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Ukraine Ministry of Finance Issues Order Establishing CbC Reporting Procedures

|Approved Changes|Ukraine
Ukraine

On 4 February 2021, the Ukraine Ministry of Justice registered Order No. 764 of 14 December 2020, which was issued by the Ministry of Finance to establish the procedures for Ukraine's Country-by-Country (CbC) reporting requirements, which were introduced as part of Law No. 466-IX of 2020. As reiterated in the Order, the requirements apply for MNE groups with consolidated group revenue exceeding the equivalent of EUR 750 million in the preceding year, with a Ukraine taxpayer required to submit…

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