31 Aug 2017
The Ministry of Finance of the Russian Federation will soon finalize and make some amendments to the Law on the CFC
Important...
31 Aug 2017
About the new tax reform in India
India introduced a single tax on services and goods. This large-scale tax reform in India was...
22 Aug 2017
Hong Kong service providers will have to obtain a license
Anti-Money Laundering Act was published with new set of rules and...
22 Aug 2017
About the non-public beneficiary registries in Hong Kong
The Companies Act 2017 (in Hong Kong) has officially published a...
14 Aug 2017
On April 1, 2017, amendments to the Law on Cash Settlements and the Law on the Prevention of Transfer of Funds Obtained by...
14 Aug 2017
Falcon Private Bank has started opening accounts for its customers in bitcoins since July
The foregoing Swiss bank is the first...
14 Aug 2017
In the absence of a unified approach to the legal nature of ICO, many lawyerswith regard to initial offering of tokensoften...
31 Jul 2017
Disclosure of personal data on beneficial owners in Gibraltar
The foregoing changes entered into force on June 26, 2017, and now...
31 Jul 2017
Expanding the application of the status of a tax resident in Cyprus
The draft bill extending the application of the status of...
