12.10.2023
The Italian tax on excess profits of banks is finally approved
The Italian Parliament has finally approved the Italian excess profit tax for banks, affecting Italian banks and Italian branches of foreign banks.
10.10.2023
Foreign online service providers cannot get away from VAT
The Ministry of Economy, Trade and Industry of Japan has proposed new rules on the collection of value added tax for online platforms in order to equalize the rights of domestic and foreign online service providers.
06.10.2023
Netherlands cancels golden visas
The Netherlands has joined a number of EU countries that are closing the Golden Visa investment program.
05.10.2023
Top 10 richest countries in the world
The German international financial company Alliaz has been released a fresh report Global Wealth Report 2023, analyzing the family budgets of the population of 57 countries around the world.
04.10.2023
EU against economic coercion
The EU has approved a bill aimed at countering economic blackmail.
03.10.2023
Australia struggles with tax schemes
The Australian Government is consulting on a bill providing for the expansion of penalties against promoters (here - persons who attract customers through proposals related to the use of gaps in tax legislation – Approx.) and increasing the powers of the Australian Taxation Office.
21.09.2023
Vanuatu citizenship is more accessible than ever
The most budgetary and young investment citizenship program in Vanuatu does not stop accepting applications from Russian citizens to participate in the citizenship for investment program.
19.09.2023
TOP 10 rating of economically free countries
The Heritage Foundation has prepared an annual Index of Economic Freedom 2023 based on an analysis of economic freedoms and policies of 184 countries around the world.
18.09.2023
Portugal simplifies obtaining citizenship
The country's parliament is considering changing the current legislation, which will make it easier for foreigners already living in the country to obtain Portuguese citizenship.
13.09.2023
Do you want to become a Swedish citizen?
It will become more difficult to obtain Swedish citizenship. The Government has decided on directives for new stricter requirements, according to which the investigator must check, in particular, knowledge of the language and self-sufficiency.
12.09.2023
Belgium and Norway - there will be no exchange
Belgium and Norway refused to share financial information with the Federal Tax Service of Russia.
06.09.2023
Offshores continue to keep track of beneficiaries
The Cayman Islands government has published Beneficial Ownership Transparency Bill 2023, expanding the country's anti-money laundering (AML) obligations by enhancing and consolidating the existing beneficial ownership legislative framework.
30.08.2023
Switzerland toughens law over U.S. criticism
Swiss authorities have proposed new rules to tighten anti-money laundering legislation.
29.08.2023
China extends tax breaks for foreigners
The Ministry of Finance and the State Administration of Taxation of China issued Joint Announcement No. 29 of 2023, announcing the extension of income tax benefits for foreign individuals.
23.08.2023
New realities of the legal services market
The American Bar Association (hereinafter referred to as the "ABA" – American Bar Association) intends to revise the internal rules of professional conduct, recognizing that lawyers are obliged to ensure that their services are not used to commit or facilitate the commission of a crime or fraud, in particular, for money laundering.
21.08.2023
Register of Beneficiaries of Spain
The rules on the implementation of the project of the central state register of final beneficial owners of Spain have been published. They will come into force on September 19, 2023.
16.08.2023
Become a dollar millionaire
Credit Suisse and UBS presented the so-called "Global Wealth Report", which reflects the assets of about 5.4 billion people.
11.08.2023
Bermuda sets tax for TNCs
The Government of Bermuda has launched a public consultation on the introduction of a new income tax that will apply to branches of large multinational companies.
10.08.2023
Turkey is close to full compliance with all AML criteria
In the next report of the Financial Action Task Force on Money Laundering (FATF) on Turkey, five recommendations on combating money laundering (AML) have been transferred from the category of partially compliant or non-compliant to the category of fully or substantially compliant.
09.08.2023
In Peru, Crypto Assets are legally Regulated
The Government of Peru has published a decree obliging virtual asset service providers to report to the country's financial intelligence unit on the prevention of money laundering.
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