Jurisdictions news

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.

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.

16.07.2018 Tax service of Great Britain has published clarification on VAT

On July 13^th, 2018, the Tax service of Great Britain issued a Notice on VAT No. 700/22, which explained the rules of application of the system of electronic quarterly tax reporting on VAT.

06.07.2018 Nearly 100 countries are ready to exchange information on offshore accounts

The Organization for Economic Co-operation and Development (OECD) has published data on agreements for the automatic exchange of information on offshore accounts.

04.07.2018 OECD has created a database on tax revenue

The Organization for economic cooperation and development (OECD) has published opened database, (Global Revenue Statistics Database).

02.07.2018 Common consolidated corporate tax base in the EU

On June 19^th, 2018, the Mezeberg Declaration was signed between France and Germany, aimed at regulating migration, ensuring the competitiveness of the economy, as well as strengthening the euro area.

28.06.2018 Brexit received the approval of the Queen of Great Britain

On June 26^th, 2018, the Bill Withdrawing the UK from the EU (The EU Withdrawal Act), took effect after being approved by the Queen.

27.06.2018 Cyprus and Kazakhstan signed the agreement on Avoidance of Double Taxation

On June 20^th, the Cyprus Ministry of Finance reported that on May 30^th, 2018, the final round of negotiations with the Republic of Kazakhstan on the signing of an agreement on the avoidance of double taxation was successfully completed.

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