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December 2020: International Tax Planning Review
14 January 2021
Cyprus starts creating a beneficial ownership register The Council of Ministers of Cyprus has appointed a competent authority responsible for registration of beneficial owners of
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OECD published automatic exchange statistics as of the end of 2020
15 December 2020
On 9 December, 2020 the Global Forum on Transparency and Exchange of Information for Tax Purposes of Organization of Economic Cooperation and Development (OECD) has
November 2020: International Tax Planning Review
3 December 2020
Changes to Russia-Luxembourg double tax treaty On 6 November 2020 Russia and Luxembourg signed a Protocol amending the bilateral Convention for the avoidance of double
October 2020: International Tax Planning Review
3 November 2020
Russia and Malta signed a protocol amending the double tax treaty On 1 October, representatives of Russia and Malta signed a Protocol amending the bilateral
Anguilla and Barbados added to the EU “blacklist”
7 October 2020
On 6 October, 2020 the EU Council has issued a press release dedicated to the regular update of EU list of non-cooperative jurisdictions for tax
Automatic exchange statistics as of June 2019
16 June 2019
Organisation for Economic Co-operation and Development (OECD) has published Secretary-General Report to the G20 Finance Ministers and Central Bank Governors as of June 2019 which,
The United Kingdom has excluded Russia from its list of countries for automatic exchange of tax information
29 March 2019
According to information provided by official source of Her Majesty’s Revenue and Customs (HMRC), the automatic exchange of information on financial accounts with Russia in
Tax reform in Seychelles
21 January 2019
1 January 2019 several acts that substantially change tax regime of International Business Companies (offshore companies, IBC companies), as well as of companies with special
The first results of automatic exchange 2018
6 December 2018
The Organization for Economic Cooperation and Development (OECD) has announced the interim results of implementation of automatic exchange of financial account information in 2018. The
Automatic exchange and citizenship by investment programs
7 November 2018
16 October 2018 the Organisation of Economic Co-operation and Development (OECD) has published a list of jurisdictions that provide citizenship, residence and special types visas