Jurisdictions news

23.07.2014 The activity of Cypriot branch of FBME Bank Ltd is suspended

 A short announcement published on the web-site of the Central Bank of the Republic of Cyprus said that the ability of the Cypriot branch of FBME Bank Ltd to follow its obligations is suspended for 2 days starting with afternoon of 23^rd of July, 2014.

22.07.2014 Personal data of Russians shall be stored only in Russian Federation

 President of Russian Federation signed Federal law from 21.07.2014 №242-FZ “On amendments to the certain legal acts of Russian Federation for the purpose of specifying processing of personal data in in information and telecommunications networks”.

21.07.2014 OECD creates global standard for tax information exchange

 New standard for exchange of tax information was published on the OECD web-site on the 21^st of July, 2014.

17.07.2014 UK Revenue Service publishes the list of tax evasion schemes

Her Majesty Revenue Service (HMRS) published the list of schemes which are used by taxpayers in order not to pay taxes. The list consists of three pages with different numbers, each of which is attributed to the one scheme.

16.07.2014 Transatlantic Trade and Invest Partnership between USA and EU

The sixth round of negotiations on the Transatlantic Trade and Invest Partnership (TTIP) between USA and EU started this week.

14.07.2014 Citigroup fulfills USA treasury

The Attorney General of USA talked about the biggest fraud unveiled lately at the press conference in Washington.

11.07.2014 ECB: the implementation of Single Supervisory Mechanism is going according to the plan.

Press service of European Central Bank (ECB) interviewed Daniele Nouy, the Chairman of supervisory board of Single Supervisory Mechanism, which should start its work this autumn.

10.07.2014 BRICS to create its mini-IMF and its own bank

Prior to the VI summit of BRICS at the presidential level, which will be held on the 15-1-6 of July in the Brazilian resort city Fortalez, Anton Siluanov, Russian Minister of Finance, spoke about expectations from the meeting.

09.07.2014 Italian Presidency of Council of Ministers: A new brush sweeps clean?

Today took place the first meeting of the Council of Ministers in the ECOFIN formation under the Presidency of Italy.

07.07.2014 Bank of Cyprus ends rumors on insight conflict

Bank of Cyprus announced that the Board of Directors decided to consider the possible investors for the increase of capital. Therefore, the rumors about internal conflict between the Board of Directors and management with regards to the restructuring and recapitalization strategy of the Bank of Cyprus ended up.

04.07.2014 FTA Agreement between China and Switzerland.

Free Trade Area (FTA) Agreement between Switzerland and China is entering into force since the 1^st of July, 2014. This agreement is considered as the most important FTA agreement in Swiss international economic policy since the same agreement with European Union in 1972.

03.07.2014 BNP Paribas will pay 9 billion dollars to USA

Management of the French bank BNP Paribas announced about the agreement reached with US Department of Justice and Office of the Attorney for the South District of New York as to the charges arising from the opened investigation against the bank.

02.07.2014 IMF does justice to the Cypriot economy

International Monetary Fund (IMF) published the work group report, in which it rated measures taken by the Cypriot government in order to improve economic situation in country.

01.07.2014 Switzerland is to change its tax system in order to please EU

The agreement on the business taxation was concluded between Switzerland and European Union today. The agreement shall end negotiations and discussions which have continued for almost 10 years.

30.06.2014 British Companies are asked to change Directors and to disclose information about persons in control of the company

British Government published the Bill changing the corporate legislation in the country.

27.06.2014 Georgia, Moldova and Ukraine signed Association Agreement with EU

Agreements between each of three countries and European Union were signed by European Council and by Presidents of Ukraine, Georgia and Moldova today in Brussels. Each agreement was the result of negotiations through out long years.

26.06.2014 Corporate regulation reform in Japan

10 steps for revitalization of Japanese economy were presented by the Prime Minister of the country. These measure are aiming for the reform of corporate relations in the country. There is the reform of corporate tax, which is planned to decrease to the 30%, amongst the steps.

25.06.2014 Canada is the most attractive jurisdiction for business

KPMG published results of the study named «Competitive Alternatives». This report is published biannually and consists of information about jurisdictions for doing business among countries of NAFTA, Europe and Asia.

23.06.2014 The number of companies at BVI is decreasing

Statistical report, published by Finance Service of British Virgin Islands, showed that the number of companies registered in the jurisdiction has decreased.

20.06.2014 Russian Revenue Service and Investigative Committee unite against business?

The meeting between the President of Russian Federation and the Head of Russian Revenue Service, M. Mishustin, was held on the 20^th of June, 2014. Mishustin told President about the work done in order to improve Service’s efficiency and to increase income from taxes into the federal budget.

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