A special recording procedure for certain securities will be in effect until the end of 2025
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25.09.2024
CASES HAVE BEEN ESTABLISHED WHEN RESIDENTS WHO ARE PARTICIPANTS OF AN INTERNATIONAL GROUP OF COMPANIES MAY NOT REPORT TO THE TAX AUTHORITIES ABOUT THE ACCOUNTS OF NON-RESIDENTS
If residents are part of the same international group of companies with non-residents, they must submit notifications to the tax authorities about opening (closing) accounts (deposits) and about changing the details of accounts (deposits) of non-residents abroad.
It is stated that this rule does not apply if: more than 50% of the group's assets are located abroad; the resident does not participate in the capital or does not control non-residents in any other way; non-residents do not participate in the capital of the resident or do not control its activities in any other way.
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