Financial institutions must file FATCA and CRS reports by July 1 — State Tax Service
The State Tax Service has reminded financial agents of their obligation to file reports on accountable accounts under the FATCA and CRS international frameworks.
This was reported by the State Tax Service.
Reports must be submitted annually by July 1 at 12:00 a.m. Kyiv time.
This concerns the implementation of two international agreements on the automatic exchange of tax information.
The first is FATCA, an agreement between Ukraine and the United States on compliance with U.S. tax laws regarding foreign accounts.
The second is CRS, a multilateral agreement on the automatic exchange of information on financial accounts between countries.
The State Tax Service also announced that it has set up dedicated email addresses for consultations:
— for FATCA-related questions: [email protected]
— for CRS-related questions: [email protected]
The National Bank of Ukraine is warning of a new wave of phishing attacks in which scammers are impersonating official NBU letters. People are receiving messages with malicious attachments that look like genuine documents.
The NABU has warned of a mass mailing of phishing emails posing as official communications from the bureau.
