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Jurisdictions news

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).

02.11.2018 CIS countries will begin the exchange of information

On November 2nd, 2018, the CIS member countries signed the Protocol on the electronic exchange of information between the CIS members states for tax administration.

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.

19.10.2018 Cryptocurrency exchange will receive a license in Gibraltar

The London cryptocurrency exchange Coinfloor plans to obtain a license in Gibraltar.

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.

16.10.2018 Singapore has activated the automatic exchange of tax information

On January 15th, 2018, Singapore announced the start of an automatic exchange of tax information with 61 countries to prevent tax avoidance and tax crime.

16.10.2018 Regulation of cryptoexchanges in Hong Kong

On October 15th, 2018, the head of the Securities and futures Commission in Hong Kong announced that the Commission does not intend to impose a ban on the activities of cryptocurrency trading platforms.

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.

20.09.2018 Calculation methods for operations with cryptocurrency in the Russian Federation

The Federal Tax Agency of the Russian Federation gave an explanation of how organizations should calculate the income tax received as a result of transactions with cryptocurrency.

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.

06.09.2018 Duty to pay a fee for radio and television in Switzerland

On August 30th, 2018, the Swiss Federal Tax Administration published an information letter explaining in which cases foreign companies, paying VAT and having a legal address in the country, are required to pay a fee for using radio and television.

05.09.2018 Uzbekistan legalized crypto exchanges

On September 2nd, 2018, the President of the Republic of Uzbekistan issued a Decree “On measures concerning organizing the activities of critical exchanges in the Republic of Uzbekistan”.

29.08.2018 Tracking system for cryptocurrency operations in Russia

Rosfinmonitoring signed a contract with the Moscow Institute for Security and Information Analysis to create a tool for analyzing and detecting illegal activities using cryptocurrencies.

28.08.2018 Canada's largest crypto-exchange plans to enter the EU market

Cryptocurrency market regulated in Canada has stated its intention to enter the European market and provide the opportunity to conduct transactions with bitcoin, bitcoin cash, ethereum, litecoin, XRP, dogecoin, and dash "according to the security standards corresponding to canadian" to its new customers.


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