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Jurisdictions news

22.03.2019 Global Forum on the definition of beneficial owners

On March 20th, in the framework of the OECD Global Forum together with the Inter-American Development Bank a toolkit was prepared to assist law enforcement agencies in ensuring forum standards and as well as assistance in accessing to reliable information on identifying the ultimate beneficial owners of companies.

18.03.2019 Did the exchange with the UK stop?

On March 15th, 2019 Great Britain excluded Russia from the list of engaged in the automatic exchange of financial information, according to «The Bell».

14.03.2019 EU updated the list of "not cooperating" tax jurisdictions

On March 12th, 2019 the European Commission updated the list of non-cooperating tax jurisdictions.

13.03.2019 OECD updated the list of countries

The official OECD website has published list of countries which joined to the expanded BEPS cooperation program by March 2019.

11.03.2019 Nepal and Bangladesh have signed an agreement on the avoidance of double taxation

On March 6th, 2019, Nepal and Bangladesh have signed an agreement on the avoidance of double taxation.

07.03.2019 Ratification of the Protocol on Amendments to the Agreement with Sweden

On March 6th, 2019, the President of the Russian Federation signed the Law on ratification of the Protocol to the Convention between the Russian Federation and Sweden on the avoidance of double taxation with respect to taxes on income.

28.02.2019 Fines for UBS?

A Parisian court found Swiss bank UBS guilty in tax fraud.

21.02.2019 Armenia has joined OECD special program

“The Inclusive Framework Program” is a project of the Organization for Economic Cooperation and Development (OECD) with respect to the regulation of the erosion of the tax base and the withdrawal of income from taxation (BEPS).

18.02.2019 Panama introduces criminal liability for tax evasion

On January 31st, 2019, the President of Panama signed the Law on Criminal Responsibility for Tax Evasion.

07.02.2019 Switzerland and Ukraine - amendments to the agreement on avoidance of double taxation

On January 24th, 2019, Ukraine and the Confederation of Switzerland signed the Protocol on amendments to the agreement on avoidance of double taxation dated 30.10.2000.

28.01.2019 The Netherlands has created a «black list»

On December 28th, 2018 the Dutch government has published a national list of jurisdictions with low tax rates, which will be used as a tool to combat cross-border schemes to dilute the tax base and remove income from taxation.

25.01.2019 Owners of British offshore will be revealed not earlier than 2023 year

The UK government specified the deadline for launching public registries of beneficiaries of companies established in the Overseas Territories.

24.01.2019 Qatar, Saint Kitts and Nevis have joined the OECD BEPS agreement

On January, 18th, 2019, Qatar, Saint Kitts and Nevis have joined the BEPS program on base erosion and profit shifting.

09.01.2019 Law on economic substance in the BVI

On January 1st, 2019, Economic substance (Companies and Limited Partnerships) AСT, 2018 entered into force in the British Virgin Islands.

05.12.2018 Blockchain-companies in Switzerland will accept deposits

The Swiss financial market supervision authority (FINMA) will grant a fintech-license to companies under section 1b of the banking Act.

04.12.2018 Public access to the register of Directors is closed in the Seychelles

On 30th November, 2018, amendments to the International Business companies Act were adopted in the Seychelles.

03.12.2018 The Federal Tax Agency of the Russian Federation has posted information about companies’ debts

The Federal Tax Agency of Russia has published new sets of the opened data about sums of arrears and debts as per taxes and fees of organizations formed before December 31st, 2017 and not paid till October 1st, 2018.

28.11.2018 Danske Bank is accused of money laundering

On November 28th, 2018, the Danish Prosecutor’s Office for Major Economic and International Crimes filed charges against Danske Bank for violating the Money Laundering Prevention Act.

23.11.2018 OECD reported about results of the first automatic exchange

The Organization for Economic Cooperation and Development has published the report about the results of the first automatic tax exchange in which 86 countries have participated.

09.11.2018 Geneva’s ICO Guide

On October 17th, 2018 the General Directorate of the Swiss Canton of Geneva has published an updated version of the Initial Coin Allocation Guide (The Initial Coin Offerings).

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