Financial agents, attention!

Press service of the State Tax Service of Ukraine, published 27 November 2023 at 14:47 Chapter: News

State Tax Service of Ukraine reminds that, in connection with entry into force of Order of the Ministry of Finance № 468 as of 30.08.2023 "On approval of Procedure for inclusion and deregistration of financial agents who are accountable financial institutions for purposes of the multilateral agreement of competent authorities on automatic exchange of information on financial accounts and common reporting standard and due verification of information on financial accounts" (as amended by Order of the Ministry of Finance № 505 as of 20.09.2023), registration campaign of Accountable Financial Institutions continues.

Deadlines for submitting registration application:

- until December 31, 2023  for Organizations that had status of accountable financial institutions as of June 30, 2023;

- during 60 calendar days after establishment of status of accountable financial institutions for Organizations that did not have such status as of June 30, 2023 or were created (registered) starting from July 1, 2023 or later.

For reference!

Date of establishing status of accountable financial institution, from which deadline for submitting application for registration of accountable financial institution in the State Tax Service is calculated, is determined in Section XI of Procedure for application of the Common Reporting Standard, approved by Order of the Ministry of Finance № 282 as of 26.05.2023. 

How to submit application

Registration of accountable financial institutions is carried out by submitting application (electronic document code - J1308701) in the electronic form through the payer's electronic cabinet or other electronic communication means.

List of accountable financial institutions

Information on all registered accountable financial institutions is entered in the List of accountable financial institutions, which is available on web portal of the State Tax Service in the "CRS" section.

List is available at the link - https://tax.gov.ua/baneryi/crs/perelik-zareestrovanih-pfu.

Introduction of the international standard of automatic exchange of information on financial accounts into Ukrainian legislation and practice is carried out with support of the European Union Finance Management Support Programme for Ukraine (EU4PFM).