Main page > About the company > News and mailing > Jurisdictions news > Ukraine ratifies the FATCA

Ukraine ratifies the FATCA


On September 6th, 2019, the Cabinet of Ministers of Ukraine approved a bill ratifying the FATCA (Foreign Account Tax Compliance Act) agreement between Ukraine and the United States.

An agreement on the application of the provisions of the FATCA between Ukraine and the United States was signed on February 7th, 2017.

To regulate the implementation of FATCA requirements, amendments were made to the Tax Code of Ukraine, laws “On Banks and Banking Activities”, “On Depository Activities of Ukraine”. The changes made will allow the country to exchange financial information not only within the framework of the FATCA, but also other international treaties as part of the automatic exchange of information in accordance with the CRS standard.

Under the agreement, the exchange of information so far will be carried out only by the Ukrainian side. In the future, Ukraine will be able to hold consultations with the United States of America for the implementation of bilateral exchange.

On materials of the following website:

Back to the list news

Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us:


09/22/2020 13:28:00

Великобритания реформирует Companies House

18 сентября Правительство Великобри ...

Read more

08/20/2020 15:32:00

Information about integration of EU instruction against tax evasion

On August 19, 2020, the European Commission published the first report ...

Read more

08/19/2020 14:02:00

The first cryptocurrency credit was issued in Russia

For the first time in Russia, a deal with digital assets was conduc ...

Read more