Jurisdictions news

01.10.2018 Ministry of Finance of Ukraine introduces BEPS

On October 24^th, 2018, the Ministry of Finance of Ukraine together with the National Bank of Ukraine (NBU) published a bill on the implementation of the BEPS action Plan.

20.09.2018 Calculation methods for operations with cryptocurrency in the Russian Federation

The Federal Tax Agency of the Russian Federation gave an explanation of how organizations should calculate the income tax received as a result of transactions with cryptocurrency.

18.09.2018 Saudi Arabia has signed the OECD International Convention

On September 18^th, 2018, Saudi Arabia has joined the International Convention of the OECD for the tax agreements aimed at preventing the erosion of the tax base and removing profits from taxation.

10.09.2018 Automatic exchange between Hong Kong and continental China

On September 6^th, 2018, an Agreement on the automatic exchange of financial information for tax purposes between Hong Kong and continental China has entered into force.

07.09.2018 OECD: general results of tax reforms

The Organization for Economic Cooperation and Development published a report on the results of tax reforms over the past two years in various countries.

06.09.2018 Duty to pay a fee for radio and television in Switzerland

On August 30^th, 2018, the Swiss Federal Tax Administration published an information letter explaining in which cases foreign companies, paying VAT and having a legal address in the country, are required to pay a fee for using radio and television.

05.09.2018 Uzbekistan legalized crypto exchanges

On September 2^nd, 2018, the President of the Republic of Uzbekistan issued a Decree “On measures concerning organizing the activities of critical exchanges in the Republic of Uzbekistan”.

29.08.2018 Tracking system for cryptocurrency operations in Russia

Rosfinmonitoring signed a contract with the Moscow Institute for Security and Information Analysis to create a tool for analyzing and detecting illegal activities using cryptocurrencies.

28.08.2018 Canada's largest crypto-exchange plans to enter the EU market

Cryptocurrency market regulated in Canada has stated its intention to enter the European market and provide the opportunity to conduct transactions with bitcoin, bitcoin cash, ethereum, litecoin, XRP, dogecoin, and dash "according to the security standards corresponding to canadian" to its new customers.

27.08.2018 The United Kingdom leaves the EU without an agreement

On August 23^rd, 2018 the UK Government has published 25 guiding explanations regarding to key areas of the country’s economy, providing explanations on further functioning concerning leaving the EU without an agreement.

22.08.2018 The OKE introduces compulsory verification of users

Hong Kong-based cryptocurrency market OKE is preparing to apply new rules, under which all users will need to pass verification if they want to be able to withdraw funds.

21.08.2018 The bank from Liechtenstein issues its own cryptocurrency

Union Bank AG will be the first fully licensed and regulated bank in the world to issue its own Union Bank coins in accordance with the requirements of the FMA Liechtenstein regulatory authority.

20.08.2018 Federal Tax Agency of the Russian Federation revised the "black list" of countries

The list of countries with which Russia does not exchange tax information has been reduced by six positions.

17.08.2018 The issuance of "golden passports" will be limited in the European Union

The European Commissioner for Justice called on EU authorities to tighten the rules for provision of citizenship and residence permits in exchange for investments or real estate purchases.

13.08.2018 The World Bank release the world's first blockchain-bonds

The World Bank appealed to a major participant of the financial services Market- Commonwealth Bank of Australia with offer to issue the world's first bonds on the Ethereum blockchain platform.

10.08.2018 The deadlines for submitting notifications were extended for Russian banks

The Federal Tax Agency of Russia is continuing to receive information from financial market organizations, despite the fact that formally the deadlines for submitting reports ended on July 31.

07.08.2018 The blockhchain courts will appear in Dubai

On July 30^th, 2018 International financial center of Dubai has announced about the formation of blockchain courts.

26.07.2018 The State Duma of the Russian Federation adopted a law on the creation of international companies

On June 26^th, 2018, the State Duma of the Russian Federation approved in third reading the Federal Law on International Companies.

25.07.2018 Employees of the Federal Tax Service stopped looking for due diligence

In a letter dated December 28, 2017 N ED-4-2 / ​​26807, the Federal Tax Service explained the provisions of Article 54.1 of the Tax Code on unjustified tax benefit.

20.07.2018 The Bloomberg’s rating of countries for the purchasing of citizenship

Bloomberg has published a list of countries whose citizenship can be acquired through direct investment in real estate or local business.

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