Outsourcing of internal control reporting for tax monitoring participants
We assist in preparing internal control (IC) reports for organisations participating in tax monitoring.
Areas of reporting preparation:
- IC reporting for switching to tax monitoring.
- Updating IC Information, including risk registers and control procedures.
- Collection and analysis of control procedure execution data.
- Preparation of quarterly and annual reporting in formats specified by the Federal Tax Service of Russia (FTS).
Upon completion of outsourced internal control reporting preparation for tax monitoring participants, the client receives:
- FTS-compliant IC reports for tax monitoring purposes in accordance with regulatory standards.
- Updated IC documentation for tax monitoring purposes.
Our advantages
Solid Reputation
FBK consistently takes top positions in RAEX largest industry ranking and other professional rankings.
Expert Team
FBK experts have proven expertise – audit diplomas, ACCA (DipIFR) certificates, IAB and professional accountant certificates from the Institute of professional accountants of Russia (IPAR).
One-stop shop principle
Each project is supervised by a dedicated project manager to ensure seamless coordination.
Key Persons
