You will have to report not only about money in accounts in foreign banks



December 22. FINMARKET.RU – The Tax Service has supplemented the currency control requirements with the obligation of taxpayers to provide information on the movement of financial assets. According to the Federal Tax Service, from January 1, 2021, when submitting reports on foreign accounts with banks and other financial market organizations, residents are required to indicate not only information on cash flows. It is noteworthy, “Vedomosti” writes, that the list of financial assets, the report on which must be submitted, is made open. The new reporting form mentions securities, derivative financial instruments, shares in the authorized capital of a legal entity, shares in a foreign structure without forming a legal entity, claims from an insurance contract, as well as “other financial assets”. What is meant is not clear.

Libertex [CPS] WW

xemarketsforex

xemarketsforex

MTP Procurement Management Procurement Bidding SRM Cost Optimization Team Management Cost Management SAP ERP Management Skills SAP ERP 1C Supply Control SAP / SRM SAP / R3 Analytical Thinking Working with Suppliers Result Oriented System Thinking Process Management Strategic Planning Project Management MsOffice Negotiations with company top officials Organization of procurement procedures Oil trading

Read Previous

Beware of Phishing SMSes

Read Next

Technical analysis of AUD / USD 09/02/2020