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Foreign trade news
and changes in legislation
05.03.2019
Federal Tax Agency found out about foreign accounts and assets of Russians in 58 countries
01.03.2019
On recognition of a person as the controlling person of a controlled foreign company (CFC) for the automatic exchange of financial information
18.02.2019
Information of the Federal Tax Agency of Russia On the List of Countries That Do Not Share Tax Information
28.12.2018
Criminal cases on the repatriation of funds and illegal currency transactions on forged documents
17.12.2018
OECD reported on the exchange of tax information by countries, Russia did not transmit data
30.11.2018
Repatriation of currency in the amount of up to 200 thousand rubles, also under currency control
16.11.2018
Central Bank named sectors of the economy that shape the demand for shadow financial services
03.10.2018
A foreigner is arrested at the customs of Vladivostok, trying to enter 180 thousand dollars from the DPRK
17.09.2018
The court forced the VTB bank to reconcile with the company rejected due to suspicion
06.09.2018
Single Personal Account (ELS) allows a foreign trade participant to declare goods in any customs authority of the country
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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
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