Jurisdictions news

04.05.2018 Customers will be able to rehabilitate in banks of the Russian Federation

After numerous complaints about overzealous actions of banks in relation to the control of suspicious transactions, the law "On combating legalization (laundering) of proceeds from crime and financing of terrorism" there were made amendments which are providing for a mechanism of «rehabilitation» for clients.

03.05.2018 British offshore companies will reveal the names of their owners

Members of the House of Commons of the United Kingdom Parliament have obliged the British Overseas Territories to disclose the names of offshore account holders.

26.04.2018 The Latvian banks aren’t allowed to service shell-companies

On April 26th, 2018 the Sejm of Latvia adopted amendments to the Law Anti-Money Laundering.

24.04.2018 The auditors will be fined for mistakes in Britain

The Financial Reporting Council of the UK heeded the recommendations of the independent opinion of the court of Appeal judge on disciplinary action taken against professional standards-violating audit firms.

23.04.2018 Cryptocurrency will equal to property in New Zealand

The Tax Authority of New Zealand has published a guide under which the cryptocurrency will be treated as a property.

20.04.2018 The implementation of BEPS plan in the UK

The Tax Authority of the UK has published several amendments concerning agreements for avoidance of double taxation.

19.04.2018 The EU imposes the verification of the owners of the cryptocurrency

The European Parliament approved a package of measures to combat money laundering in the cryptocurrency market.

17.04.2018 OECD publishes new transfer pricing reviews

The Organization for Economic Co-operation and Development (OECD) has published new transfer pricing surveys for Australia, China, Estonia, France, Georgia, Hungary, India, Israel, Liechtenstein, Norway, Poland, Portugal, Sweden, Uruguay, increasing their number to 44.

16.04.2018 The Constitutional Court of the Russian Federation recognized the ban on the creation of new legal entities by dishonest citizens as not violating the Constitution

The citizen, appointed by the liquidator of the LLC, even before the filing of the documents with the registering authority, was a participant and a liquidator of other inactive companies with debts, in which his bad faith was manifested.

13.04.2018 Okex crypto exchange enters the Maltese market

On Thursday Okex (Hong Kong cryptocurrency exchange) announced that it plans to expand and open its branch in Malta.

11.04.2018 Russian auditors will be required to report illegal transactions

The State Duma adopted in third reading the bill on amendments to the Federal Law “On counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism” in part regarding audit activities.

09.04.2018 The US Offshore Disclosure Program

On September 28th, 2018 the US Tax Authority announced Offshore Voluntary Disclosure Program (OVDP).

04.04.2018 UK launches VAT accounting system for implementing firms

The UK government has launched the Due Diligence Fulfillment (FHDDS) system, which is designed to ensure that online procurement firms (order executors) report VAT payments.

02.04.2018 OECD Report for G20 Leaders

The Organization for Economic Co-operation and Development (OECD) has published a tax report on the application of the new tax rules in the digital economy for G20 finance ministers and central bank governors.

29.03.2018 ICO regulations in Bermuda

On March 19^th, 2018, the Minister of Finance of Bermuda announced the publication of a bill to regulate the Initial Coin Offering (ICOs).

28.03.2018 Hong Kong and India signed an agreement on avoidance of double taxation

On 19th March Hong Kong and India signed an agreement on avoidance double taxation and reducing tax rates on passive income at source.

26.03.2018 The OECD Multilateral Convention enters into force

The multilateral Convention on the implementation of tax agreements to prevent the erosion of the tax base and the removal of profits from taxation will enter into force on July 01^st, 2018.

16.03.2018 Changes in Hong Kong regulatory legislation company faces

According to the latest amendments to the law “On the Companies (Amendment) Ordinance 2018”, which entered into force on March 1^st, 2018, new requirements are established for persons having a significant impact on the company.

15.03.2018 Three jurisdictions removed, three added to EU list of non-cooperative jurisdictions
On 13 March 2018, the Council of Europe removed Bahrain, the Marshall Islands and Saint
Lucia from the list and added the Bahamas, Saint Kitts and Nevis and the US Virgin Islands.

12.03.2018 ABLV Bank Luxembourg, S.A. recognized as stable

On March 9^th, 2018, the Luxembourg Commercial Court ruled that the regulator refused to start the liquidation process of ABLV Bank Luxembourg, S.A. and appointed external administrators who will work at the bank in the next six months before finding a new investor.

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