Jurisdictions news

26.07.2013 In UK the draft bill about increasing of transparency has been brought up for discussion

The UK government has published a draft law “Transparency and trust: enhancing the transparency of UK company ownership and increasing trust in UK business”, the aim of which is the introduction of measures, which will increase the corporate’s transparency and confidence. The draft bill has been brought up for discussion.

25.07.2013 IMF recommends to Belize to carry out a tax reform

The International Monetary Fund has prepared a report that contains the valuation of Belize’s economic satiation, as well as a number of recommendations to improve the economic performance of the country.

22.07.2013 Turnover tax and reduction of value added tax rates in Ukraine

The Ministry of Taxes and fees of Ukraine has developed a bill according to which there will be some changes in certain tax rates.

19.07.2013 G-20 will discuss methods of controlling with offshore companies

On 19-20 July 2013 in Moscow there will be a meeting of finance ministers and bank governors of the G-20 countries. According to the report of finance ministers at the meeting will be discussed the offshore companies issue.

18.07.2013 Corporate reform in France

In 2013 in France started reform of corporate legislation, aimed for simplifying it for businessmen and corporations. The first step for creating better conditions for businessmen and corporations was the improvement of the tax authorities, tax rates cuts and the adoption of law about the competition.

17.07.2013 "Family Business" in Malta
The Parliament of Malta began public discussion of the legislative proposal "On the family business.

16.07.2013 Enacting of FATCA delayed for six months

The U.S. authorities have delayed enacting of FATCA (Foreign Account Tax Compliance Act) for six months.

15.07.2013 Cyprus still can become a bankrupt

According to the research of the rating agency Moody, the possibility that the Republic of Cyprus will become a bankrupt remains high. This conclusion of agency is based on significant economic risks for the economic indicators of Cyprus.

12.07.2013 BVI has taken a number of measures to enhance transparency

On the official website of the British Virgin Islands government was published a strategic plan aimed at strengthening fiscal transparency and combating law abuses by legal entities.

09.07.2013 The European Union may reduce the rate of tax on financial transactions

Last week mass media got the information about statement of European Commissioner for Taxation Algirdas Schemeta, under which the European Commission is ready to reduce the rate of tax on financial transactions (FTT).

04.07.2013 Verkhovna Rada of Ukraine ratified Convention about avoiding double taxation between Ukraine and Cyprus

On the 4^th of July Verkhona Rada of Ukraine voted for adoption of legislative proposal about ratification of Convention between Ukraine`s and Cyprus governments about avoiding double taxation and prevention of tax evasion and Protocol to Convention.

04.07.2013 Croatia became the 28th member state of the European Union

On July 1 of 2013, at midnight, Croatia officially became the 28th member state of the European Union. Croatia applied for membership in the European Union in 2003. In early 2004, the European Commission recommended Croatia as a candidate for official candidate status. 

03.07.2013 Australia to reform offshore banking units

The Australian Government has launched a consultation on proposed reforms to its offshore banking unit regime, aimed at protecting the integrity of the corporate tax system. 

02.07.2013 Levy of a new tax in Belgium as a way to save money
To achieve budgetary savings Belgian government developed a plan how to save money. One of the main steps in this plan is the levy of the "fairness tax" or "minimum tax" for large corporations.

28.06.2013 UK agrees on the exchange of tax information with the dependent territories.

In 2016 an agreement, that The UK has provided for the islands under its jurisdiction, shall become law. For today, this agreement is just a project, which will be discussed until the 6 September 2013.

26.06.2013 Enacting of financial transactions tax

The European Parliament adopted resolution approving the phased introduction of financial transactions tax. 

25.06.2013 Enforcement of financial transaction tax in EU

European Parliament has adopted the resolution, which approves step by step enforcement of financial transaction tax (FTT).

24.06.2013 Question about providing next loans to Cyprus will be decided in September
Question about next loans to Cyprus will be resolve in September

21.06.2013 European Union notify in advance about….

Since 2005, the European Union introduced a new system of automatic exchange of tax information between the competent authorities of the member countries as a new mechanism to combat tax evasion.

20.06.2013 New York regulators fine Deloitte $10m

New York Department of Financial Services fined company Deloitte for $10m. and banned for year from it`s practices in New York. Such sanctions connected with consult services, which Deloitte presented to Standard Chartered bank.

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