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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. This is reported by Izvestia. As the authors of the initiative ... ... 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
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