Jurisdictions news

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.

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.

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