Search

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

... requirements. New forms of control , such as monitoring procurement and selective control, will emerge. Individual entrepreneurs who work without employees are required to make settlements through online cash-desks The introduction of this rule of law was delayed by a year due to the Covid-19 pandemic. Now it is nevertheless decided to introduce it, and this means that from July 1, individual entrepreneurs will be obliged to make settlements with their clients using online cash-desks. In this case, it is possible to use only the equipment that has been approved by the tax authorities. For non-compliance with the new requirements,...

RUSSIANS MUST PROVIDE FINANCIAL SATEMENTS ON FOREIGN E-WALLETS

... exceeds 600 thousand rubles. The head of the Association of Electronic Money and Money Transfer Market Participants, Viktor Dostov , explained that the foreign wallets, which are accepted for payment without going through a Russian bank, are out of law now. This does not apply to foreign payment cards. Violators were warned of penalties. Concealment will cost 20-40% of the amount transferred through the wallet. Inaccuracy in reporting for individuals will cost 2-3 thousand rubles, for legal entities ...

Sorted by relevance | Sort by date