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Jurisdictions news

11.07.2019 The State Duma adopted amendments to currency regulation

On June 11th, 2019, the State Duma adopted amendments to the Federal law "On currency regulation and currency control" concerning the requirements for the repatriation of export revenues in the first reading.

09.07.2019 Croatia enters the Eurozone

On July 4th, 2019, Croatia notified the EU of its intention to join the ERM II mechanism (European Exchange Rate Mechanism) in its official letter.

08.07.2019 Unified platform for KYC in Scandinavia

The six largest Scandinavian banks decided to set up platform for handling Know Your Customer (KYC) data.

05.07.2019 OECD produces international system of information disclosure for the purposes of the CRS

On 27th June the OECD published administrative and operational mechanism for the exchange of information collected in accordance with Standard rules of the OECD mandatory disclosure of information (MDRs) in order to support the automatic exchange of information collected in accordance with Common Reporting Standards (CRS).

03.07.2019 The companies can be compulsory liquidated in Latvia

According to the Law “On combating money laundering and financing of terrorism”, which entered into force in Latvia on 29th June 2019, companies registered in Latvia and owned by foreign citizens must submit information about their ultimate beneficiaries /beneficiaries to the Latvian Register of Enterprises.

02.07.2019 The Treaty on Fundaments of Relations between Russian Federation and the Commonwealth of Dominica

On June 26th, 2019, the Federation Council approved the law on ratification of the Treaty on the basis of international cooperation with the Commonwealth of Dominica.

01.07.2019 Countries submit instruments of ratification to OECD in the framework of a Multilateral Convention

As of 28th June, 2019, Multilateral Convention to implementation Tax Treaty Related Measures to Prevent BEPS had been signed by 89 jurisdictions, ratified and deposited instruments of ratification by 29 jurisdictions.

28.06.2019 FATF has published a guide to the legal settlement of cryptocurrency

The FATF has published a Guide to the application of state control over virtual assets for 37 states, including the Russian Federation on its official website.

27.06.2019 Ratification of the Convention with Belize

On June 26th, 2019, the Federation Council has approved the draft law of ratification of the Convention on international cooperation with Belize.

26.06.2019 Panama and San Marino will be excluded from the "black" list

The Federal Tax Service of Russia plans to exclude Panama and San Marino from the list of States and territories that do not provide information exchange for taxation with the Russian Federation.

25.06.2019 EU has published a modified "black" list of jurisdictions

On June 14th, 2019, the EU published an updated black list of non-cooperating tax jurisdictions on its official website.

11.06.2019 OECD has published a report on the disclosure of tax information

June 7th, 2019, on the official website of the OECD were published data about the results of financial information disclosure in accordance with the general reporting standard CRS.

10.06.2019 Russia signed an agreement with bitwise Antigua and Barbuda

On June 7th, 2019, Russian Minister of Foreign Affairs Sergey Lavrov and Gaston Brown, Prime Minister of Antigua and Barbuda, have signed an agreement to waive visa formalities for travel of citizens of their countries.

07.06.2019 Terms of limitation on tax disputes in the Russian Federation will increase?

The Plenum of the Supreme Court of the Russian Federation is preparing a resolution which can extend the statute of limitations on tax crimes.

04.06.2019 Switzerland introduces automatic exchange of tax information

On May 29, 2019, the Swiss Federal Council signed agreements on the automatic exchange of tax information with 19 more jurisdictions:

03.06.2019 Changes of Companies House in United Kingdom

On May 5th, 2019 on the official website of the English registry Companies House there was published a new package of possible reforms, which provides:

15.05.2019 Austria introduces digital tax

The Government of the Republic of Austria is planing to introduce a digital tax.

14.05.2019 The European Parliament adopted a new resolution on fair taxation

On March 26th , 2019, the European Parliament approved a tax resolution aimed at ensuring of efficient and fair taxation, as well as combating the financing of terrorism.

06.05.2019 Guernsey, Jersey and Isle of Man published a joint guide to economic presence

On April 26, 2019 Guernsey, Jersey and Isle of Man released a joint guide to economic presence (“Guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey”).

26.04.2019 British Virgin Islands - economic presence to be

On April 22, 2019, the British Virgin Islands (BVI) published a draft Economic Substance Code.


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