Jurisdictions news

17.08.2017 In the UK, the regime "On controlling persons of companies" was changed

In accordance with the regime, most companies and partnerships with limited liability (hereinafter referred to as SLP) must create and maintain a register of persons who are PSC (people with significant control) controllers.

16.08.2017 British Virgin Islands: the Beneficial Ownership Secure Search System (BOSS)

The Law on the Beneficial Ownership Secure Search System (BOSS) entered into force on June 30, 2017 as part of the BVI's fulfillment of its obligations to the UK to immediately exchange information on beneficial ownership.

15.08.2017 "Pacific Switzerland" actually loses the status of offshore

Under the influence of global trends in counteracting tax crimes and money laundering, New Zealand introduced new rules for the Look-Trough Company regime ("viewed" companies, LTC).

14.08.2017 An online business support service has been launched in the UK

Since August 1, the UK Tax and Customs Administration has launched a new service to provide business advice and support.

10.08.2017 Switzerland and Belgium began to exchange tax information

The Federal Council of Switzerland announced the entry into force of the rule on the exchange of tax information with Belgium under the treaty on avoidance of double taxation.

09.08.2017 In the UAE adopted a new tax law

In the UAE, the federal law No. 7 of 2017, which is fundamental for tax procedures, was signed.

07.08.2017 Latvian ABLV Bank issued "Annual Report 2016: Fortitude"

The largest independent private bank of Latvia has issued "Annual Report 2016: Fortitude". 

03.08.2017 The law on the Registry of beneficiaries entered into force in Cayman Islands

Cayman Islands in the run-up to the automatic exchange of tax information implement international standards of transparency.

18.07.2017 Singapore and Switzerland signed an agreement on the automatic exchange of information

On 17^th of July 2017, on a working meeting of the Global Forum on Transparency and Exchange of information for tax purposes in Geneva Singapore and Switzerland signed an agreement on the automatic exchange of information.

27.06.2017 Pacific Agreement: elimination of barriers

On June 14, 2017 the Ministry of Foreign Affairs and Trade of Australia announced the signing of the Pacific Agreement on Closer Economic Relations

26.06.2017 Foreign companies may obtain the information from the Unified State Register of Legal Entities in electronic form

The Federal Tax Service of the Russian Federation published the Letter of 14 June 2017 N GD-4-14/11209@.

15.06.2017 International Chamber of Commerce issued Statement on Substance Requirements for Transfer Pricing

The Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (BEPS Convention) was signed by 68 governments not long ago.

02.06.2017 The Republic of Belarus: electronical certificates of tax residence
The Prescript of Tax and Duties Ministry of the Republic of Belarus № 42 of the 24h of December, 2014 fixed a set of documents which shall be given by alien company to the Ministry for tax benefits according to double taxation agreement. 

23.05.2017 China and Georgia sign a free trade agreement
On the 13th day of May, 2017 China and Georgia signed a Free Trade Agreement (FTA).

13.03.2017 Nordea’s and DNB’s bank to be named Luminor
Nordea and DNB banks have concluded an agreement on merger of activities in Estonia, Latvia and Lithuania. 

16.02.2017 Singapore and Estonia signed an agreement on automatic exchange of information

February 14, 2017 the Government of Singapore and the Government of Estonia signed an agreement on the automatic exchange of financial information.

06.02.2017 Four countries joined BEPS
Kazakhstan, Côte d'Ivoire, the British Virgin Islands and Bermuda have confirmed that they will implement the standards BEPS.

23.01.2017 New EU Regulation establishing European Account Preservation Order procedure

The provisions of the EU Regulation establishing the new European Account Preservation Orders (Regulation No. 655/2014) came into force on 18 January 2017.

27.09.2016 Russian citizens will remain Individuals – Russian currency control residents forever

Ministry of Finance of Russia has prepared a new bill on foreign exchange restrictions.

31.08.2016 Evasion of taxes will become the theme of the G20 Summit

4 – 5 September 2016 года in Hangzhou, China, the G20 Summit will be held.

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