Jurisdictions news

03.08.2017 The law on the Registry of beneficiaries entered into force in Cayman Islands

Cayman Islands in the run-up to the automatic exchange of tax information implement international standards of transparency.

18.07.2017 Singapore and Switzerland signed an agreement on the automatic exchange of information

On 17^th of July 2017, on a working meeting of the Global Forum on Transparency and Exchange of information for tax purposes in Geneva Singapore and Switzerland signed an agreement on the automatic exchange of information.

27.06.2017 Pacific Agreement: elimination of barriers

On June 14, 2017 the Ministry of Foreign Affairs and Trade of Australia announced the signing of the Pacific Agreement on Closer Economic Relations

26.06.2017 Foreign companies may obtain the information from the Unified State Register of Legal Entities in electronic form

The Federal Tax Service of the Russian Federation published the Letter of 14 June 2017 N GD-4-14/11209@.

15.06.2017 International Chamber of Commerce issued Statement on Substance Requirements for Transfer Pricing

The Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS Convention) was signed by 68 governments not long ago.

02.06.2017 The Republic of Belarus: electronical certificates of tax residence
The Prescript of Tax and Duties Ministry of the Republic of Belarus № 42 of the 24h of December, 2014 fixed a set of documents which shall be given by alien company to the Ministry for tax benefits according to double taxation agreement. 

23.05.2017 China and Georgia sign a free trade agreement
On the 13th day of May, 2017 China and Georgia signed a Free Trade Agreement (FTA).

13.03.2017 Nordea’s and DNB’s bank to be named Luminor
Nordea and DNB banks have concluded an agreement on merger of activities in Estonia, Latvia and Lithuania. 

16.02.2017 Singapore and Estonia signed an agreement on automatic exchange of information

February 14, 2017 the Government of Singapore and the Government of Estonia signed an agreement on the automatic exchange of financial information.

06.02.2017 Four countries joined BEPS
Kazakhstan, Côte d'Ivoire, the British Virgin Islands and Bermuda have confirmed that they will implement the standards BEPS.

23.01.2017 New EU Regulation establishing European Account Preservation Order procedure

The provisions of the EU Regulation establishing the new European Account Preservation Orders (Regulation No. 655/2014) came into force on 18 January 2017.

27.09.2016 Russian citizens will remain Individuals – Russian currency control residents forever

Ministry of Finance of Russia has prepared a new bill on foreign exchange restrictions.

31.08.2016 Evasion of taxes will become the theme of the G20 Summit

4 – 5 September 2016 года in Hangzhou, China, the G20 Summit will be held.

30.08.2016 Illegal tax benefits for Apple in Ireland

The European Commission decided that Ireland has provided to illegal tax benefits the company Apple in the amount of £ 13 million.

24.08.2016 Bahamas will join the exchange of information

By the end of September 2016, the Bahamas intends to sign the law and the Directive on the automatic exchange of information in accordance with OECD Common Recording standard.

19.08.2016 Rules on disclosure of information on the beneficial owners in Russia will be stricter

The rule on the obligation of legal entities of all legal forms to disclosure on beneficial owners and to take measures to obtain this information was introduced by amendments to the Federal Law № 215-FZ "On combating Money laundering and the financing terrorism" of 23 June 2016.

08.08.2016 Canada joins the exchange of information

Department of Finance in Canada released budget proposal for 2016.

29.07.2016 Now Panama signs a tax agreement

26.07.2016 G20 has engaged in drawing up a blacklist

By summer 2017 G20 is planning to draw up a blacklist of states, not participating in the Automatic Exchange of Information.

18.07.2016 Russia introduced to Google tax

The Federal Tax Service of Russia will create a service for foreign companies, who will have to pay VAT at the rate of 18% since January 1, 2017.

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