Peru: SUNAT issues report on deductibility of interest paid to non-residents

16 October, 2019

On 9 October 2019, the Peruvian Tax Administration (SUNAT) has published Report No. 130-2019-SUNAT/7T0000 (guiedeline) on its website regarding deductibility of interest paid to non-residents. The deduction of interest on debts provided is

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Peru: SUNAT publishes resolution on submission of CbC reports

09 October, 2019

On 29 September 2019, the Peruvian Tax Administration (SUNAT) has published Resolution No. 188-2019/SUNAT in the Official Gazette, through which the comprehensive system for the reception and automatic exchange of information (IR AEOI system) was

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Peru: SUNAT issues resolution on beneficial ownership of entities

07 October, 2019

On 25 September 2019, the Peruvian Tax Administration (SUNAT) has issued Resolution No. 185-2019/SUNAT establishing the procedure, deadlines and conditions for submitting the ultimate beneficiary informative return of entities. Effective from 1

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Peru: SUNAT publishes report on GAAR

26 September, 2019

On 17 September 2019, the Peruvian Tax Administration (SUNAT) published Report No. 116-2019-SUNAT / 7T000 of 27 August 2019 on its website, through which SUNAT clarifies the application of General Anti-Avoidance Rule (GAAR). On 19 July 2012,

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Peru: SUNAT issues resolutions on GAAR

10 August, 2019

On 31 July 2019, the Peruvian Tax Administration (SUNAT) published two resolutions (152-2019/SUNAT and 153-2019/SUNAT) regarding general anti-avoidance rule (GAAR) in the Official Journal. The two resolutions are summarized below: Resolution

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Peru: SUNAT publishes new tax guidance on indirect transfers for entities

13 June, 2019

On 4 June 2019, the Peruvian tax authority (SUNAT) published new guidance (Informe No. 046-2019-SUNAT/7T0000) for the determination of the market value of shares in relation to the rules for the taxation of the indirect transfers of shares in

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Peru: SUNAT issues a new transfer pricing guideline on related-party share transfers

20 May, 2019

On 16 May 2019, Peruvian tax administration published a guidance “Informe No. 057-2019-SUNAT/7T0000” outlining the tax treatment of transfers of undervalued Peruvian entity shares involving foreign related parties. Under this any transfer

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Peru publishes conditions and procedures to implement GAAR

20 May, 2019

On 6 May 2019, the Peruvian Minister of Economic issued a Supreme Decree 145-2019-EF, which contains the provisions for the Peruvian General Tax Avoidance Scheme (GAAR) for tax purposes, which allow the Peruvian tax administration to prevent tax

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Peru: SUNAT issues a rule on Interest paid on loans from related parties

08 May, 2019

On 23 April 2019, the Tax Administration (SUNAT) of Peru issued Administrative rule 033-2019-SUNAT/7T0000 regarding the application of the Peruvian thin capitalization rules which specify a restriction of the deduction of interest on loans where a

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Peru: SUNAT simplifies the scope of the CFC rules

07 April, 2019

On 19 March 2019, the Peru tax authority (SUNAT) issued a guidance (No. 011-2019-SUNAT/7T0000) regarding the determination of expenses and loss offsetting under the controlled foreign company (CFC) rules. The guidance clarified that:

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Peru: SUNAT extends the deadline for submission of CbC reports for fiscal years 2017 and 2018

21 March, 2019

On 14 March 2019, the Peruvian tax authorities (SUNAT) issued an administrative regulation (Ruling No.054-2019) that extends the deadlines for the local filing of the CbC reports for Fiscal years 2017 and 2018. This resolution is effective as of the

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Peru: Tax authority clarifies the scope of CFC rules

22 February, 2019

On 7 February 2019, the Peruvian Tax Authority published a report (097-2018-SUNAT / 7T00000) clarifying the passive net income attribution of CFC rules to its Peruvian shareholders. The Ministry of Finance simplifies the following issues in the

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Peru publishes Resolution on filing Tax Return for 2018

25 January, 2019

The Peru tax authority (SUNAT) has issued Resolution No. 015-2019/SUNAT, concerning the filing of both individual and corporate tax returns for the 2018 tax year, including the filing deadlines. The deadlines are set from 25 March to 5 April 2019,

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Peru releases decrees regarding deduction of expenses related to intra-group services

31 December, 2018

On 30 December 2018, the Peruvian Minister for Economic Affairs issued Supreme Decree 337-2018-EF and Supreme Decree 339-2018-EF, which contains provisions on the deduction of expenses for intra-group services and the definition of

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Peru: SUNAT extends deadline for submission of CbC report to March 2019

19 November, 2018

On 11 November 2018, Peruvian tax authorities (SUNAT) published Ruling No. 264-2018 SUNAT which extended the due date for submitting CbC report from November 2018 to March 2019 for fiscal year 2017. The extension applies to Peruvian taxpayers who

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Peru introduces GAAR, new thin capitalization rule, definition of PE, and Other Changes

30 September, 2018

On 13 September 2018, the Peruvian government has published Legislative Decree No. 1422 and Legislative Decree No. 1424, which include measures for the implementation of the General Anti-Avoidance Rule (GAAR), new thin capitalization and interest

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Peru: Added new thin Capitalization Rules and Amended Income Tax Law

20 September, 2018

Peru’s President enacted Legislative Decree 1424 on 13 September 2018, which amends the income tax law with regard to the thin capitalization rules, the indirect transfer of shares, the definition of permanent establishment (PE) and the indirect

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Peru: Ministry of Finance publishes Legislative Decree on deductions for royalties and service fees

10 August, 2018

Peru's Ministry of Finance published Legislative Decree No. 1369 on 2 August 2018 regarding amendments in relation to deductions for royalties and service fees paid to non-residents. The amendment provides that royalties and service fees paid to

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