News

News in the field of offshore, tax, legal and financial sectors

20 Aug 2019

The Lithuanian Financial Intelligence Service demanded that the local bank AB LV freeze funds, for a total of 90 million euros....

16 Aug 2019

The Federal Tax Service announced the introduction of new technologies that allow tracking transactions of residents of the...

14 Aug 2019

The Russian Federation has ratified the protocols for a number of treaties with Sweden and Austria. An international treaty with...

13 Aug 2019

ESMA, the European Securities and Markets Organization, has prepared a report on licensing for fintech companies. The document is...

12 Jul 2019

The State Duma of the Russian Federation is considering a set of amendments to the federal law “About the National Payment...

11 Jul 2019

In early July 2019, FATF transmitted information to the EU that Serbia would be excluded from the register of countries, which...

10 Jul 2019

Over the past six months, the level of applying for citizenship according to the principle of the so-called “golden passport” (...

08 Jul 2019

The 2019 Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters dated June 2, 2019,...

05 Jul 2019

The Central Bank of Cyprus continues the policy of complete deoffshorization of the country, which began at the end of last year...

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