News | Law&Trust International
06 Jul 2017

Scotland - key changes in the register of beneficial owners

Scotland - key changes in the register of beneficial owners
Basic principles allowing to effectively identify the controlling person/persons in the SLP (Scottish limited partnership) are...
29 Jun 2017

The list of jurisdictions with which Switzerland will carry out automatic exchange

The list of jurisdictions with which Switzerland will carry out automatic exchange
The Federal Council of Switzerland adopted a decision to implement automatic exchange with 41 states on June 16 of the current (...
29 Jun 2017

Central Bank of the Russian Federation regarding payment systems, the operators of which are registered with the Central Bank and in relation to which a ban was imposed by foreign countries

The Central Bank will receive information from the Ministry of Finance regarding introduction of prohibitions against domestic pay...
The above obligation was initiated by the Government of the Russian Federation. The Ministry of Finance is obliged to send data...
27 Jun 2017

Об ужесточении Закона о деофшоризации

Information on toughening and enhancement of the Law on deoffshorization
It was reported about the fact of tightening the Law on deoffshorization in the near future Apparent tightening of the...
27 Jun 2017

Sanctions will be introduced in relation to banks and auditors who provide assistance in tax evasion

Sanctions will be introduced in relation to banks and auditors who provide assistance in tax evasion
The draft law providing punishment for tax advisers for helping companies to evade taxes has already been developed by the...
27 Jun 2017

Information regarding issue of control ratios for new property tax declaration

Information regarding issue of control ratios for new property tax declaration
The Federal Tax Service of the Russian Federation guided the updated control ratios for new declaration on property tax, having...
23 Jun 2017

Frequently Asked Questions concerning Common Reporting Standard

Frequently Asked Questions concerning Common Reporting Standard
The Organization for Economic Co-operation and Development maintains and consistently updates the list of frequently asked...
23 Jun 2017

закон о реестре бенефициаров на БВО

June 30 - entry into force of the Law on the register of beneficial owners in the British Virgin Islands
Non-public register of beneficial owners will be created in the BVI, and certain authorities will have the right of access to...
15 Jun 2017

The Russian Federation became a party to international convention on combating tax evasion

The Russian Federation became a party to international convention on combating tax evasion
Signing of the above convention will allow the Russian Federation to more effectively prevent attempts to evade paying taxes on...

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