EU Joint Transfer Pricing Forum Discusses Comparables in the EU

13 March, 2016

The meeting of the EU Joint Transfer Pricing Forum (EU JTPF) on 18 February 2016 considered some of the relevant issues concerning transfer pricing including joint audits in the EU and the use of pan-European comparables. Joint audits in the EU A

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Iceland: New deadlines for filing tax returns

08 March, 2016

Tax procedures of tax return filling for legal entities has been amended by Law No. 124/2015 as adopted by the parliament on 28 December 2015. The deadline for filing tax returns is 31 May for legal entities with turnover exceeding ISK 600 million

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Russia: Amendments to CFC rules entered into force

19 February, 2016

The president of Russia has signed Federal Law No. 32-FZ on February 15, 2016 that amends the СFC provisions. This Law has published on 15th February 2016 and will enter into force on 1st January 2017. For bank loans that will already be exempt

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Russia: Amendment in thin capitalization rules passed

18 February, 2016

Federal Law No. 25-FZ amending the thin capitalization rules was passed by the Parliament on 15 February 2016. As per the amended thin capitalization rules, interest on loans from banks and Russian companies will not be subject to the thin

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Russia: Amendments to CFC rules adopted by lower chamber

12 February, 2016

The lower chamber of the parliament has passed in the third reading the draft Federal Law No. 724609-6 amending the thin capitalization rules on 29th January 2016, which was submitted to the lower chamber of the parliament on 14th December 2015. It

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Russia: Draft list of countries and territories not exchanging tax information

09 February, 2016

The Federal Tax Service (FTS) has published an amended version of the draft Order regarding a list of countries and territories which do not exchange tax information with Russia on February 1, 2016. In the amended list Austria, Israel, Lebanon,

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European Commission publishes Anti Tax Avoidance Package

02 February, 2016

The European Commission published its Anti Tax Avoidance Package on 28 January 2016. This package consists of the following main elements: Anti Tax Avoidance Directive The provisions of a proposed Anti Tax Avoidance Directive have been published

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Ukraine: Cancelation of carry forward of excess advance corporate income tax on dividends

28 January, 2016

According to recent amendments to the Tax Code adopted on 24 December 2015, advance corporate income tax payments due upon distribution of dividends should be offset against the taxpayer's outstanding corporate income tax liabilities in the same tax

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Ukraine: State Fiscal Service issues guideline on reporting requirements for corporate taxpayers

27 January, 2016

The State Fiscal Service (SFS) issued Guidance Letter No. 102/7/99-99-19-02-01-17 on 4 January 2016 regarding clarification on reporting requirements for corporate taxpayers. Corporate taxpayers with annual turnover not exceeding UAH 20 million must

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Russia: Amendment of tax law implements in 2016

26 January, 2016

In Russia, recently important tax laws were passed for corporate taxation from 2015 onwards, which will take effect from 2016. The major changes are given below: In 2016, an interest rate threshold from 75% to 125% for the Central Bank will apply

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Poland: President signs into law the bill on Tax on Financial Institutions

18 January, 2016

Poland's President has signed into law a Bill on the Tax on Financial Institutions which was published in the Official Journal on 15 January 2016. According to the law the tax rate will be 0.0366% of the taxable base and the tax will be charged on

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Russia: Draft amendments to CFC rules

23 December, 2015

A draft of Federal Law No. 953192-6 regarding the СFC provisions was submitted to the lower chamber of the parliament on 14th December 2015. The CFC provisions were first provided by the Tax Code and Federal Law No. 376-FZ of 24 November 2014. The

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Ukraine: Cabinet Ministers approve amendments to tax code

13 December, 2015

The Cabinet of Ministers of Ukraine approved a draft budget for 2016 and amendments to the Tax Code on December 10, 2015. The amendments were submitted to the Parliament on December 11, 2015. The Cabinet of Ministers approved a compromise on tax

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Russia: MoF clarifies interest expense regarding loans

10 December, 2015

The Ministry of Finance (MoF) has recently released Letter No. 03-03-06/1/63388 to clarify the applicable tax treatment of interest expense incurred on a loan used to pay dividends. According to Article 252 of the Tax Code (TC) a taxpayer may

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Russia: Decision regarding related party’s liability published

02 December, 2015

The Supreme Court of Russia upheld the decisions of the lower courts regarding case No. A40-153792/2014 on 2nd November 2015. The Court stated that a newly established company (LLC "SU-91 Injstroyset" (LLC)) which is related to a taxpayer (ZAO

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Russia: MoF clarifies determination of tax residence status in case of dual resident

27 November, 2015

The Finance Ministry (MoF) of Russia has issued a clarification on 30th October 2015 regarding the determination of the tax residence of an individual under the Income and Capital Tax Treaty (1996). The MoF clarified that his status should be

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DTA between Kazakhstan and Serbia ratified

27 November, 2015

The Income and Capital Tax Treaty (2015) between Kazakhstan and Serbia was ratified by Serbia on 16th November 2015. The treaty was signed on 28th August

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Russia: FATCA compliance for national banks

24 November, 2015

The Central Bank of Russia has published a letter No. 12­4­5/2568 on 13th November 2015 for describing the process of how Russian financial institutions (RFI) should apply the Foreign Account Tax Compliance Act (FATCA). In accordance with Federal

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