Cryptocurrency exchanges and bureaux de change will have to register with a special register of crypto companies.
Czytaj więcejCategory Archives: Law
The new AML regulations and register for cryptocurrency companies in Poland
Check the new AML obligation on cryptocurrency business. Also the new AML limit for crypto transactions arrived!
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What is the safe interest rate on a shareholder loan?
One of the changes in taxes from 2019 is the introduction of “safe” interest on loans granted by related entities. If the loan meets certain conditions, the tax authorities will not question the accepted settlement rules. What are the conditions and what is the “safe” interest rate on the shareholder loan?
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TRANSFER PRICING DOCUMENTATION FOR 2019 IN POLAND
The transfer pricing documentation for 2019 will look slightly different than the one for 2018. What is the difference? Who needs to make a benchmarking analysis and what is a safe harbour at transfer pricing!
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