automatic information exchange. ukrainian perspective

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Page 1: Automatic Information Exchange. Ukrainian Perspective
Page 2: Automatic Information Exchange. Ukrainian Perspective

О чем будет идти речь?

Page 3: Automatic Information Exchange. Ukrainian Perspective

Автоматический обмен

Page 4: Automatic Information Exchange. Ukrainian Perspective

Истоки автоматического обмена

Page 5: Automatic Information Exchange. Ukrainian Perspective

Истоки автоматического обмена

Page 6: Automatic Information Exchange. Ukrainian Perspective

FATCA

Page 7: Automatic Information Exchange. Ukrainian Perspective

FATCA

Page 8: Automatic Information Exchange. Ukrainian Perspective

COMMON REPORTING STANDARD

Page 9: Automatic Information Exchange. Ukrainian Perspective

OECD Standard

Page 10: Automatic Information Exchange. Ukrainian Perspective

COMMON REPORTING STANDARD

Page 11: Automatic Information Exchange. Ukrainian Perspective

ВСЕГДА ЛИ ОБМЕН ВЗАИМЕН?

Page 12: Automatic Information Exchange. Ukrainian Perspective

Принцип обмена информацией в рамках CRS

Page 13: Automatic Information Exchange. Ukrainian Perspective

СТРАНЫ-УЧАСТНИКИ CRS

Page 14: Automatic Information Exchange. Ukrainian Perspective

Концепция Единого налогового пространства ЕАЭС

Page 15: Automatic Information Exchange. Ukrainian Perspective

Реестры бенефициаров

Page 16: Automatic Information Exchange. Ukrainian Perspective

Реестры бенефициаров

Page 17: Automatic Information Exchange. Ukrainian Perspective

Реестры бенефициаров

Page 18: Automatic Information Exchange. Ukrainian Perspective
Page 19: Automatic Information Exchange. Ukrainian Perspective
Page 20: Automatic Information Exchange. Ukrainian Perspective
Page 21: Automatic Information Exchange. Ukrainian Perspective

Отчет ОЭСР по Украине

Page 22: Automatic Information Exchange. Ukrainian Perspective

Рекомендации

Page 23: Automatic Information Exchange. Ukrainian Perspective