05 Jun 2015
Cryptocurrency received the status of full-fledged component of financial relations
A detailed set of rules that contains the requirements for operating with cryptocurrency, reporting forms, means of securing...
24 Apr 2015
Maltese companies - obtaining license for gambling business in Malta
Licensing of gambling business is the goal not only of financial giants, but also of entrepreneurs with an average level of...
01 Apr 2015
Exchange of tax information in the framework of the OECD Convention
The document, designed to establish the exchange of tax information between the relevant services of the countries of the world,...
01 Mar 2015
Decision of the European Union on overlaying the offshore scheme popular among Russian businessmen
The European Union adopted the decision to eliminate offshore schemes by which Russian businessmen can significantly reduce taxes...
12 Feb 2015
ALL AND MUCH MORE ABOUT "LUMP-SUM TAX"
So-called "lump-sum tax" was found as optimal by not less than 5000 taxpayers in Switzerland. This tax model makes it possible...
20 Jan 2015
Central bank obliges commercial banks in Russia to keep "suspicious" clients under scrutiny
In order to minimize the cases of business evasion from payment of taxes, the CB takes active measures. In particular, the...
13 Jan 2015
Information on changing the conditions of levying vat in france and facilitation of the tax declaration procedure
The French government introduced certain changes on the collection of the value-added tax on January 1, 2015. Also, the regime...
12 Jan 2015
Legislative framework for the free economic zone of Abu Dhabi (the UAE) is being developed
Global market of Abu Dhabi attracts more and more representatives of international business. Declaring itself as the new...
12 Jan 2015
Will there be no public access to the registries of beneficial owners in the European Union?
Has a compromise been achieved?
A single solution was found in the issue of disclosing data from the registers of the owners of...