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Jurisdictions news

14.07.2023 Is Common law able to regulate cryptocurrency?

The Law Commission of England and Wales has published recommendations on the reform and development of legislation related to digital assets.

10.07.2023 UnionPay bypassed Visa by debit cards

According to the international research center Nilson Report, last year the Chinese payment system UnionPay for the first time surpassed the American Visa in the debit card market: the share of transactions on its debit cards reached 40.03%, and Visa — 38.78%.

07.07.2023 BRICS don't need a common currency?

The new development bank created by the BRICS (the bloc includes Brazil, Russia, India, China and South Africa) has no short-term plans to create a common currency.

04.07.2023 Millionaires choose UAE

According to the results of a study by Henley & Partners, another 4,500 millionaires may move to the Arab Emirates in 2023.

03.07.2023 Will bloggers be liable in Kazakhstan?

Kazakhstan has consolidated the status of bloggers and their financial liability before the law.

27.06.2023 FATF expands Grey List

At the last plenary meeting of the Financial Action Task Force on Money Laundering (FATF), it was noted that several jurisdictions have not yet met the agreed deadlines for tightening the anti-money laundering (AML) rules in accordance with the FATF recommendations.

26.06.2023 HMRC can't collect the necessary taxes?

The amount of taxes not collected by His Majesty's Revenue and Customs (HMRC) has grown to 36 billion pounds in the 2021/22 tax year.

22.06.2023 Has the corporate veil become even more transparent?

The UK Home Office has proposed to reform the "identification doctrine" so that companies can be held criminally liable for crimes committed by management.

21.06.2023 Paying taxes in the EU is easy

The European Commission (EC) has proposed new rules to standardize income tax withholding procedures in all EU member states.

19.06.2023 The Russian Federation has included "unfriendly countries" in the "black list" of offshore

The Ministry of Finance of the Russian Federation has included "unfriendly" countries in the "black list" of offshore states.

16.06.2023 Egyptian citizenship for the purchase of real estate

The President of Egypt has ratified amendments to the Citizenship Law of 1975, greatly simplifying the conditions for obtaining an Egyptian passport.

15.06.2023 The US SEC accused Binance of violating the law

Over the past 24 hours, investors have withdrawn more than $790 million from Binance, the world's largest cryptocurrency exchange in terms of transactions.

14.06.2023 The EU has agreed on a directive on the confiscation of property

The Ministers of Justice of the Governments of the EU member States have agreed on their position on the draft directive on the return and confiscation of assets, which establishes minimum rules for tracking, identifying, freezing, confiscating and managing the property of criminals.

19.05.2023 Will the EU transfer customs online?

The European Commission (hereinafter referred to as the EC) has published a Proposal to reform the customs regime of the European Union, which provides for the introduction of a new EU customs authority and a unified online data system

18.05.2023 The Brazilian Tax Service pays attention to trusts

The Brazilian Government has published Interim Measure No. 1171/23 on the distribution of foreign trust assets. In fact, this measure changes the rules for taxation of income from foreign sources received by Brazilian residents from financial investments and controlled organizations.

15.05.2023 A new approach to supervision on the Isle of Man

The Isle of Man Financial Services Authority has published a document outlining a new approach to the supervision of the regulated financial sector based on risk assessment.

11.05.2023 Cyprus introduces zero VAT rate

The Cyprus Tax Department has announced the temporary application of a zero VAT rate on essential goods.

10.05.2023 Will Serbia adopt a bill to simplify immigration?

At the end of April, it became known that Serbia was going to simplify immigration to attract foreign workers.

05.05.2023 Real estate in Singapore will become more expensive

The Singapore government has doubled the rates of additional stamp duty on the purchase of real estate (additional buyer's stamp duty – "ABSD" - Approx.).

03.05.2023 First Republic Bank became JPMorgan

The American First Republic Bank was closed by the California Department of Financial Protection and Innovation, which appointed the US Federal Deposit Insurance Corporation (FDIC) as the manager

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