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Foreign trade news and chages in legislation

Foreign trade news
and changes in legislation

09.08.2019
EEC approved a limit of $ 100 thousand for the import or export of cash, above which documents of origin of funds must be presented

09.08.2019
A Sakhalin company sent over 6 million rubles to China for undelivered goods

08.08.2019
Information of the Federal Tax Service on the approval of a new form of notification on participation in foreign organizations

16.07.2019
A bill on conducting by residents of currency operations in cash currency was introduced in the State Duma

15.07.2019
In Tomsk, a criminal scheme for the withdrawal of money abroad was revealed

10.07.2019
The court arrested 122 million euros in the accounts of Mikhail Abyzov

09.07.2019
Large fine for non-return to Russia of an advance of 40 million rubles, when importing goods into Russia

09.07.2019
Violation of repatriation of currency in case of export in large and especially large amounts upon completion of the performance of the contract without insuring export risks

08.07.2019
From 2021, companies will be able to pay among themselves with electronic money

05.07.2019
The owner of Taras Bulba restaurant chain received two years in prison in the tax evasion case

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and linguistic legal issues

09.08.2019
EEC approved a limit of $ 100 thousand for the import or export of cash, above which documents of origin of funds must be presented

09.08.2019
A Sakhalin company sent over 6 million rubles to China for undelivered goods

08.08.2019
Information of the Federal Tax Service on the approval of a new form of notification on participation in foreign organizations

16.07.2019
A bill on conducting by residents of currency operations in cash currency was introduced in the State Duma

15.07.2019
In Tomsk, a criminal scheme for the withdrawal of money abroad was revealed

All news
(126)
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