Russia: Crown Dependencies to share account data with Russia
www.riskscreen.com/kyc360/news/british-tax-havens-to-share-data-with-russian-authorities/ 0
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Home » Posts taggedRussia (Page 8)
US: Treasury targets assets of Russian Financier who influenced 2018 US elections
home.treasury.gov/news/press-releases/sm787 0
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Russia: Tax service issues clarification on beneficial ownership
www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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Russia: Liberalization of Currency Control Regulations
www.noerr.com/en/newsroom/news/russia-changes-to-currency-control-regulations 0
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US: OFAC designates Russian entity for violating North Korean Sanctions
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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US: Secondary sanctions on Russian bank for violating PdVSA sanctions
buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
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Russia: Ten jurisdictions removed from offshore blacklist
www.ey.com/gl/en/services/tax/international-tax/alert–russia-removes-10-jurisdictions-from-tax-services-offshore-blacklist lawstrust.com/en/news/russian-federal-tax-service-excludes-9-countries-offshore-blacklist 0
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Russia: 2019 Amendments to the Russian Tax Code
www.bakermckenzie.com/en/insight/publications/2018/12/amendments-russian-tax-code-2019 home.kpmg/ru/en/home/insights/2018/10/russian-tax-code-amendments-relaxing-of-transfer-pricing-controls.html www.ey.com/gl/en/services/tax/international-tax/alert–russia-to-increase-standard-vat-rate-from-18–to-20–as-of-1-january-2019 See also: www.bakermckenzie.com/en/insight/publications/2018/12/russia-beneficial-ownership-rules blog.taxbackinternational.com/blog/russia-vat-increase-2019 0
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US: OFAC begins to delist Oligarch Companies, further Sanctions
www.mofo.com/resources/publications/181220-ofac-sanctions.html 0
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Russia: Decrees protecting financial institutions from mandatory disclosure requirements in response to sanctions issued
goo.gl/zqQ7bS 0
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