03.11.2023
EU countries against the Shell Companies Directive?
The directive proposed by the European Union (EU), directed against shell companies, formally being the third revision of the EU Directive 2016/1164 (Anti-Tax Avoidance Directive, ATAD), is becoming less likely to be adopted in in the planned form in the face of opposition from some participating countries.
30.10.2023
Kazakh banks will not issue cards to foreigners
The National Bank of Kazakhstan has developed a draft resolution in which it proposed to prohibit the issuance of bank cards to foreigners without a temporary residence permit or a residence permit
27.10.2023
The UAE is leaving the "gray" zone
The UAE has stepped up attempts to get out of the gray list of the Financial Action Task Force on Money Laundering (FATF), where the country was included in 2022.
26.10.2023
Germany allows dual citizenship
The law on dual German citizenship was voted on in the Bundesrat.
24.10.2023
Do you have a cryptocurrency?
The analytical resource World of Statistics published in its profile on the social network X (Twitter) statistics on the use of cryptocurrencies by the population of different countries.
23.10.2023
Will the United States declare crypto exchanges as money laundering centers?
FinCEN (The Financial Crimes Enforcement Network of the US Treasury Department – Approx.) plans to declare cryptocurrency mixers as "money laundering centers" that threaten national security.
19.10.2023
Real estate in the world is getting cheaper
High inflation creates the feeling that real estate is getting more expensive in many countries, but in fact this is not the case. The Global Property Guide portal published a rating of changes in housing prices in 62 countries around the world
17.10.2023
Finland complicates the procedure for obtaining citizenship
The Finnish Government intends to complicate the procedure for obtaining citizenship.
16.10.2023
British banks and sanctions
The Office for the Implementation of Financial Sanctions of the United Kingdom (hereinafter referred to as "OFSI", the "Office") has published updated guidance on sanctions against Russia, including answers to frequently asked questions regarding the circumstances when a UK financial institution receives funds indirectly from or through sub-sanctioned persons.
13.10.2023
The UAE clarifies the provisions of the tax reform
The UAE Federal Tax Administration has published a Guide on Corporate Taxation for Non-residents.
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.
18.05.2023
The Brazilian Tax Service pays attention to trusts
The Brazilian Government has published Interim Measure No. 1171/23 on the distribution of foreign trust assets. In fact, this measure changes the rules for taxation of income from foreign sources received by Brazilian residents from financial investments and controlled organizations.
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