Please use this identifier to cite or link to this item: https://repository.hneu.edu.ua/handle/123456789/38243
Title: Organization of taxation and customs control of controlled foreign companies in the system of financial regulation
Authors: Achkasova S.
Hunko K.
Skliar A.
Keywords: controlled foreign companies
CFC taxation
customs control
post-clearance audit
BEPS
financial regulation
Issue Date: 2025
Citation: Achkasova S. Organization of taxation and customs control of controlled foreign companies in the system of financial regulation / S. Achkasova, K. Hunko, A. Skliar // International scientific journal "Internauka." Series: "Economic Sciences". – 2025. – № 11.
Abstract: The article examines modern approaches to the taxation of profits of controlled foreign companies (CFCs) and the improvement of customs control in Ukraine within the context of financial regulation. It outlines the regulatory framework for the introduction of CFC rules consistent with the BEPS Plan and analyzes the reporting requirements for controlling persons.
URI: https://repository.hneu.edu.ua/handle/123456789/38243
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