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Foreign trade news and chages in legislation

Foreign trade news
and changes in legislation

12.05.2021
The Ministry of Finance will modify tax conventions with Hong Kong, Sin­ga­po­re, and Switzerland

20.04.2021
Banks will strengthen control over dubious transactions of customers

19.03.2021
Foreign programmers will be offered a residence permit

10.02.2021
Income tax when selling investment coins made of precious metals

14.01.2021
Beginning from 2021, tax regulation of controlled foreign companies amended and fines sharply increased

23.12.2020
Fines of 18 million rubles for the sale of an apartment at the price of 12 million rubles to currency non-residents with payment of cash through a bank cell

01.09.2020
Courts of three levels supported tax agency in dispute with taxpayer about non-compliance with the terms of tax exemption of income received when liquidating a controlled foreign company

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

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and linguistic legal issues

12.05.2021
The Ministry of Finance will modify tax conventions with Hong Kong, Sin­ga­po­re, and Switzerland

20.04.2021
Banks will strengthen control over dubious transactions of customers

19.03.2021
Foreign programmers will be offered a residence permit

10.02.2021
Income tax when selling investment coins made of precious metals

14.01.2021
Beginning from 2021, tax regulation of controlled foreign companies amended and fines sharply increased

All news
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