Jurisdictions news

24.06.2013 Question about providing next loans to Cyprus will be decided in September
Question about next loans to Cyprus will be resolve in September

21.06.2013 European Union notify in advance about….

Since 2005, the European Union introduced a new system of automatic exchange of tax information between the competent authorities of the member countries as a new mechanism to combat tax evasion.

20.06.2013 New York regulators fine Deloitte $10m

New York Department of Financial Services fined company Deloitte for $10m. and banned for year from it`s practices in New York. Such sanctions connected with consult services, which Deloitte presented to Standard Chartered bank.

20.06.2013 What about the residence permit in Malta??

There is the new Global Residence Programme in Malta, which is provide the possibility to obtain a residence permit by non-residents who buy real estate and pay taxes in Malta.

19.06.2013 Project of public list of beneficiaries did not receive the support of "G 8"

At the last summit of the Group of eight at Northern Ireland, British Prime Minister David Cameron made ​​a proposal to establish a public register of beneficial owners of companies. 

18.06.2013 Expanding cooperation on tax matters between the European Union and Liechtenstein
According to the statement, published on the official web-site of the Liechtenstein government, minister of finance and at the same time prime-minister of Liechtenstein, Adrian Hasler, has held a first round of negotiations with the commissioner on taxation of European Union, Algirdas Šemeta. The topic of those negotiations is expanding the jurisdiction of Savings Tax Directive.

14.06.2013 Great Britain has published a plan about tax agreements till March 31, 2014

The official website of the Her Majesty Revenue & Customs published a plan to tax treaties the UK till 31 of March of 2014.

13.06.2013 Simplified tax filing in Singapore

Inland Revenue Authority of Singapore (IRAS) presented simplified tax filing (Form C-S) for small and medium companies. 

11.06.2013 Changes in Belize Registries management.

The decision of Belize Government will become law in 11 June 2013, according to this, the Government of Belize will take control over the International Business Company Register and the International Merchant Marine Registry of Belize.

07.06.2013 The new agreement on avoidance of double taxation in the “coin box” of the Russian Federation

With the help of the Federal Law N 107 about the ratification of the Agreement between the Government of the Russian Federation and the Government of the United Arab Emirates on the taxation of investment income of the Contracting States and their financial and investment institutions, Russia has supplemented the list of agreements which help to avoid double taxation.

04.06.2013 Singapore is a victim of the new bank secrecy rules?

One of the fast growing sectors of the Singaporean economy is banking. In view of rather large size of this sector, losses in case of some negative circumstances will be enormous. We remember the latest events in Switzerland, that’s why there is something to fear of.

23.05.2013 Poland prepared new rules for Controlled Foreign Corporations

The Polish Ministry of Finance has prepared new draft legislation to combat tax avoidance involving the transfer of income by Polish companies to companies founded in countries with more favorable tax treatment than in Poland.

20.05.2013 Cyprus is trying to regain its erstwhile glory.

The Cyprus government continues to issue decrees, which are aimed to rebuild the country and the banking system after the recent events.

14.05.2013 Will the Netherlands become a new tax haven?

By their conclusions, European experts offer businessmen to pay their attention on such a perspective country like Netherlands. Due to recent events on Cyprus and the current unfavorable situation for businessmen, the problem with offshores is not solved.

06.05.2013 The turning point in the fight against tax evasion?

On the web-site of the UK Treasury was published the information about George Osborne`s speech, in which he expressed his satisfaction about the will of the British Overseas Territories authorities to begin fight against tax evasion. The fight will be in the fact that British offshore companies will share information on the holders of accounts in their banks.

22.04.2013 Cyprus raises the tax rates actively.

After recent events, the Cyprus economy was in danger. Cyprus took the emergency measures, accepting the terms of the Euro group, which includes imposing a tax on deposits in exchange for substantial financial assistance from the EU in the amount of $ 10 billion. 

19.04.2013 Germany again crossed Switzerland’s interests.

German tax authorities have bought a new CD containing bank account details of thousands of alleged tax evaders with accounts in Switzerland. They conducted 200 raids on Tuesday and expect to recoup more than half a billion euros in lost tax revenues.

18.04.2013 Switzerland imposes quotes for labor immigrants

Since 1^st of May Switzerland prolonged the duration of limitations for issuance of permissions for work for 5-year term for the citizens of 8 states of East Europe and for the first time since 1^st of June imposed quotas in respect of representatives of 17 states-members of the EU. Up to June, 2014 it is planned to issue not more than 55 thousands of long-term visas. The government explained its actions by highly raised number of labor immigrants from the EU countries which lost money because of financial crises.

17.04.2013 Luxembourg will abandon bank secrecy

Luxembourg`s government announced, that Luxembourg will become one of the countries of European Union, which will enact system of auto exchanging tax information about incomes of it`s citizens. Minister of finance of Luxembourg`s, Luc Frieden also support idea of exchanging tax information, and added, that it’s necessary to review banking system now from the worldwide tendency of finding tax wrongdoers. 

16.04.2013 Worldwide tendency of tax information exchange comes to Hong Kong

Worldwide tendency in sphere of auto exchanging tax information unites more and more countries nowadays. Another jurisdiction, which decides to change it`s legislation and add exchange of tax information is Hong Kong.

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