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Jurisdictions news

30.10.2018 Belgian Financial Regulator included crypto companies into the black list

The operation of the financial services and markets of Belgium (FSMA) made the black list of crypto companies, whose quantity is 99.

18.10.2018 Switzerland has implemented the first international information exchange

Switzerland reported that the Federal Tax Administration (FTA) has implemented the first exchange of financial information about accounts to EU countries, Canada, Ireland, Japan, Norway and South Korea.

17.10.2018 OECD: Citizenship by investment as a means of tax evasion

On 16th October, 2018, the Organization for economic cooperation and development published a list of countries (21 States) that, as members of the Multilateral Convention on the automatic exchange of financial information for tax purposes, provide foreign citizens with the opportunity to obtain citizenship or residence permit for investment.

12.10.2018 New Zealand: current issues of taxation

On September 20th, 2018, the New Zealand Government's working group on taxes and taxation has published the Report "Taxation in the future".

02.10.2018 EU has revised offshore «black» list

On October 2nd, 2018 the Council of the European Union has revised the legislation of the states included in the «black» list of offshore companies of the EU once again.

01.10.2018 Ministry of Finance of Ukraine introduces BEPS

On October 24th, 2018, the Ministry of Finance of Ukraine together with the National Bank of Ukraine (NBU) published a bill on the implementation of the BEPS action Plan.

18.09.2018 Saudi Arabia has signed the OECD International Convention

On September 18th, 2018, Saudi Arabia has joined the International Convention of the OECD for the tax agreements aimed at preventing the erosion of the tax base and removing profits from taxation.

10.09.2018 Automatic exchange between Hong Kong and continental China

On September 6th, 2018, an Agreement on the automatic exchange of financial information for tax purposes between Hong Kong and continental China has entered into force.

27.08.2018 The United Kingdom leaves the EU without an agreement

On August 23rd, 2018 the UK Government has published 25 guiding explanations regarding to key areas of the country’s economy, providing explanations on further functioning concerning leaving the EU without an agreement.

13.08.2018 The World Bank release the world's first blockchain-bonds

The World Bank appealed to a major participant of the financial services Market- Commonwealth Bank of Australia with offer to issue the world's first bonds on the Ethereum blockchain platform.

07.08.2018 The blockhchain courts will appear in Dubai

On July 30th, 2018 International financial center of Dubai has announced about the formation of blockchain courts.

16.07.2018 Tax service of Great Britain has published clarification on VAT

On July 13th, 2018, the Tax service of Great Britain issued a Notice on VAT No. 700/22, which explained the rules of application of the system of electronic quarterly tax reporting on VAT.

04.07.2018 OECD has created a database on tax revenue

The Organization for economic cooperation and development (OECD) has published opened database, (Global Revenue Statistics Database).

08.06.2018 Anti-money laundering in the EU

On June 7th, 2018 the Council of Europe has adopted the additional norms to the Directive on the prevention of the financial system using for the purposes of money laundering or terrorist financing.

23.05.2018 The Convention between the Russian Federation and Belgium for the avoidance of double taxation

On May 23rd, 2018 Russia has ratified the Convention with Belgium for the avoidance of double taxation.

11.05.2018 Malta has ratified the OECD Multilateral Convention

On April 27th, 2018 Malta has ratified the OECD Multilateral Convention of Implementation of the BEPS plan.

10.05.2018 New rules for Australia's crypto-exchanges have been published

Australia's crypto-exchanges are required to comply with the new provisions of the anti-money laundering and terrorist financing Act.

04.05.2018 Customers will be able to rehabilitate in banks of the Russian Federation

After numerous complaints about overzealous actions of banks in relation to the control of suspicious transactions, the law "On combating legalization (laundering) of proceeds from crime and financing of terrorism" there were made amendments which are providing for a mechanism of «rehabilitation» for clients.

26.04.2018 The Latvian banks aren’t allowed to service shell-companies

On April 26th, 2018 the Sejm of Latvia adopted amendments to the Law Anti-Money Laundering.

23.04.2018 Cryptocurrency will equal to property in New Zealand

The Tax Authority of New Zealand has published a guide under which the cryptocurrency will be treated as a property.


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