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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
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