Switzerland – Pakistan DTA Negotiation

24 April, 2014

According to some media reports, Pakistan is looking to revise the double taxation agreement (DTA) with Switzerland. The current double tax agreement between the two countries was signed on 19 July 2005 and entered into force in 2008. No further

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Protocol to treaty between Belgium and Switzerland signed

20 April, 2014

On 10 April 2014, Belgium and Switzerland signed an amending protocol to the double taxation treaty originally concluded between the two countries in 1978.  No further details of the Protocol are currently

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Cayman Islands-Malta TIEA

20 April, 2014

The bilateral agreement for the exchange of tax information concluded by the Cayman Islands and Malta entered into force on April 1, 2014. By entering a Tax Information Exchange Agreements (TIEAs) the territories agree to co-operate in tax matters

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Ukraine Increases Tax and Slashes Spending

16 April, 2014

Ukraine has approved tax reforms that will allow the country to access increased financial aid from the IMF. Ukraine requires the IMF funding to ensure the stability of its finances. For this reason some planned tax cuts will not be implemented and

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Switzerland – Committee rejects IHT and VAT changes

16 April, 2014

A Swiss government committed has rejected an inheritance tax proposal from the Socialist Party and has also rejected a suggestion to introduce a consumption tax on energy in place of the VAT. The inheritance tax suggested by the Socialists would

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Switzerland – Bankers demand Investment Law Revision

16 April, 2014

The new Financial Market Infrastructure Act (FMIA) is being supported by the Association of Swiss Private Banks but the latter organization is also concerned that the legislation should not damage the competitive nature of the financial sector in

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Russian Appeal Court rules on thin capitalization

16 April, 2014

Russia’s Arbitration Court of Appeal issued a decision on 24 February 2014 holding that a loan from a foreign related company of United Bakers Pskov LLC1 was subject to the thin capitalization legislation. This ruling by the Court was made on the

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Russia-Malta DTA ratified

16 April, 2014

On 2 April 2014 Russia ratified the double taxation agreement (DTA) signed with Malta. The tax treaty between Malta and Russia was signed on 24 April 2013 and ratified by Malta on 18 June 2013. This DTA provides for lower withholding tax rates on

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Malta Enhances Financial Sector Oversight

16 April, 2014

Malta’s Financial Services Authority (MFSA) has announced further cooperation with the Maltese Financial Intelligence Analysis Unit (FIAU). The announcement on March 26, 2014, follows the signing last month of a Memorandum of Understanding (MoU)

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Ukraine Seeks Tax from Bank Depositors

31 March, 2014

The Ukrainian Ministry of Finance has announced that it is to introduce a tax on interest received from bank deposits above UAH 100,000. This tax is expected to apply to only 1.5 percent of bank deposits in Ukraine but these deposits account for

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Switzerland – Upper House passes China FTA

31 March, 2014

The Free Trade Agreement (FTA) between Switzerland and China has been adopted by the Swiss Council of States. The agreement contains provisions in respect of trade in goods and services, competition, investment promotion, intellectual property

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Switzerland – new agreements for the exchange of tax information

31 March, 2014

Switzerland signed tax information exchange agreements with Greenland and Andorra in March 2014. These accords provide for the exchange of information on request in respect of tax investigations. The conclusion of information exchange agreements is

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Switzerland signs new DTA with Argentina

31 March, 2014

Switzerland and Argentina have signed a new double taxation agreement (DTA). When it enters into force this agreement will replace the provisional agreement signed in 1997. The agreement contains provisions relating to the exchange of information

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Switzerland Plans Stricter Rules for Biofuel Tax Breaks

31 March, 2014

The Swiss Council of States has given its approval to a bill strengthening the provisions on the eligibility of enterprises for biofuel tax breaks. Biofuels may be partly or wholly exempt from mineral oil tax provided that they conform to certain

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Switzerland Adopts Anti-Tax Evasion Bill

31 March, 2014

The Swiss Council of States has approved a Bill in respect of the revised recommendations of the Financial Action Task Force (FATF). The Bill raises the qualifying threshold for serious tax offences and therefore helps the fight against tax evasion.

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Swiss Parliament rejects French IHT agreement

31 March, 2014

The Swiss Council of States has not accepted the text of a revised inheritance tax (IHT) agreement with France and has instead suggested that it should be renegotiated. Switzerland had asked for a renegotiation after France had communicated its

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Russia: treaty between Russia and Italy clarified by the Ministry of Finance

31 March, 2014

Letter No. 03-08-РЗ/10213 published by the Russian Finance Ministry explains the position with respect to dividends paid by Russian companies to Italian parent companies. The participation exemption is available if the parent company meets a 365

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Russia Clarifies transfer pricing for Domestic Transactions

31 March, 2014

Letter No 03-01-18/2080 issued by the Russian Finance Ministry on 22 January 2014 clarifies that some domestic transactions are to be subject to the transfer pricing rules as they are deemed to be controlled transactions for this purpose. These

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