Bill that establishes reporting obligations for financial institutions
May 18, 2022 · 1 min read
The Senate approved a Bill that obliga a las instituciones financieras a proporcionar información sobre productos e instrumentos, tales comoobliges financial institutions to provide information on products and instruments, such as bank checking accounts, time or demand deposits, time or demand savings accounts and insurance contracts with savings, among others, as well as theamounts of credits held by their holders domiciled or residing in Chile. In addition, it modifies special information rules on certain investments.
A raíz de esto, el equipo Tax team prepared a report detailing each of the points mentioned.
We invite you to review it here.
