Category: Blog
Compliance GDPR
GDPR COMPLIANCE: REGULATIONS FOR THE EXPORT OF PERSONAL DATA FROM THE EUROPEAN UNION Compliance with GDPR is an urgent issue, since in recent years, when accessing any Internet resource, active users of the World Wide Web noted a change in […]
Read More
Directive № 5 in Malta
Directive № 5 in Malta In 2018, 2 important events took place for the world of virtual currency and digital wallets. One of them is Directive № 5 in Malta. The Government of the island of Malta adopted 3 legal […]
Read More
Regulator for blockchain companies
LITHUANIAN BANK CREATES A REGULATOR FOR BLOCKCHAIN COMPANIES The Bank of Lithuania is creating a regulatory and technological platform that allows developing and testing innovative technologies. The platform is code-named LBChain, which is also known as a regulator for blockchain […]
Read More
Bank against “payment”
BANK AGAINST “PAYMENTS”: SIMILARITIES AND DIFFERENCES OF TWO FINANCIAL SOLUTIONS In the XXI century, a significant part of the business has moved to a worldwide network. Next came the services that they needed for registration, consultations and financial transactions. Thus, […]
Read More
BEPS Issues for Entrepreneurs
BEPS PROBLEMS FOR ENTREPRENEURS. WHAT YOU NEED TO KNOW BEPS issues for entrepreneurs are a hot topic. OECD – The Organization for Economic Co-operation and Development deals with the erosion of the tax base and the withdrawal of net profits […]
Read More
CFC in Ukraine
NEW TAX ERA IN UKRAINE: CFC RULES IN UKRAINE On January 16, 2020, the Verkhovna Rada of Ukraine voted for the adoption of draft law No. 1210, he put an end to many years of disputes over the reform of […]
Read More
Cryptocurrency Taxation
Cryptocurrency taxation – is it necessary to pay taxes on profits that were received in Bitcoin? Cryptocurrency taxation is a pretty topical issue, as digital currencies are more and more in demand lately. Nowadays it is quite often possible to […]
Read More
CFC in the Russian Federation
CFC in the Russian Federation Russian businessmen, owned by foreign organizations and have been engaged in international business for quite some time, know firsthand about such a term as a controlled foreign company or CFC in the Russian Federation for […]
Read More
European Union crowdfunding platforms
CROUDFUNDING PLATFORMS IN THE EUROPEAN UNION European countries have decided to increase the attractiveness of their territories for startups and introduce new crowdfunding rules. Crowdfunding platforms in the European Union will gain access to customers of the entire European Union […]
Read More
Deoffshorization
DEOFSHORIZATION: HOW NOT TO BANK AND PAY TAXES The development of tax legislation and cooperation between states on the exchange of information in this area significantly affects the work of offshore enterprises. Old structures, partnerships cease to bring positive results. […]
Read More
Registration of trusts and funds
Registration of trusts and funds Registration of trust and stock documents is the moment that arises when a manufacturing and industrial company reaches a constant and stable income. For this reason, there is a need to create reserve capital, which […]
Read More
Tax Conversion: Bers Plan
Tax Conversion: Bers Plan Tax Transformation: The Bers Plan is a step towards a new future improvement in the operation of this system. As part of the summit in 2016, the G 20 published a clear work plan to formulate […]
Read More
General Data Protection Regulation (GDPR)
General Data Protection Regulation (GDPR) The General Data Protection Regulation (GDPR) is the EU Regulation No. 2016/679 dated 04/27/2016 “On the protection of individuals with regard to the processing of personal data and their free movement” and the repeal of […]
Read More
Tax planning
The end to offshore companies. Tax planning In many states, because of the global crisis, it was decided to find additional resources in order to replenish the budget. For this reason, tax planning has become quite relevant and necessary for […]
Read More
A new level of networking at the Blockchain Life 2020 forum
Make hundreds of connections at Blockchain Life 2020 The 5th Blockchain Life 2020 returns to Moscow on April 22-23 at the unique media venue Music Media Dome. The international forum annually gathers over 5000 participants from 70 countries, proving […]
Read More
Blockchain UA Conference
Blockchain Ua is coming! BlockchainUA is the main blockchain event in Ukraine. Three years in a row, the strongest community in the field of blockchain and decentralized technologies is gathering to share experiences and ideas for the development of […]
Read More
Real time business
REAL-TIME BUSINESS: CONFIDENTIALITY The issue of disclosing personal customer data in business in real time is always relevant. Many companies that have neglected this issue have now ceased to exist. It’s all about losing reputation and customer confidence. So it […]
Read More
Transfer funds to offshore accounts or tax planning
WHAT IS BETTER: TRANSFER OF FUNDS TO OFFSHORE ACCOUNTS OR PLANNING OF TAXES? What is better: transferring funds to offshore accounts or tax planning? Today this issue is one of the most relevant. Many countries of the world know firsthand […]
Read More
Tech Week 2020
ANNUAL CONFERENCE ON THE INTRODUCTION OF DIGITAL TECHNOLOGIES IN BUSINESS TO BE HELD IN MOSCOW FROM MAY 26 TO MAY 29 – TECH WEEK 2020 Tech Week 2020 is a four-day applied conference and exhibition on innovative technologies for business. […]
Read More
Blockchain Life 2020 Forum
APRIL 22-23 FORUM BLOCKCHAIN LIFE 2020 ASSEMBLES 5000 PARTICIPANTS AND LEADING COMPANIES IN MOSCOW The largest blockchain, cryptocurrency and mining event in Europe will take place on the innovative platform Music Music Dome. April 22-23, Blockchain Life 2020 gathers 5,000 […]
Read More