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Date: 4 months ago   Category: Finances

Media: FTS will be able to obtain full information on bank accounts of citizens


It is about deposits of both natural persons, and individual entrepreneurs and the companies. According to experts, rules can become base for control strengthening. The relevant document will come into force on April 4, 2019 of the Photo: depositphotos.com the Federal Tax Service will get access to full information on bank accounts and deposits of citizens. As Kommersant writes, the Ministry of Justice of the Russian Federation published the order of FTS with a new order of the direction of inquiries in banks on accounts of taxpayers. It is expected that it will come into force in April 4, 2019. So, inquiries can be made separately on deposits and on accounts. Tax specialists will be obliged to specify who exactly interests them (the citizen, SP or the company) and why an inspection is carried out. Concerning natural persons will specify existence of consent of the head of FTS to inquiry. Tax specialists will be able to request information on a state as today, and for last period. The order cannot supplement or enter new duties for banks, the partner of the Tax Advisor company Dmitry Kostalgin says: — The main document is a Tax Code of the Russian Federation. In it it is written down that banks report about all open accounts in Federal Tax Service. Collecting taxes, first of all, happens at the expense of means on accounts in banks. I think, hardly something will change it for taxpayers. It is about information necessary for collecting. If we say that the tax authority needs information on transactions of the account, then there is a separate procedure when the tax authority can address to bank which will provide an expanded extract. — If all this works whether there is a sense in similar adjustments? — Rather this convenience to tax administration under the authority of analytics. To tell that this convenience to banks is difficult because they should give more data in the certain structured look. Nothing depends on will of the taxpayer, the owner of the account. We, maybe, would also like to forbid bank to distribute information, but, unfortunately, it only in dreams. On the one hand, the new order will be convenient for SP. Often happened that FTS collected from them taxes at the expense of their personal means. By new rules, inspectors will be able to request information on the businessman and on his accounts and deposits which are linked only with business activity. With another — the new system expands control tax, the head of tax practice of Tilling Peters law firm Ekaterina Boldinova continues: Ekaterina Boldinova the head of tax practice of Tilling Peters law firm "Inspectors will see that the natural person on the account has few means, at the same time there is information that he lives in grand style. It turns out, the person works, but does not pay taxes. This moment can be used for charge of a personal income tax. It is necessary to understand that anyway the tax authority has no enough resources for total control of each natural person yet. At the beginning of summer in WhatsApp dispatched "jump scares" that tax authority отслежив

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