AIFC: redomiciliation of holding companies in Kazakhstan | Accounting, reporting and tax benefits
Details
Date & Time
23.04.2024
13:00-14:30 (MSK)
Admission
Free
Language
Russian
Platform
MS Teams
Partner
GRATA International is a dynamically developing international law firm represented in 20 countries including offices in Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Mongolia, UAE, Tajikistan, Russia, Uzbekistan, Turkmenistan and Turkey.
Speakers & Topics
Vyacheslav Khorovskiy
Redomiciliation in the AIFC: new opportunities for holding companies in Kazakhstan
- Background for redomiciliation;
- Astana International Financial Center (AIFC);
- Standard regulation in the AIFC, its advantages;
- Redomiciliation procedure;
- Examples of successful redomiciliation.
Lyazat Baibussinova
Accounting and reporting features of the AIFC resident companies and establishment of tax benefits for application
- AIFC requirements for tax and financial reporting of Center residents;
- For regulated activities;
- For other types of activities;
- Grounds for applying tax benefits.
The Constitutional Court of the Russian Federation has clarified the conditions for the issuance of a writ of execution for a decision of an arbitration court on the right for real estate
In its Ruling No. 18-P of 16.04.2024, the Constitutional Court of the Russian Federation indicated that a state court is obliged to satisfy an application for the issuance of a writ of execution to enforce a decision of an arbitration court on a dispute about the right to immovable property
Read more
The procedure for carrying out the activities of the Sub-Commission on the Utilization of Inventions, Utility Models and Industrial Designs has been established
04.04.2024 the Resolution of the Government of the Russian Federation dated 27.03.2024 N 380 "On the Subcommission on the Use of Inventions, Utility Models and Industrial Designs to Ensure Economic Security of the Russian Federation under the Government Commission on Economic Development and Integration" came into effect.Read more
The Russian Ministry of Industry and Trade has published clarifications on the application of the rules for banning the retail sale of labeled goods
From April 1, 2024, there is a list of cases in which the retail sale of goods subject to mandatory marking with means of identification is prohibited. For example, goods have been withdrawn from circulation, blocked or suspended for sale, or have an incorrect verification code.Read more
Draft law on simplification of procedures for obtaining licenses for the production and circulation of alcohol
The Government of the Russian Federation has submitted a draft law to the State Duma in order to simplify and accelerate the issuance of a number of licenses for the production and circulation (except retail sale) of ethyl alcohol, alcoholic and alcohol-containing products.Read more
Transfer pricing 2023-2024 | CFC 2024
Details
Date and time
17.04.2024
15:00-16:45 (MSK)
Admission
Free
Language
Russian
Platform
MS Teams
Speakers & Topics
Olga Mazina
Transfer pricing: current issues in 2023, review of changes in 2024
- Legislation for transactions 2023
- Tax control, powers of territorial tax authorities
- Documentation for International Groups of Companies
- Elimination of transfer pricing risks
- Review of changes 2024
Evgeniy Sumin
Controlled foreign companies: responsibilities of taxpayers in 2024
- Obligation to submit notification of CFC
- Documents that should be submitted along with CFC notification
- Exemption of CFC profits from taxation
- Obligation to pay tax on CFC profits
- Liability for violations in the field of CFC
- Impact of suspension of tax treaties
Foreign citizens working on the basis of a patent are obliged to notify the Ministry of Internal Affairs of their labor activity
Since April 1, 2024, the Main Department of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region has started the procedure of revoking the patents of migrants who arrived in the region at the beginning of the year and never found a job.Read more
The law on raising the threshold of amounts for economic crimes has been published
Federal Law N 79-FZ dated 06.04.2024 amends the Criminal Code of the Russian Federation and the Criminal Procedure Code of the Russian Federation concerning the indexation of thresholds of damage amounts for tax and other economic crimes.Read more
New FAS 4/2023 "Accounting (Financial) Statements" has been approved
The Ministry of Finance has approved Federal Accounting Standards 4/2023 "Accounting (Financial) Reporting". It will replace PBU 4/99 and Order No. 66n. The new FAS shall be applied starting from the reporting for 2025. It will not be adopted ahead of schedule.Read more
The list of expensive cars for the purposes of calculating transport tax with account taken of an increased coefficient has been updated
The Ministry of Industry and Trade of the Russian Federation has posted on its website a list of cars for which transport tax must be paid in 2024 taking into account an increasing coefficient.Read more