FCMC on 22.01.2016 decided to impose restrictions on the activities of the joint stock company "Trasta komercbanka", forbidding it from performing debit transactions in any currency, including through online banking, ATMs and by cash, with clients in the amount that exceeds 100 000 euro per depositor.

Luxembourg and Singapore signed DTA on 9 October 2013, meant to prevent double taxation and tax evasion with respect to taxes on income and on capital.

Head of Administration of Hong Kong Liang Chzhenin announced plans for the development and expansion of the special administrative region as an international financial centre.

The Union Customs Code was adopted in 2013 as Regulation of the European Parliament and of the Council. Its substantive provisions'll apply only on 1 May 2016.

Reduction of tariffs applicable in the free trade area between the European Union and Ukraine came into force on 1 January 2016.

UK is fully committed to implementing FATF Recommendations and in particular recognises importance of transparency of beneficial ownership information.