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India: Mandatory reporting of foreign investment

www.cms-lawnow.com/ealerts/2018/07/mandatory-reporting-of-foreign-investment-in-india-deadline-of-july-12th-2018 See also: www.conventuslaw.com/report/india-simplifies-foreign-investment-reporting-2/ Click to access Khaitan%20&%20Co-Ergo-Newsflash-21June2018.pdf 0
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Foreign Exchange, India Canada, Crypto Currencies, Foreign Exchange, Regulatory

Serbia: Foreign Exchange Law amended

www.karanovic-nikolic.com/knviews/Pages/2018/04/Serbian-Foreign-Exchange-Law-Amended.aspx Update: www.karanovicpartners.com/news/new-and-enhanced-foreign-exchange-controls/ See also: goo.gl/z4P7Nz www.karanovicpartners.com/news/reporting-on-fx-operations-in-serbia-common-mistakes-leading-to-misdemeanour-liability/ 0
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Foreign Exchange, Serbia Foreign Exchange, Russia Brazil, Foreign Exchange, Transparency

Ukraine: National Bank further relaxes FX Restrictions

www.dentons.com/en/insights/alerts/2018/march/7/the-national-bank-of-ukraine-further-relaxes-fx-restrictions www.sk.ua/news/4575 www.cms-lawnow.com/ealerts/2018/03/ukraine-further-liberalisation-of-capital-controls?cc_lang=en www.bakermckenzie.com/en/insight/publications/2018/03/a-step-closer-to-free-movement-of-capital/ www.dlapiper.com/en/ukraine/insights/publications/2018/03/national-bank-of-ukraine-continues-to-reform-currency-controls/ 0
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Foreign Exchange, Ukraine

South Africa: Budget Speech on Tax & Exchange Control

Click to access Special-Edition-Budget-Speech-Tax-and-Exchange-Control-Alert-22-February-2017.pdf www.ensafrica.com/news/2018-South-African-budget-speech-summary-tax-proposals?Id=2959&STitle=ENSafrica newsflash www.treasury.gov.za/documents/national%20budget/2018/ www.cliffedekkerhofmeyr.com/en/news/press-releases/2018/tax/extending-the-application-of-controlled-foreign-company-rules-to-foreign-trusts-and-foreign-foundations.html www.fasken.com/en/knowledgehub/2018/02/2018-02-22-south-africa-tax-bulletin Click to access 2018_budget_business_perspective.pdf 0
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Foreign Exchange, South Africa, Tax Foreign Exchange, Russia Foreign Exchange, Nigeria, Tax, Tax Amnesty, Voluntary Disclosure Foreign Exchange, South Sudan, Tax, Tax Amnesty