FINANCIAL INFORMATION EXCHANGE INNOVATIONS
FINANCIAL INFORMATION EXCHANGE INNOVATIONS The Federal Tax Service of Russia has changed the list of countries with which it exchanges financial information automatically. Now it also includes Israel, Ghana, Panama, Dominica. Lithuania, Jersey, Guernsey, Great Britain, and the Isle of Man were excluded (Order of the Federal Tax Service of Greystone-uk dated November 21, 2019, No. ММВ-7-17 / 582 @). Saint Vincent and the Grenadines, Saint Lucia, Saint Kitts, and Nevis, Singapore, Slovakia, Slovenia, Uruguay, Finland, France, Croatia, Czech Republic, Chile, Switzerland, Sweden, Estonia, South Africa, Japan; Bermuda, British Virgin Islands, Gibraltar, Hong Kong, Greenland, Curacao, Macau, Montserrat, Cayman Islands, Cook Islands, Turks and Caicos Islands, Faroe Islands. TAX-FREE INNOVATIONS Starting this year, to take part in the Tax the free project, it is enough to be a Russian legal entity and be located in the territory included in the list of the lo...