International automatic exchange of financial information. How it really works and what to expect in the future. All the details and nuances of the exchange first-hand.
February 17 | 11:00 – 12:00 (Astana time)
Registration: https://eyacademy.kz/webinar-17-february
Language: Russian
Cost: Free
Dear ladies and gentlemen,
There are already 71 jurisdictions transmitting financial information about Kazakhstan residents. With the increasing control of foreign income and assets of Kazakhstan citizens and tax residents, as well as the new opportunities for Kazakhstan to obtain information from foreign counterparts, errors in declaring foreign income and assets are becoming more common.
You are invited to attend our webinar, which will be hosted on Uchet.kz. We will tell you what information is included in the automatic exchange list, how and when this information gets to the country of residence, and what the tax authorities should do with it.
The webinar program includes:
- The scope of information as part of the automatic exchange;
- The timing and periods of information exchange
- Countries providing information to Kazakhstan
- KYC and other procedures of foreign banks and financial institutions when accepting clients, residents of Kazakhstan
- Procedures for obtaining and processing the information received by State Revenue Committee of the Republic of Kazakhstan
- New methods of personal income and assets control
- Frequently asked questions
Speakers:
Vladimir Fesenko – Partner, People Advisory Services, EY Kazakhstan
19 years of experience at EY. He also worked in EY offices in New York and Moscow. Vladimir actively participates in working groups on tax issues in Kazakhstan and has prepared a number of amendments to the Tax Code of Kazakhstan. He is also a regular speaker at various conferences and seminars.
He has extensive experience in tax audits, experience in working with private clients and international companies on complex issues of taxation of individuals and employers in various jurisdictions.
Leonid Shilin – Manager, Tax Services, EY Kazakhstan
From 2017 to November 2022, Leonid was an employee of the Federal Tax Service of Russia, where he served as head of the Department of International Automatic Exchange of Information and deputy head of the Department of International Cooperation and Currency Control. He was responsible for the development of international relations with foreign tax administrations as well as for the implementation of the international tax reform, Two-Pillar Solution. Previously, he was responsible for the administration of foreign e-services provider companies.
For more information please contact: Aiym Igsatova, aiym.igsatova@kz.ey.com , +7 702 737 90 22