12.09.2023
Belgium and Norway - there will be no exchange
Belgium and Norway refused to share financial information with the Federal Tax Service of Russia.
18.05.2023
The Brazilian Tax Service pays attention to trusts
The Brazilian Government has published Interim Measure No. 1171/23 on the distribution of foreign trust assets. In fact, this measure changes the rules for taxation of income from foreign sources received by Brazilian residents from financial investments and controlled organizations.
13.04.2023
UAE - Corporate tax exemption rules
The UAE Ministry of Finance has adopted Decision No. 43 on exemption from tax registration for the purposes of the Corporate Tax Law.
01.02.2023
EU members did not meet the deadline?
Fourteen EU member States have missed the official deadline set for the implementation of the provisions of Council Directive (EU) 2021/514 (DAC7) into national legislation.
10.08.2022
Central Bank of Cyprus` warning
The Central Bank of Cyprus (hereinafter referred to as the "CBC") has warned that the Limassol–based Sabax Bank has absolutely no license to operate issued by the supervisory authority.
28.10.2021
New FATF "grey List"
The Financial Action Task Force on Money Laundering (FATF) has announced that it is removing Mauritius and Botswana from its "grey list".
26.03.2021
Keeping Track of Your Sales Online
The European Parliament has decided to amend Directive 2011/16/EU on administrative cooperation in the field of taxation (DAC7).
23.03.2021
Synthesized Tax Convention with Great Britain Has Been Published
The Ministry of Finance of the Russian Federation has published a synthesized version of the double taxation convention with the United Kingdom on its website.
19.03.2021
Amending the Model Tax Convention on the Digital Economy
The United Nations Tax Committee has published an update on the process for amending the UN Model Tax Convention regarding the digital economy.
09.03.2021
Changes in the Accreditation Procedure for Representative Offices and Branches
The Federal Tax Service has published on its website information on forthcoming changes in the procedure for foreign representations and branches to receive accreditation in Russia.
25.02.2021
Replenishment in the black list of the European Union
The European Union is once again updating its list of tax havens. The EU Council has decided to update the list of territories that do not cooperate on tax issues and do not disclose their beneficiaries.
18.02.2021
Ukraine establishes the procedure for cross-country reporting
In early February of this year, the Ministry of Justice of the Ukraine registered an Order of the Ministry of Finance establishing procedures for cross-country reporting (Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports, hereinafter CbC), which was introduced in 2020.
15.02.2021
Germany: We will exchange information with you
In early February of this year, the Ministry of Finance of the Federal Republic of Germany published an updated list of countries and territories with which the state will automatically exchange information on financial accounts until September 30, 2021.
10.02.2021
You can't hide from us: the law on digital financial assets in the Russian Federation
On January 1, 2021, Federal Law No. 259 "On Digital Financial Assets, digital Currency and on Amendments to Certain Legislative Acts of the Russian Federation” came into force.
18.01.2021
Cyprus: We will reveal your beneficiaries
According to the 4th and 5th Directives on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing (AML) adopted by the European Union, the participating countries are obliged to implement the provisions of these acts in their legislation, as well as to ensure that companies, trusts, foundations and other legal entities disclose their beneficial owners to a specially authorized body.
15.01.2021
Changes in the tax regulation of CFC in the Russian Federation
Since January 1, Russia has changed the tax regulation of controlled foreign companies (CFC).
13.01.2021
United Kingdom: Brexit is not a hindrance to trade
Recall that since January 1 of this year, Britain has fully completed the Brexit process and left the ranks of the EU members, in connection with which the state needs to build its own trade policy, but not as a member of the EU.
12.01.2021
Malta has revealed the names of the holders of the « golden passports»
The government of Malta has published a list of more than three thousand people who received citizenship in 2019 in exchange for investment.
18.12.2020
Cyprus Parliament approves tax breaks for foreigners
The Parliament of the Republic of Cyprus has approved a bill on granting tax benefits to foreign citizens. The document was developed by the Ministry of Finance of Cyprus.
08.12.2020
Saxo Bank has published "shocking predictions" for 2021
Denmark's Saxo Bank has published its annual "shocking predictions", which mainly concern unlikely and underestimated events, but if they happen, they threaten to have a strong impact on financial markets.
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