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Jurisdictions news

03.07.2019 The companies can be compulsory liquidated in Latvia

According to the Law “On combating money laundering and financing of terrorism”, which entered into force in Latvia on 29th June 2019, companies registered in Latvia and owned by foreign citizens must submit information about their ultimate beneficiaries /beneficiaries to the Latvian Register of Enterprises.

02.07.2019 The Treaty on Fundaments of Relations between Russian Federation and the Commonwealth of Dominica

On June 26th, 2019, the Federation Council approved the law on ratification of the Treaty on the basis of international cooperation with the Commonwealth of Dominica.

01.07.2019 Countries submit instruments of ratification to OECD in the framework of a Multilateral Convention

As of 28th June, 2019, Multilateral Convention to implementation Tax Treaty Related Measures to Prevent BEPS had been signed by 89 jurisdictions, ratified and deposited instruments of ratification by 29 jurisdictions.

28.06.2019 FATF has published a guide to the legal settlement of cryptocurrency

The FATF has published a Guide to the application of state control over virtual assets for 37 states, including the Russian Federation on its official website.

27.06.2019 Ratification of the Convention with Belize

On June 26th, 2019, the Federation Council has approved the draft law of ratification of the Convention on international cooperation with Belize.

26.06.2019 Panama and San Marino will be excluded from the "black" list

The Federal Tax Service of Russia plans to exclude Panama and San Marino from the list of States and territories that do not provide information exchange for taxation with the Russian Federation.

25.06.2019 EU has published a modified "black" list of jurisdictions

On June 14th, 2019, the EU published an updated black list of non-cooperating tax jurisdictions on its official website.

24.06.2019 The Commonwealth of Dominica is not in the "black" list

On June 14th, 2019, the EU published an amended “black” list of tax jurisdictions on its official website.

11.06.2019 OECD has published a report on the disclosure of tax information

June 7th, 2019, on the official website of the OECD were published data about the results of financial information disclosure in accordance with the general reporting standard CRS.

10.06.2019 Russia signed an agreement with bitwise Antigua and Barbuda

On June 7th, 2019, Russian Minister of Foreign Affairs Sergey Lavrov and Gaston Brown, Prime Minister of Antigua and Barbuda, have signed an agreement to waive visa formalities for travel of citizens of their countries.

07.06.2019 Terms of limitation on tax disputes in the Russian Federation will increase?

The Plenum of the Supreme Court of the Russian Federation is preparing a resolution which can extend the statute of limitations on tax crimes.

04.06.2019 Switzerland introduces automatic exchange of tax information

On May 29, 2019, the Swiss Federal Council signed agreements on the automatic exchange of tax information with 19 more jurisdictions:

03.06.2019 Changes of Companies House in United Kingdom

On May 5th, 2019 on the official website of the English registry Companies House there was published a new package of possible reforms, which provides:

31.05.2019 Switzerland introduces automatic exchange with another 19 countries

Currently, more than 100 countries have committed themselves to adopt the Automatic Exchange of Information (AEOI) standard, which is aimed to prevent tax evasion and increase tax transparency.

30.05.2019 Russia passed a law on the third stage of capital amnesty

On May 30th, 2019 The President of the Russian Federation signed a package of laws on capital amnesty.

29.05.2019 UAE will participate in the automatic exchange

On May 29th, 2019, the United Arab Emirates (UAE) deposited its instrument of ratification of the Multilateral Convention on the Implementation of Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (MLI) of the Organization for Economic Co-operation and Development (OECD).

21.05.2019 EU approved new «blacklist» of jurisdictions

On May 17th, 2019, the EU revised «the blacklist» of jurisdictions, excluding Aruba, Barbados and Bermudas from it.

20.05.2019 Criminal case against LLC "TC "Vyatich"

In Kirov, law enforcement authorities opened a criminal case over illegal foreign exchange transactions worth more than EUR 3.8 million, which were committed by the top management of “TC “Vyatich” , which was engaged in the sale of products of the “Vyatich” brewery in Kirov.

16.05.2019 The European Commission fined a number of large banks for cartel conspiracy

The European Commission fined five banks for participating in cartel agreements in the foreign exchange market.

15.05.2019 Austria introduces digital tax

The Government of the Republic of Austria is planing to introduce a digital tax.

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