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State Duma is preparing a law on extrajudicial freezing of accounts

The State Duma is actively working to develop a mechanism to protect citizens from fraudulent activities. Parliamentarians took up a bill that would allow banks to freeze the accounts of so-called droppers without a judicial act. These are the persons to whose accounts the scammers transfer the funds of their victims before withdrawing them from an ATM. The legal problem to be solved by the new law is the lack of such a mechanism at present. A court order is required to freeze an account, even...

Supreme Court of Russia prohibited to block personal accounts of individual entrepreneurs

The Supreme Court issued a ruling in the case of holding a bank accountable for a refusal to block the personal account of an individual entrepreneur. At the same time, the lower courts satisfied the tax authorities' claim, but the economic board considered such measures illegal. The legal situation revolved around the debt that an individual entrepreneur had pay to the budget. Tax authorities applied to the bank with a demand to block the accounts of an individual, but the bank refused to block...

ONLINE CASH-DESKS, ON-SITE AUDIT AND MIR CARDS: WHAT CHANGES WILL COME INTO FORCE IN JULY?

... in the range of 25-50% of the check amount, but not less than 10 thousand rubles. If the amount of online-cash settlements exceeds 1 million rubles, it is possible to suspend activities for up to 90 days. In case the tax return is not submitted, the account blocking will come later Amendments, according to which the tax authority has the right to block the account of an organization or individual entrepreneur when the latter submits reports with a delay of 20 working days or more, come into force ...

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