Jurisdictions news

10.08.2018 The deadlines for submitting notifications were extended for Russian banks

The Federal Tax Agency of Russia is continuing to receive information from financial market organizations, despite the fact that formally the deadlines for submitting reports ended on July 31.

07.08.2018 The blockhchain courts will appear in Dubai

On July 30^th, 2018 International financial center of Dubai has announced about the formation of blockchain courts.

26.07.2018 The State Duma of the Russian Federation adopted a law on the creation of international companies

On June 26^th, 2018, the State Duma of the Russian Federation approved in third reading the Federal Law on International Companies.

25.07.2018 Employees of the Federal Tax Service stopped looking for due diligence

In a letter dated December 28, 2017 N ED-4-2 / ​​26807, the Federal Tax Service explained the provisions of Article 54.1 of the Tax Code on unjustified tax benefit.

20.07.2018 The Bloomberg’s rating of countries for the purchasing of citizenship

Bloomberg has published a list of countries whose citizenship can be acquired through direct investment in real estate or local business.

20.07.2018 The Bloomberg’s rating of countries for the purchasing of citizenship

Bloomberg has published a list of countries whose citizenship can be acquired through direct investment in real estate or local business.

16.07.2018 Tax service of Great Britain has published clarification on VAT

On July 13^th, 2018, the Tax service of Great Britain issued a Notice on VAT No. 700/22, which explained the rules of application of the system of electronic quarterly tax reporting on VAT.

06.07.2018 Nearly 100 countries are ready to exchange information on offshore accounts

The Organization for Economic Co-operation and Development (OECD) has published data on agreements for the automatic exchange of information on offshore accounts.

04.07.2018 OECD has created a database on tax revenue

The Organization for economic cooperation and development (OECD) has published opened database, (Global Revenue Statistics Database).

02.07.2018 Common consolidated corporate tax base in the EU

On June 19^th, 2018, the Mezeberg Declaration was signed between France and Germany, aimed at regulating migration, ensuring the competitiveness of the economy, as well as strengthening the euro area.

28.06.2018 Brexit received the approval of the Queen of Great Britain

On June 26^th, 2018, the Bill Withdrawing the UK from the EU (The EU Withdrawal Act), took effect after being approved by the Queen.

27.06.2018 Cyprus and Kazakhstan signed the agreement on Avoidance of Double Taxation

On June 20^th, the Cyprus Ministry of Finance reported that on May 30^th, 2018, the final round of negotiations with the Republic of Kazakhstan on the signing of an agreement on the avoidance of double taxation was successfully completed.

21.06.2018 Cryptocurrencies began to be accounted for in accordance with international standards

The Canadian Certified Professional Accountants Association (CPA Canada) has introduced new cryptocurrency accounting guidelines in accordance with international financial reporting standards.

20.06.2018 The Swiss Bank will open a corporate account for crypto firms

Dukascopy Bank has become the second Swiss financial institution opening corporate accounts for crypto firms.

14.06.2018 Cyprus begins the fight against offshores

On June 14^th , the Central Bank of Cyprus issued an internal instruction announcing new requirements for business relations with companies.

13.06.2018 Data on customers of banks of the Russian Federation will be reduced to one register

Deputy Chairman of the Bank of Russia Olga Skorobogatova at the International Financial Congress spoke about the emergence of a single platform for customer identification - a registry of information for mandatory KYC procedures in the banking sector (“know your client”).

08.06.2018 Anti-money laundering in the EU

On June 7^th, 2018 the Council of Europe has adopted the additional norms to the Directive on the prevention of the financial system using for the purposes of money laundering or terrorist financing.

05.06.2018 OECD releases first country report

The Organization for Economic Cooperation and Development presented the first review of the situation with the introduction of a country reporting regime in accordance with the recommendations of its own plan to combat the erosion of the tax base and the transfer of profits (BEPS).

04.06.2018 Paraguay joined to the OECD International Convention

On May 29^th, 2018, Paraguay signed the International Convention on Mutual Administrative Assistance in Tax Matters.

29.05.2018 Register of beneficiaries in DubaiRegister of beneficiaries in Dubai

Dubai International Financial Center (free economic zone in Dubai) has published a bill on disclosure of information on beneficial owners.

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