New funds movement report form – commentary by Maxim Klyuchnikov for Kommersant FM. From 1 January 2021, when submitting reports on foreign accounts in banks and other financial institutions, it is necessary to provide information on the movement not only of cash, but also of other financial assets.
The list of such financial assets is open-ended: the form refers to securities, interests in the charter capital of companies, receivables, as well as “other financial assets.”
What exactly needs to be reported and by what deadlines – listen to the commentary by partner Maxim Klyuchnikov for Kommersant FM radio: https://www.youtube.com/watch?v=LxUasK5jyLQ
The list of such financial assets is open-ended: the form refers to securities, interests in the charter capital of companies, receivables, as well as “other financial assets.”
What exactly needs to be reported and by what deadlines – listen to the commentary by partner Maxim Klyuchnikov for Kommersant FM radio: https://www.youtube.com/watch?v=LxUasK5jyLQ
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