Jurisdictions news

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.

21.06.2018 Cryptocurrencies began to be accounted for in accordance with international standards

The Canadian Certified Professional Accountants Association (CPA Canada) has introduced new cryptocurrency accounting guidelines in accordance with international financial reporting standards.

20.06.2018 The Swiss Bank will open a corporate account for crypto firms

Dukascopy Bank has become the second Swiss financial institution opening corporate accounts for crypto firms.

14.06.2018 Cyprus begins the fight against offshores

On June 14^th , the Central Bank of Cyprus issued an internal instruction announcing new requirements for business relations with companies.

13.06.2018 Data on customers of banks of the Russian Federation will be reduced to one register

Deputy Chairman of the Bank of Russia Olga Skorobogatova at the International Financial Congress spoke about the emergence of a single platform for customer identification - a registry of information for mandatory KYC procedures in the banking sector (“know your client”).

08.06.2018 Anti-money laundering in the EU

On June 7^th, 2018 the Council of Europe has adopted the additional norms to the Directive on the prevention of the financial system using for the purposes of money laundering or terrorist financing.

05.06.2018 OECD releases first country report

The Organization for Economic Cooperation and Development presented the first review of the situation with the introduction of a country reporting regime in accordance with the recommendations of its own plan to combat the erosion of the tax base and the transfer of profits (BEPS).

04.06.2018 Paraguay joined to the OECD International Convention

On May 29^th, 2018, Paraguay signed the International Convention on Mutual Administrative Assistance in Tax Matters.

29.05.2018 Register of beneficiaries in DubaiRegister of beneficiaries in Dubai

Dubai International Financial Center (free economic zone in Dubai) has published a bill on disclosure of information on beneficial owners.

24.05.2018 Foreign investors in UAE companies

On May 20^th, 2018, the Cabinet of Ministers of the United Arab Emirates (UAE) decided to grant foreign investors the right to own a 100% shares in companies in the UAE.

23.05.2018 The Convention between the Russian Federation and Belgium for the avoidance of double taxation

On May 23^rd, 2018 Russia has ratified the Convention with Belgium for the avoidance of double taxation.

18.05.2018 Cryptocurrency transactions in Ireland

On May 15^th, 2018, the Irish tax authority published Guidelines on the application of tax laws to cryptocurrency transactions.

11.05.2018 Malta has ratified the OECD Multilateral Convention

On April 27^th, 2018 Malta has ratified the OECD Multilateral Convention of Implementation of the BEPS plan.

10.05.2018 New rules for Australia's crypto-exchanges have been published

Australia's crypto-exchanges are required to comply with the new provisions of the anti-money laundering and terrorist financing Act.

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.

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