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

The Ministry of Finance has developed a draft government decree that obliges banks to check the tax residency of customers by geolocation.... ... 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 ...

Modified: 02.02.2024
bankrupt , bankruptcy , banks , residency , Ministry of Finance , Federal Tax Service , taxes
Path: РусБанкрот - СМИ

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 ... ... turnover of companies to 800 million rubles, as well as from 100 million to 80 million taxes paid for the year. The corresponding changes are planned to be made to 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...

Modified: 08.14.2023
bankrupt , bankruptcy , taxes , Federal Tax Service , Ministry of Finance , Tax Code
Path: РусБанкрот - СМИ
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