The lower-level courts ruled against the interpretation of the supreme court.
New compliance requirements to enjoy the reduced withholding income tax rates in Russia: Beneficial ownership confirmation
Starting 1 January 2017 for application of the reduced withholding income tax rates envisaged by Double Tax Treaties (hereinafter – the “DTT”) the foreign recipient of income is obliged to provide the Russian payer of income the following documents:
Mazars Russia informs you that in accordance with the Decree of the President of the Russian Federation dated 09 of May 2017 No 202, the rules of personal migration registration of foreign citizens coming to Russia have been temporary tightened.
On April 24, 2017, the Federal Treasury and the Federal Financial Monitoring Service of the Russian Federation held an interregional meeting dedicated to the applicability of the provisions of Federal Law 115-FZ of August 7, 2001 (on countering the legalization (laundering) of proceeds from crime and the financing of terrorism) to auditors and audit companies, and the forthcoming assessment of the Russian Federation in accordance with the New Requirements of the Financial Action Task Force on Money Laundering (FATF).
Since July 1, 2017 violations of personal data legislation will be described more detailed and precised, penalties for violation of personal data legislation will increase. Roskomnadzor will get broadened powers in bringing to liability for violation of personal data legislation.
To be completed.........
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