Personal data protection in the context of money laundering (1/48/16) (0)

01.12.2016

Passed

The Anti-Money Laundering and Counter-Terrorism Financing Act has been amended with effect from 9 July 2016. The amendments lay down new requirements for payment institutions, e-money institutions and lending institutions, as well as the Financial and Capital Market Commission. This article explores what we see as key changes. Read more..

Using cash in transactions (2/48/16) (0)

01.12.2016

Practice

This article summarises key statutory requirements for using cash in transactions (including the reporting obligation, restrictions, exclusions, and sanctions). Read more..

Points to consider when starting R&D to qualify for tax relief (3/48/16) (0)

01.12.2016

Practice

For more than two years the Corporate Income Tax (CIT) Act has given CIT relief to companies that carry out research and development (R&D) activity, namely a coefficient of 3 to multiply their R&D expenses. This article offers some practical tips you might want to consider before you launch any R&D project and claim CIT relief. Read more..

Company/group size and financial reporting (2) (1/47/16) (0)

24.11.2016

Passed

Data gathered from analysing a company’s category for reporting purposes should enable it to prepare its financial statements, and have them audited if necessary, by statutory time limits. In this article we take a look at things you want to consider when planning for the need to bring in a certified auditor. Read more..

PIT Act to be amended: contributions to private pension funds (2) (2/47/16) (0)

24.11.2016

Draft

Last week we wrote about proposals for amending the PIT Act to deal with amounts contributed to private pension funds. This article offers a couple of examples to illustrate how the difference between amounts contributed to and withdrawn from a pension fund should be added back to taxable income. Read more..

 
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