Jurisdictions news

16.04.2018 The Constitutional Court of the Russian Federation recognized the ban on the creation of new legal entities by dishonest citizens as not violating the Constitution

The citizen, appointed by the liquidator of the LLC, even before the filing of the documents with the registering authority, was a participant and a liquidator of other inactive companies with debts, in which his bad faith was manifested.

13.04.2018 Okex crypto exchange enters the Maltese market

On Thursday Okex (Hong Kong cryptocurrency exchange) announced that it plans to expand and open its branch in Malta.

11.04.2018 Russian auditors will be required to report illegal transactions

The State Duma adopted in third reading the bill on amendments to the Federal Law “On counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism” in part regarding audit activities.

09.04.2018 The US Offshore Disclosure Program

On September 28th, 2018 the US Tax Authority announced Offshore Voluntary Disclosure Program (OVDP).

04.04.2018 UK launches VAT accounting system for implementing firms

The UK government has launched the Due Diligence Fulfillment (FHDDS) system, which is designed to ensure that online procurement firms (order executors) report VAT payments.

02.04.2018 OECD Report for G20 Leaders

The Organization for Economic Co-operation and Development (OECD) has published a tax report on the application of the new tax rules in the digital economy for G20 finance ministers and central bank governors.

29.03.2018 ICO regulations in Bermuda

On March 19^th, 2018, the Minister of Finance of Bermuda announced the publication of a bill to regulate the Initial Coin Offering (ICOs).

28.03.2018 Hong Kong and India signed an agreement on avoidance of double taxation

On 19th March Hong Kong and India signed an agreement on avoidance double taxation and reducing tax rates on passive income at source.

26.03.2018 The OECD Multilateral Convention enters into force

The multilateral Convention on the implementation of tax agreements to prevent the erosion of the tax base and the removal of profits from taxation will enter into force on July 01^st, 2018.

16.03.2018 Changes in Hong Kong regulatory legislation company faces

According to the latest amendments to the law “On the Companies (Amendment) Ordinance 2018”, which entered into force on March 1^st, 2018, new requirements are established for persons having a significant impact on the company.

15.03.2018 Three jurisdictions removed, three added to EU list of non-cooperative jurisdictions
On 13 March 2018, the Council of Europe removed Bahrain, the Marshall Islands and Saint
Lucia from the list and added the Bahamas, Saint Kitts and Nevis and the US Virgin Islands.

12.03.2018 ABLV Bank Luxembourg, S.A. recognized as stable

On March 9^th, 2018, the Luxembourg Commercial Court ruled that the regulator refused to start the liquidation process of ABLV Bank Luxembourg, S.A. and appointed external administrators who will work at the bank in the next six months before finding a new investor.

07.03.2018 In the UK have increased penalties

The UK Tax and Duty Administration (HMRC) has warned taxpayers about the proximity of the cut-off date for disclosure of offshore assets.

06.03.2018 Federal Tax Service of Russia will conduct international negotiations on automatic exchange

The Russian government authorized the Federal Tax Service to conduct bilateral negotiations with the competent authorities of foreign states on the conclusion of agreements on the automatic exchange of financial information and country reporting and to sign such agreements.

05.03.2018 In the UK the purchase of real estate must be proved

The new procedure of checking the sources of financing for the purchase of real estate “Unexplained Wealth Order” (UWO) entered into force in the UK on January 31^st, 2018.

15.02.2018 Tax Free system is introducing in Russia

The government has started the gradual introduction of the tax free system in Russia — on February 12th, Dmitry Medvedev announced the signing of resolutions on the start of the pilot project.

13.02.2018 ABLV Bank denied FinCEN's money laundering charges

On February 13^th, 2018, the financial crimes enforcement Agency of the United States Department of the Treasury (FinCEN) published a conclusion and report proposing to ban the opening or maintenance of correspondent accounts in the United States for ABLV Bank.

12.02.2018 Hong Kong implements OECD agreements in its legislation

On February 02^nd, 2018, the Hong Kong Tax authority published a Decree, according to which amendments to the automatic exchange of information on financial accounts for tax purposes will come into force on January 01^st, 2019.

09.02.2018 EU signed an Agreement concerning VAT cooperation with Norway

On February 06^th, 2018, in Sofia an Agreement was concluded between the European Union and Norway to expand cooperation to ensure the proper calculation of value added tax.

05.02.2018 On January 23rd, 2018, the OECD announced the start of a preliminary International Compliance Assure Programme.

On January 23^rd, 2018, the OECD announced the start of a preliminary International Compliance Assure Programme.

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