Rosfinmonitoring has approved instructions for identifying beneficiary owners of clients. Instructions are valid for all market participants who are obliged to identify the beneficiaries of their clients, from banks to law firms.
According to a new circular of ITA (No. 18/2018), high-tech employees’ income out of sale of shares vested as a result of an exit or an IPO, will be taxed up to 50% as an employment income
The part of the report for Congress containing senior political individuals and “oligarchs” has been released by US Treasury. The main part has been kept classified.