Jurisdictions news

14.07.2014 Citigroup fulfills USA treasury

The Attorney General of USA talked about the biggest fraud unveiled lately at the press conference in Washington.

11.07.2014 ECB: the implementation of Single Supervisory Mechanism is going according to the plan.

Press service of European Central Bank (ECB) interviewed Daniele Nouy, the Chairman of supervisory board of Single Supervisory Mechanism, which should start its work this autumn.

10.07.2014 BRICS to create its mini-IMF and its own bank

Prior to the VI summit of BRICS at the presidential level, which will be held on the 15-1-6 of July in the Brazilian resort city Fortalez, Anton Siluanov, Russian Minister of Finance, spoke about expectations from the meeting.

09.07.2014 Italian Presidency of Council of Ministers: A new brush sweeps clean?

Today took place the first meeting of the Council of Ministers in the ECOFIN formation under the Presidency of Italy.

07.07.2014 Bank of Cyprus ends rumors on insight conflict

Bank of Cyprus announced that the Board of Directors decided to consider the possible investors for the increase of capital. Therefore, the rumors about internal conflict between the Board of Directors and management with regards to the restructuring and recapitalization strategy of the Bank of Cyprus ended up.

04.07.2014 FTA Agreement between China and Switzerland.

Free Trade Area (FTA) Agreement between Switzerland and China is entering into force since the 1^st of July, 2014. This agreement is considered as the most important FTA agreement in Swiss international economic policy since the same agreement with European Union in 1972.

03.07.2014 BNP Paribas will pay 9 billion dollars to USA

Management of the French bank BNP Paribas announced about the agreement reached with US Department of Justice and Office of the Attorney for the South District of New York as to the charges arising from the opened investigation against the bank.

02.07.2014 IMF does justice to the Cypriot economy

International Monetary Fund (IMF) published the work group report, in which it rated measures taken by the Cypriot government in order to improve economic situation in country.

01.07.2014 Switzerland is to change its tax system in order to please EU

The agreement on the business taxation was concluded between Switzerland and European Union today. The agreement shall end negotiations and discussions which have continued for almost 10 years.

30.06.2014 British Companies are asked to change Directors and to disclose information about persons in control of the company

British Government published the Bill changing the corporate legislation in the country.

27.06.2014 Georgia, Moldova and Ukraine signed Association Agreement with EU

Agreements between each of three countries and European Union were signed by European Council and by Presidents of Ukraine, Georgia and Moldova today in Brussels. Each agreement was the result of negotiations through out long years.

26.06.2014 Corporate regulation reform in Japan

10 steps for revitalization of Japanese economy were presented by the Prime Minister of the country. These measure are aiming for the reform of corporate relations in the country. There is the reform of corporate tax, which is planned to decrease to the 30%, amongst the steps.

25.06.2014 Canada is the most attractive jurisdiction for business

KPMG published results of the study named «Competitive Alternatives». This report is published biannually and consists of information about jurisdictions for doing business among countries of NAFTA, Europe and Asia.

23.06.2014 The number of companies at BVI is decreasing

Statistical report, published by Finance Service of British Virgin Islands, showed that the number of companies registered in the jurisdiction has decreased.

20.06.2014 Russian Revenue Service and Investigative Committee unite against business?

The meeting between the President of Russian Federation and the Head of Russian Revenue Service, M. Mishustin, was held on the 20^th of June, 2014. Mishustin told President about the work done in order to improve Service’s efficiency and to increase income from taxes into the federal budget.

19.06.2014 Dutch Corporate Tax Law is in contradiction with EU law provisions.

On the 12^th of June, 2014 European Court of Justice (ECJ) decided the SCA Group Holding BV and others, Case in accordance with prejudicial procedure. (Prejudicial procedure means that the request about the meaning of the relevant EU Law provision was made by the domestic Court to the ECJ).

18.06.2014 Course on deoffshorization of Russian economy continues

On the 18^th of July, 2014 the meeting of the Russian Government on the issue of reforming of national payment system was held.

17.06.2014 New Zealand joins FATCA

New Zealand concluded intergovernmental agreement with USA on joining FATCA.

16.06.2014 Taxations trends in Europe.

On the 16^th of June, 2014 European Commission published the report “Taxation trends in the European Union”. This report introduced information on main ways of development and changes in taxation in EU Member States, Norway and Iceland.

11.06.2014 European Commission investigates taxation schemes of Apple, Starbucks and Fiat Finance and Trade.

European Commision opened three investigations concerning the decisions made by tax services of Ireland, Holland and Luxembourg with regards to corporate tax paid accordingly by such corporations as Apple, Sturbucks and Fiat Finance and Trade. EC is going to see whether these decisions are in violation of EU rules on state aid.

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