Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
72 matching statutes
Uruguay
1 provisions
Banks must not charge the single banking activity tax on loans used to finance exports of non-traditional products.
Uruguay
1 provisions
This provision regulates the additional tax on banks, popular savings banks, and banking houses.
Uruguay
1 provisions
Until 31 August 1969, establishments outside Montevideo do not have to provide the census obligation certificate to central administration offices, autonomous entities, or banking institutions.
Uruguay
1 provisions
The General Tax Inspection is tasked with overseeing and controlling the single tax on banking activity, which is collected by the Internal Taxes Office.
Uruguay
1 provisions
The deadline for certain inland banking institutions to complete the required minimum capital integration is extended once and for the last time.
Uruguay
1 provisions
The provision orders the mobilization of members of the boards and employees of private banking institutions, making them subject to military disciplinary and criminal jurisdiction.
Uruguay
1 provisions
This provision changes rules from the 10 October 1956 decree on payment of the betting tax for covered collective banking cooperatives and repeals articles 7 and 8 of that decree.
Uruguay
1 provisions
This provision says it regulates article 32 and following of Law No. 13.420 on the Single Tax on Banking Activity.
Uruguay
1 provisions
The decree exempts pledges and mortgages granted in favor of private banking companies from taxes, duties, and charges.
Uruguay
1 provisions
Private banking companies are given a deadline to comply with rules set by the Banco Central del Uruguay (BCU).
Uruguay
1 provisions
This section says it regulates Law No. 14,100, article 109, concerning an additional tax related to banking activity.
Uruguay
1 provisions
The specified loan to ANCAP is exempt from the Single Banking Activity Tax starting 15 April 1975.