Jurisdictions news

25.01.2018 The draft of Federal Law “About digital financial assets”

On January 25^th, 2018, the Ministry of Finance published a draft federal law “About digital financial assets”.

22.01.2018 In the electronic service it is possible to confirm the status of a Russian tax residence

Since January 16^th, 2018, the electronic service of the Federal Tax Service of Russia “ To confirm the status of a tax resident of the Russian Federation” was launched.

12.01.2018 Gibraltar has introduced licensing of activities using blockchain technology

Starting since 01 January 2018 all firms conducting business activities in Gibraltar, with the use of blockchain technology for the storage or transmission of values to others must obtain the permission from the Commission of Gibraltar for regulation of financial services market.

11.01.2018 New Regulation on the activities of tax agents in the UK

The UK tax and customs administration has updated the Regulation on the activities of tax agents, which sets minimal standards for tax agents and advisers in the provision of services to British taxpayers.

10.01.2018 Changes in the Laws on transfer pricing of Hong Kong

On January 10^th, 2018, amendments to Hong Kong's legislation aimed at consolidating the principles of transfer pricing in the Law on internal taxation of Hong Kong and the minimum standards of the BEPS plan came into force.

09.01.2018 Control over transfer pricing in Ukraine

On 03^rd of January 2018, the Government of Ukraine included Singapore, Mauritius and also 17 other countries in the list of jurisdictions under which control of transfer pricing purposes is realized.

06.12.2017 EU put 17 countries in its tax heaven blacklist

The European Union made the first blacklist of tax heavens and put 17 countries in it.

02.11.2017 Malta will establish a beneficial ownership register

Malta's Ministry for Finance will publish legislation regulating the managing of beneficial ownership register.

03.10.2017 Black lists of clients of Russian banks

Rosfinmonitoring, the Central Bank and banks since October 2, 2017 began to exchange information about dubious customers, which financial organizations refused to serve under the "anti-laundering" legislation.

22.09.2017 Austria introduces the Register of Beneficiaries

The Austrian Parliament passed a law providing for the introduction of the Beneficial Ownership Register.

15.09.2017 Caymans - the best in the ranking of The Banker

The English monthly magazine The Banker, dedicated to international finance, which is owned by The Financial Times, for the ninth time recognized the Cayman Islands as the leader among financial centers.

11.09.2017 Russia and Japan signed the Convention on the Avoidance of Double Taxation

In Vladivostok, representatives of both countries signed the Convention on the Elimination of Double Taxation on Income and on the Prevention of Evasion of Taxes.

06.09.2017 According to the FATF, Russia has achieved success
The FATF, the Financial Action Task Force on Money Laundering (FATF), is an intergovernmental organization that deals with the development of world standards in the field of combating money laundering and the financing of terrorism, and also assesses the conformity of national systems of states to these standards.

05.09.2017 Japan and Estonia signed an agreement on avoidance of double taxation
Japan and Estonia signed the Agreement on Avoidance of Double Taxation in International Trade and Investment (hereinafter referred to as the "SAP") on August 30, which was signed on March 16, 2017. 

04.09.2017 Does it comply with international standards?

On August 21, 2017, the OECD Global Forum on Transparency and Exchange of Tax Information for Tax Purposes published a report containing the results of a meeting of the expert commission with the characteristics of countries' compliance with the OECD international standards of tax transparency.

24.08.2017 Belize tightened the regulation of foreign companies
On July 21, 2017, the Belizean Parliament adopted a number of ambitious amendments to the International Business Companies Act. 

23.08.2017 The Saeima of Latvia change a tax policy

The Latvian Saeima passed final laws on tax reform. As of 2016, there were 16 taxes and 103 state duties in the country.

21.08.2017 The UK tax authority specified the procedure for providing CbS reporting
The UK's Majesty's Revenue and Customs (HMRC) has published a guide to preparing CbC (country-by-country) reporting.

18.08.2017 Remuneration to members of the board of directors of joint-stock companies may be paid in the absence of profit

The Bank of Russia issued an information letter dated 04.08.2017 N-015-28 / 41, explaining that the availability of profits from the JSC is not a prerequisite for the adoption at the general meeting of shareholders of a decision on the payment of remuneration to members of the board of directors.

17.08.2017 In the UK, the regime "On controlling persons of companies" was changed

In accordance with the regime, most companies and partnerships with limited liability (hereinafter referred to as SLP) must create and maintain a register of persons who are PSC (people with significant control) controllers.

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