ProsperoScope

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ProsperoScope

ProsperoScope is a newsletter of Deloitte’s Private Client Service team. This newsletter presents recent and upcoming changes in Russian and international tax legislation, and information about trends and interesting developments in the private client world.

It is not intended to be a comprehensive statement of the law. We accept no liability for the completeness and accuracy of information contained in the newsletter or for any decisions made by you after reading the newsletter without additional professional consultation.

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18 September 2014

From 1 January 2015 all individuals considered to be residents of the Russian Federation in accordance with the Russian currency control legislation (“currency control residents”) will be obliged to provide the tax authorities with statements of the movement of funds on their accounts (deposits) opened with banks located outside the territory of the Russian Federation (“foreign bank accounts”). 

10 September 2014

On 2 September 2014 the latest edition of the Draft Law on taxation of the profits of controlled foreign companies was published on the official website of the RF Ministry of Finance.

Please find attached the latest issue of Legislative Tracking in Focus discussing the latest edition of the Draft Law on CFCs, dated 26 August 2014

7 August 2014

The approved form and the procedure for disclosure by Russian citizens of their foreign citizenship, residence permit or any other document entitling its holder to permanent residence in a foreign country were published...

 

30 July 2014 

Federal Law No. 218-FZ On amendments to certain legislative acts of the Russian Federation amends Federal Law No. 173-FZ On foreign currency regulation and foreign currency control.

 

19 June 2014

On 4 June 2014 the President of the Russian Federation signed Federal Law No. 142-FZ “On amendments to Articles 6 and 30 of the Federal Law ‘On Russian citizenship’ and some other legislative acts” (hereinafter, “the Law”). Published on the same date, the Law will take effect 60 days thereafter.

 

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