03.08.2023
UAE improves tax supervision procedure
The Ministry of Finance of the UAE announced the adoption of Resolution No. 74 of 2023 "On the Executive Regulations of Federal Decree-Law No.
02.08.2023
Germany implements minimum global tax
The German Federal Ministry of Finance has published a bill that will introduce the EU directive on minimum taxation into domestic legislation.
28.07.2023
Israel is reforming the concept of a tax resident
The Israeli Ministry of Justice has published a bill radically changing the definition of tax residency for personal income tax purposes.
20.07.2023
Denmark denounced the tax agreement with the Russian Federation
The Kingdom of Denmark, by Note No. 27/23 dated June 19, 2023, officially notified the Russian Federation of the denunciation
19.07.2023
Ireland conducts tax reform
The Irish Government is consulting on new taxation measures that will apply to outgoing payments made in favor of related parties in countries included in the list of EU countries that do not cooperate with the EU or have low taxes.
18.07.2023
Kazakhstan has published a "white list" of CFC countries
Kazakhstan has been published Order No. 680 of June 19 approving the list of countries with a valid income tax agreement with Kazakhstan and a nominal income tax rate exceeding 75% of the Kazakhstan income tax rate.
14.07.2023
Is Common law able to regulate cryptocurrency?
The Law Commission of England and Wales has published recommendations on the reform and development of legislation related to digital assets.
10.07.2023
UnionPay bypassed Visa by debit cards
According to the international research center Nilson Report, last year the Chinese payment system UnionPay for the first time surpassed the American Visa in the debit card market: the share of transactions on its debit cards reached 40.03%, and Visa — 38.78%.
07.07.2023
BRICS don't need a common currency?
The new development bank created by the BRICS (the bloc includes Brazil, Russia, India, China and South Africa) has no short-term plans to create a common currency.
04.07.2023
Millionaires choose UAE
According to the results of a study by Henley & Partners, another 4,500 millionaires may move to the Arab Emirates in 2023.
03.07.2023
Will bloggers be liable in Kazakhstan?
Kazakhstan has consolidated the status of bloggers and their financial liability before the law.
27.06.2023
FATF expands Grey List
At the last plenary meeting of the Financial Action Task Force on Money Laundering (FATF), it was noted that several jurisdictions have not yet met the agreed deadlines for tightening the anti-money laundering (AML) rules in accordance with the FATF recommendations.
26.06.2023
HMRC can't collect the necessary taxes?
The amount of taxes not collected by His Majesty's Revenue and Customs (HMRC) has grown to 36 billion pounds in the 2021/22 tax year.
22.06.2023
Has the corporate veil become even more transparent?
The UK Home Office has proposed to reform the "identification doctrine" so that companies can be held criminally liable for crimes committed by management.
21.06.2023
Paying taxes in the EU is easy
The European Commission (EC) has proposed new rules to standardize income tax withholding procedures in all EU member states.
19.06.2023
The Russian Federation has included "unfriendly countries" in the "black list" of offshore
The Ministry of Finance of the Russian Federation has included "unfriendly" countries in the "black list" of offshore states.
16.06.2023
Egyptian citizenship for the purchase of real estate
The President of Egypt has ratified amendments to the Citizenship Law of 1975, greatly simplifying the conditions for obtaining an Egyptian passport.
15.06.2023
The US SEC accused Binance of violating the law
Over the past 24 hours, investors have withdrawn more than $790 million from Binance, the world's largest cryptocurrency exchange in terms of transactions.
14.06.2023
The EU has agreed on a directive on the confiscation of property
The Ministers of Justice of the Governments of the EU member States have agreed on their position on the draft directive on the return and confiscation of assets, which establishes minimum rules for tracking, identifying, freezing, confiscating and managing the property of criminals.
19.05.2023
Will the EU transfer customs online?
The European Commission (hereinafter referred to as the EC) has published a Proposal to reform the customs regime of the European Union, which provides for the introduction of a new EU customs authority and a unified online data system
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