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New form of notice on controlled foreign companies is approved

DATE: February 7, 2017 | AUTHOR: atlawyers

The RF Federal Tax Service issued Order № ММВ-7-13/679@ dated 13.12.2016 approving the form and format of notice on controlled foreign companies (CFC). The Document also establishes the procedure for submitting such notice in electronic form. Subject to ss. 6 s. 25.14 of the RF Tax Code the notice shall contain information on the relevant company, its controlling persons and information on financial statement of a company (e.g., the date of auditor’s report on the financial statement).

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