Опубликован список стран, готовых к обмену информации

Опубликован список стран, готовых к обмену информации

Источник картинки: http://tradingplus.ru

Налоги, офшоры, обмен, информация, ОЭСР

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Опубликован список стран, готовых к обмену информации
22.12.2017

Организация экономического сотрудничества и развития (ОЭСР) опубликовала список стран, готовых автоматически обмениваться налоговой информацией с Россией.Речь идет о 71 государстве, в том числе о популярных офшорах. Среди них Кипр, Бермудские и Каймановы острова, Британские Виргинские острова, Джерси, Гернси, Лихтенштейн, Люксембург, Нидерланды, Швейцария и Великобритания. Многие из этих стран готовы начать обмен уже в 2018 году. Юристы предупреждают, что в зоне риска оказались российские собственники пассивных компаний со счетами в иностранных банках. По стандарту ОЭСР, это компании, больше 50% доходов которых составляют дивиденды, проценты и другие пассивные доходы. Также налоговики узнают о незадекларированных зарубежных счетах, на которые пока что запрещено зачислять средства от продажи ценных бумаг и недвижимости. С этими же странами до 1 июля 2018 года начнется обмен страновыми отчетами.

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