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THE MINISTRY OF FINANCE WANTS TO OBLIGE BANKS TO SPECIFY THE CLIENT'S RESIDENCE BY GEOLOCATION

... significant number of clients may, in principle, be prohibited from accessing such information. At the same time, if the client does not confirm the status, the credit institution will be able to unilaterally terminate the contract with him. As noted in the Federal Tax Service and the Ministry of Finance, the proposed idea requires discussion. At the moment, there are no exact solutions to this issue.

THE MINISTRY OF FINANCE PROPOSED TO EXPAND THE MECHANISM OF TAX MONITORING

The Ministry of Finance of the Russian Federation has taken the initiative to expand the criteria for business participation in tax ... ... Kommersant writes. As the authors of the idea explain, the changes should additionally attract another 150 participants. The Federal Tax Service, in turn, emphasizes that the mechanism helps to understand the predictability of the fiscal burden, and also ...

FEDERAL TAX SERVICE AND CUSTOMS SERVICE MAY BE EMPOWERED TO INITIATE CLAIMS

The Ministry of Finance proposed to empower the Federal Tax Service and the Federal Customs Service with the right to intervene in the case by analogy with prosecutors. This means that tax and customs authorities will be able to independently initiate cases in defense of an indefinite circle of persons,...

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