Утверждены формы ответов банков на запросы налоговых органов

Екатерина Уцына

Утверждены формы ответов банков на запросы налоговых органов
everythingposs / Depositphotos.com

Налоговая служба обновила формы представления банками (операторами по переводу денежных средств) информации по запросам налоговых органов (приказ ФНС России от 31 декабря 2019 г. № ММВ-7-2/679@). Документ вступает в силу по истечение шести месяцев после его официального опубликования. В настоящее время приказ находится на регистрации в Минюсте России. Приказом утверждаются следующие формы документов:

форма справки о наличии счетов (специальных банковских счетов); форма справки об остатках денежных средств (драгоценных металлов) на счетах (специальных банковских счетах); форма выписки по операциям на счете (специальном банковском счете); форма справки о наличии вкладов (депозитов); форма справки об остатках денежных средств (драгоценных металлов) на вкладах (депозитах); форма выписки по операциям по вкладу (депозиту); форма справки об остатках электронных денежных средств; форма справки о переводах электронных денежных средств.

 Все важные документы и новости о коронавирусе COVID-19 – в ежедневной рассылке Подписаться

Формы документов, касающиеся предоставления сведений по вкладам являются новыми, в действующем в настоящее время приказе их нет. Они могут предоставляться как в отношении организаций или предпринимателей, так и физлиц, ими не являющимися, а также нотариусов, занимающихся частной практикой и адвокатов, учредивших адвокатский кабинет. В сведениях по вкладу указывается номер счета, дота открытия вклада, дата окончания срока вклада и фактическая дата закрытия, а также код валюты вклада.

Источник: garant.ru

57 комментария

Hiya! I know this is kinda off topic however I’d figured I’d ask. Would you be interested in exchanging links or maybe guest writing a blog post or vice-versa? My site covers a lot of the same topics as yours and I believe we could greatly benefit from each other. If you’re interested feel free to shoot me an e-mail. I look forward to hearing from you! Great blog by the way!

Good ?V I should definitely pronounce, impressed with your website. I had no trouble navigating through all the tabs as well as related information ended up being truly easy to do to access. I recently found what I hoped for before you know it in the least. Quite unusual. Is likely to appreciate it for those who add forums or something, website theme . a tones way for your customer to communicate. Excellent task..

Just want to say your article is as astonishing. The clearness in your post
is just spectacular and i could assume you are an expert on this subject.

Well with your permission let me to grab your feed to
keep updated with forthcoming post. Thanks a million and please continue the gratifying work.

Hi there would you mind letting me know which web host you’re
using? I’ve loaded your blog in 3 different web
browsers and I must say this blog loads a lot quicker then most.
Can you suggest a good hosting provider at a honest price?
Kudos, I appreciate it!

Уведомление: blue magnolia mushroom potency
Уведомление: penis envy mushroom effects

Hi, Neat post. There’s a problem with your site in internet explorer, would test this… IE still is the market leader and a good portion of people will miss your fantastic writing because of this problem.

I loved as much as you’ll receive carried out right here. The sketch is attractive, your authored subject matter stylish. nonetheless, you command get bought an edginess over that you wish be delivering the following. unwell unquestionably come further formerly again since exactly the same nearly a lot often inside case you shield this increase.

Уведомление: ข่าวบอล

I happen to be writing to make you understand what a awesome discovery my wife’s princess experienced viewing your webblog. She picked up a good number of things, which included how it is like to have an amazing giving spirit to make certain people very easily know just exactly a variety of problematic issues. You truly surpassed our own expectations. Many thanks for offering these priceless, healthy, informative and in addition unique thoughts on your topic to Sandra.

Java Burn is the world’s first and only 100 safe and proprietary formula designed to boost the speed and efficiency of your metabolism by mixing with the natural ingredients in coffee.

Great paintings! That is the type of info that are supposed to be shared around the net. Disgrace on the seek engines for no longer positioning this publish higher! Come on over and discuss with my site . Thank you =)

Wonderful website you have here but I was curious if you knew of any discussion boards that cover the same topics discussed here? I’d really love to be a part of community where I can get suggestions from other experienced people that share the same interest. If you have any recommendations, please let me know. Cheers!

Уведомление: official statement

Добавить комментарий


9 − 8 =