The Federal Law of 27 November 2017 № 340-FZ (hereinafter, the “Law”) supplemented Part I of the Tax Code of the Russian Federation (hereinafter, the “TC RF”) with provisions regarding submission by Multinational Enterprise Group (hereinafter, the “MNE Group”) of the so-called “three-tiered” Transfer Pricing Documentation (hereinafter, the “TPD”).
Document: Federal Law dated 08.08.2001 N 129-FZ (as amended on 29.07.2017) “On State Registration of Legal Entities and Individual Entrepreneurs” (hereinafter – Law 129-FZ)
Amended by: Federal Law dated 28.12.2016 N 488-FZ (as amended on 29.07.2017) “On making amendments to particular statutory acts of the Russian Federation”
Effective date: September 1, 2017
Document: Russian Accounting Standard “Corporate Accounting Policy” (RAS 1/2008).
Amended by: Order #69n dated April 28, 2017 by the Ministry of Finance of Russia amending the Russian Accounting Standard “Corporate Accounting Policy” (RAS 1/2008).
Effective date: August 6, 2017.
The lower-level courts ruled against the interpretation of the supreme court.
The "Tomorrow’s Audit" Hackathon, a two-day event organised by Mazars end of June 2017, convened over 80 participants from different countries under the hashtag #hacktheaudit. Its goal was to create a vision of what the audit of the future may look like in order to truly address the needs of all stakeholders.
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).
To be completed.........
Cette section contient les archives des actualités de Mazars.