News

News

07.10.2013

The FATCA agreement signed between Switzerland and the United States in February this year which allows for agreement between Swiss financial institutions and the US Internal Revenue Service to exchange information on accounts held by US taxpayers with Swiss banks, will be implemented from July 1, 2014 rather than from January 1, 2014

04.10.2013

Ministers of Foreign Affairs of Liechtenstein and Malta have signed a bilateral Double Taxation Agreement between the two countries in respect of taxes on income and on wealth.

24.09.2013

The representatives of the lower house of  Russian parliament supported the draft law "On Amendments to Article 18 of the Federal Law" On Banks and Banking Activity", in terms of setting for credit institutions with foreign investment restrictions on banking operations.

13.09.2013

Union Customs Code was adopted by the European Parliament on 11 September 2013. The new Code will introduce unified rules and procedures for customs throughout the EU.

06.09.2013

Government Commission on legislative drafting activities has adopted transition of Russian organizations to International Financial Reporting Standards (IFRS)

20.08.2013

The Central Bank of the Russian Federation has developed a method of dealing with the outflow of capital from Russia through fictitious imports from the Customs Union. Earlier monitoring of transactions was carried out by banks based on recommendations received from the Central Bank, but now requirements became tougher. Experts believe that such innovations will make capital outflows through such channels difficult for fraudsters.

 

02.08.2013

On July 29, 2013 Panamanian Congress has finally approved the law which imposes a safekeeping regime on bearer shares.

26.07.2013

UK government published “Transparency and trust: enhancing the transparency of UK company ownership and increasing trust in UK business - discussion paper” which sets out a range of proposals to enhance the transparency of UK company ownership and increase trust in UK business.

10.07.2013

Vladimir Putin has signed the Federal Law "On Amendments to parts one and two of the Tax Code of the Russian Federation and to certain other legislative acts of the Russian Federation, and the repealing of certain provisions of legislative acts of the Russian Federation".

08.07.2013

4 July 2013 Ukrainian Parliament has ratified agreement for the avoidance of double taxation and preventing income tax evasion and its protocol with Cyprus. 

© 1997—2014 DS Express, Inc

84, Spyrou Kyprianou, 

2nd floor, Limassol 4004

Cyprus

tel +357 25 731-042

info@dsexpress.com

 

11 Solzhenitsyna Street

Moscow 109004 Russia

tel +7 495 956-1727

fax +7 495 234-0735

info@dsexpress.com

15 Kreshchatik Street, office 149

Kyiv 01001 Ukraine

tel +38 044 237-2222

fax +38 044 278-6714

kiev@dsexpress.com

 

52 Angliyskaya Emb., office 28

St.Petersburg 190000 Russia

tel +7 812 570-1564

fax +7 812 325-723

spb@dsexpress.com

More contact details and office maps can be found in the section Contacts

© 2015 DS Express Ltd  All rights reserved