espinosa Teibo, a professional with vast experience in asset laundering prevention and control, is appointed.

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Ecuador: President Correa issued 16 executive decrees for the denunciation and termination of the BITs

18/05/2017

On May 17, 2017, President Rafael Correa issued 16 executive decrees ordering the denunciation and termination of the Bilateral Investment Treaties (BITs).

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