Russia requests feedback on a new FI checklist and the format of the report on customers

In addition to last week’s update on Financial Account reporting in Russia (Link-Blog), the Federal Tax Service of Russia issued draft documents for public discussion (Link-Russian). The following documents are available for public proposals and comments:

  • checklist for financial market organizations to conduct an independent analysis of the proper implementation of Russian requirements in the field of CRS (Link-Russian); and,
  • new version of the format of the report on customers – tax residents of foreign states version 5.03 (Link-Russian).

The feedback can be sent until 16 December 2019.

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