Jurisdictions news

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.

24.04.2018 The auditors will be fined for mistakes in Britain

The Financial Reporting Council of the UK heeded the recommendations of the independent opinion of the court of Appeal judge on disciplinary action taken against professional standards-violating audit firms.

23.04.2018 Cryptocurrency will equal to property in New Zealand

The Tax Authority of New Zealand has published a guide under which the cryptocurrency will be treated as a property.

20.04.2018 The implementation of BEPS plan in the UK

The Tax Authority of the UK has published several amendments concerning agreements for avoidance of double taxation.

19.04.2018 The EU imposes the verification of the owners of the cryptocurrency

The European Parliament approved a package of measures to combat money laundering in the cryptocurrency market.

17.04.2018 OECD publishes new transfer pricing reviews

The Organization for Economic Co-operation and Development (OECD) has published new transfer pricing surveys for Australia, China, Estonia, France, Georgia, Hungary, India, Israel, Liechtenstein, Norway, Poland, Portugal, Sweden, Uruguay, increasing their number to 44.

16.04.2018 The Constitutional Court of the Russian Federation recognized the ban on the creation of new legal entities by dishonest citizens as not violating the Constitution

The citizen, appointed by the liquidator of the LLC, even before the filing of the documents with the registering authority, was a participant and a liquidator of other inactive companies with debts, in which his bad faith was manifested.

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