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Foreign trade news and chages in legislation

Foreign trade news
and changes in legislation

01.08.2018
Confiscation of undeclared 7 thousand US dollars, exceeding the allowed limit of 10 thousand, when departing from the Russian Federation

09.07.2018
About personal income tax when receiving funds from an individual by transferring from card to card

17.06.2018
A fine of 320 thousand rubles, for attempting to smuggle currency out of the Russian Federation for $20,350

12.06.2018
Sochi customs prevented an attempt to illegally export foreign currency

30.05.2018
New responsibility for currency violations of officials, including the founders of companies, and individual entrepreneurs, as well as for currency repatriation on loans

29.05.2018
Documents on registration at the place of residence (stay) in the Russian Federation do not confirm the actual time of the individual’s stay in the Russian Federation

07.02.2018
Clarification of the Federal Tax Service (FTS) on changes in currency regulation from 1 January 2018

12.10.2017
Russian companies buy Microsoft software bypassing sanctions

07.09.2017
More than 12 million US dollars were taken abroad under forged documents

26.07.2017
From 22 July, it became easier to provide banks with information about currency operations under inexpensive contracts

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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

All news
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