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Jurisdictions news

02.09.2019 Luxembourg extended the registration terms of beneficiaries register

On August 29th, 2019 on the official website of the Luxembourg Register of Beneficiaries it was announced the extension of the deadline for filing registration applications

26.08.2019 Switzerland has released a guide for the blockchain company

On August 26th, 2019, the Swiss Financial Market Authority (FINMA) issued a guide with the requirements on combating money laundering for blockchain companies.

21.08.2019 For the first time Switzerland will provide data on automatic exchange with the Russian Federation

On August 14th, after a meeting of the Swiss Federal Council, it was officially confirmed that in September Switzerland will exchange information on bank accounts of foreign residents for the first time under CRS with 33 partner-countries for automatic exchange.

20.08.2019 Bank of America will launch a cryptocurrency wallet

The American bank, one of the four largest financial conglomerates in the USA, has patented a multi-level system for storing digital money.

16.08.2019 PNB Bank suspended the implementation of financial transactions

Since August 15th, 2019 PNB Bank suspended the implementation of financial transactions by decision of the Latvian Finance and Capital Market Commission.

14.08.2019 Monitoring of BEPS plan reports

On August 13th, 2019, the OECD published inspection reports of Belgium, Canada, the Netherlands, Switzerland, the United Kingdom and the United States on the implementation of BEPS recommendations for dispute resolution.

12.08.2019 A register of beneficiaries has been introduced in Liechtenstein

Since August 1st, 2019, the Law on the Beneficiary Register entered into force in the Kingdom of Liechtenstein.

08.08.2019 Switzerland and New Zealand update double taxation avoidance agreement

August 08th, 2019 Switzerland and New Zealand signed a protocol updating the Double Taxation Treaty between the two countries.

06.08.2019 UBS will give the French authorities information about their customers

On July 26th, 2019, the Swiss Federal Court ruled in the UBS case.

29.07.2019 Regulation of cryptocurrency in the Russian Federation

The chairman of the State Duma Committee on the Financial Market of the Russian Federation, Anatoly Aksakov declared that the Law on Digital Financial Assets could be adopted before October 1 of the current year.

24.07.2019 Swiss banks pay extra for loans?

A number of Swiss banks, notably Zuger Kantonalbank and Graubündner Kantonalbank, have started to lend to their customers at a very low or even zero rate.

22.07.2019 A unified database of citizens will be created in Russia

On July 22nd, 2019, the Government of the Russian Federation introduced a bill to the State Duma on the creation of a unified federal database containing information about the country's country population.

18.07.2019 Visa-free for Russian citizens on the Maldives

On June 6th, 2019, the Government of the Russian Federation published the Decree of the Government on signing the Agreement between the Russian Federation and the Republic of Maldives on mutual abolition of visa requirements for Russian citizens and citizens of the Republic of Maldives on its official website.

17.07.2019 Bulgaria is actively strengthening relations with the OECD

On June 5th, 2019, the Prime Minister of Bulgaria presented an Plan of actions to improve public policy, as well as to develop a program of reforms that meet OECD standards.

16.07.2019 Morocco signed a Memorandum of understanding in the framework of the OECD

On June 25th, 2019, the Government of Morocco signed the Memorandum of Understanding to renew the Country Programme on a 3-year period in the OECD framework.

15.07.2019 The French Parliament has approved the digital tax

On July 11th, 2019, the both houses of the French Parliament have approved the digital services tax.

11.07.2019 The State Duma adopted amendments to currency regulation

On June 11th, 2019, the State Duma adopted amendments to the Federal law "On currency regulation and currency control" concerning the requirements for the repatriation of export revenues in the first reading.

09.07.2019 Croatia enters the Eurozone

On July 4th, 2019, Croatia notified the EU of its intention to join the ERM II mechanism (European Exchange Rate Mechanism) in its official letter.

08.07.2019 Unified platform for KYC in Scandinavia

The six largest Scandinavian banks decided to set up platform for handling Know Your Customer (KYC) data.

05.07.2019 OECD produces international system of information disclosure for the purposes of the CRS

On 27th June the OECD published administrative and operational mechanism for the exchange of information collected in accordance with Standard rules of the OECD mandatory disclosure of information (MDRs) in order to support the automatic exchange of information collected in accordance with Common Reporting Standards (CRS).


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