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.
08.08.2023
Croatia introduces public reporting
Croatia published in the Official Gazette a Law dated July 18, 2023, providing for the introduction of public country reporting.
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.
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