Financial agents must submit a report by July 1: what the State Tax Service requires under FATCA and CRS
15:04, 28 May 2026
The State Tax Service reminds about the annual obligation of financial agents to submit reports within the framework of the international agreements FATCA and CRS.
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Financial agents are required to annually submit a report on reportable accounts to the State Tax Service by July 1 at 00:00 Kyiv time.
The State Tax Service explains that such reporting is submitted as part of the implementation of two international tax information exchange mechanisms:
- the FATCA agreement — between the governments of Ukraine and the USA, aimed at ensuring compliance with tax legislation and fulfilling the provisions of the American law "Foreign Account Tax Compliance Act";
- the multilateral competent authority agreement on the automatic exchange of information about financial accounts (CRS).
Where to seek clarifications
If questions arise regarding compliance with the legislative requirements under FATCA and CRS, the State Tax Service has opened specialized electronic channels for consultations:
- for FATCA inquiries: [email protected];
- for CRS inquiries: [email protected].
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