{"id":17992,"date":"2023-05-27T16:55:21","date_gmt":"2023-05-27T16:55:21","guid":{"rendered":"https:\/\/alprofitconsult.al\/?p=17992"},"modified":"2023-05-27T16:55:23","modified_gmt":"2023-05-27T16:55:23","slug":"reminder-to-financial-institutions-on-the-automatic-exchange-of-information-on-financial-accounts-may-31-2023","status":"publish","type":"post","link":"https:\/\/alprofitconsult.al\/en\/rikujtese-institucioneve-financiare-per-shkembimin-automatik-te-informacionit-per-llogarite-financiare-31-maj-2023\/","title":{"rendered":"Reminder to Financial Institutions on the automatic exchange of information on financial accounts: May 31, 2023."},"content":{"rendered":"<p>The General Directorate of Taxes wishes to bring to the attention of all Albanian financial institutions that the deadline for reporting to the Tax Administration under the Law <a href=\"https:\/\/alprofitconsult.al\/wp-content\/uploads\/2023\/05\/2020-Per-shkembimin-automatik-te-informacionit-te-llogarive-financiare.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">No. 4, dated January 31, 2020, \u201cOn the Automatic Exchange of Information on Financial Accounts\u201d,<\/a> It is May 31, 2023.<\/p>\n\n\n\n<p>Starting from March 11, 2020, when this Law came into force, all Financial Institutions in Albania, including banks, are required to implement the procedures and measures to fulfill the obligations of this Law (reporting to the DPT for accounts considered reportable, according to the standard <a href=\"https:\/\/www.oecd.org\/tax\/automatic-exchange\/\" target=\"_blank\" rel=\"noreferrer noopener\">CRS \u2013 Common Reporting Standard<\/a>)<\/p>\n\n\n\n<p>To combat the problem of offshore tax evasion and the accumulation of funds abroad, tax authorities, in cooperation with G20 countries and the OECD, created a Common Reporting Standard (CRS) on Automatic Exchange of Information (AEOI). The CRS for AEOI requires financial institutions in a reporting jurisdiction to collect and report information to their tax authorities about account holders who are residents of other countries. Such information must be transmitted \u201cautomatically\u201d each year.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>The information to be exchanged includes the balances of financial accounts at the end of the reported year, capital gains (including interest, dividends, rights and proceeds from the sale of financial assets), reported to governments by financial institutions, covering accounts held by individuals and entities including trusts and foundations.<\/p><\/blockquote>\n\n\n\n<p>The General Directorate of Taxation collects data from financial institutions and automatically exchanges it with the other countries that are signatories to the agreement.<\/p>\n\n\n\n<p>Source: <a href=\"https:\/\/www.tatime.gov.al\/d\/8\/45\/45\/1771\/rikujtese-institucioneve-financiare\" target=\"_blank\" rel=\"noreferrer noopener\">General Directorate of Taxes.<\/a><\/p>\n\n\n<div class=\"gdlr-core-widget-box-shortcode\" style=\"color: #ffffff ;background-color: #000014 ;\"  ><h3 class=\"gdlr-core-widget-box-shortcode-title\" style=\"color: #ffffff ;\"  >Do you have a question?<\/h3><div class=\"gdlr-core-widget-box-shortcode-content\" ><p class=\"translation-block\">Do not hesitate to <a href=\"https:\/\/alprofitconsult.al\/en\/contact\/\" target=\"_self\">contact<\/a> us. We are a team of experts and will be happy to speak with you.<\/p>\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Drejtoria e P\u00ebrgjithshme e Tatimeve k\u00ebrkon t\u00eb sjell\u00eb n\u00eb v\u00ebmendjen e t\u00eb gjith\u00eb institucioneve financiare shqiptare se afati i fundit p\u00ebr t\u00eb raportuar pran\u00eb Administrat\u00ebs Tatimore p\u00ebr Ligjin Nr. 4, dat\u00eb 31.01.2020 \u201cP\u00ebr Shk\u00ebmbimin Automatik t\u00eb Informacionit p\u00ebr Llogarit\u00eb Financiare\u201d, \u00ebsht\u00eb data 31 Maj 2023. Duke filluar nga 11.03.2020, kur hyri n\u00eb fuqi ky Ligj, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17995,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[100],"tags":[398,397,127,396],"class_list":["post-17992","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tatime","tag-bankat","tag-crs","tag-fiskalizimi","tag-shkembim-automatik"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Rikujtes\u00eb Institucioneve Financiare p\u00ebr shk\u00ebmbimin automatik t\u00eb informacionit p\u00ebr llogarit\u00eb financiare: 31 Maj 2023. - AlProfit Consult<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alprofitconsult.al\/en\/reminder-to-financial-institutions-on-the-automatic-exchange-of-information-on-financial-accounts-may-31-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rikujtes\u00eb Institucioneve Financiare p\u00ebr shk\u00ebmbimin automatik t\u00eb informacionit p\u00ebr llogarit\u00eb financiare: 31 Maj 2023. - AlProfit Consult\" \/>\n<meta property=\"og:description\" content=\"Drejtoria e P\u00ebrgjithshme e Tatimeve k\u00ebrkon t\u00eb sjell\u00eb n\u00eb v\u00ebmendjen e t\u00eb gjith\u00eb institucioneve financiare shqiptare se afati i fundit p\u00ebr t\u00eb raportuar pran\u00eb Administrat\u00ebs Tatimore p\u00ebr Ligjin Nr. 4, dat\u00eb 31.01.2020 \u201cP\u00ebr Shk\u00ebmbimin Automatik t\u00eb Informacionit p\u00ebr Llogarit\u00eb Financiare\u201d, \u00ebsht\u00eb data 31 Maj 2023. 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