Information about the death of bank customers can be made a tax secret

Anatoly Aksakov , head of the State Duma Committee on the Financial Market , and Senator Nikolai Zhuravlev submitted a bill for consideration, which provides for the inclusion of data on deregistration of individuals due to death in the tax secret information. This was reported on the website of the Lower House of the Federal Assembly .

The document refers to information that is sent electronically to banks that have reported information about the accounts of such individuals to the tax authorities. The bill will allow financial institutions to receive information about the state registration of the death of clients contained in the Unified State Register of civil status records. Such a procedure will help to more quickly suspend intravital transactions on the accounts of deceased clients.

At the same time, the implementation of the bill will require the allocation of additional funds in the amount of 42.548 million rubles from the Federal Tax Service (FTS) of Russia. At the same time, the adoption of the draft law will reduce the risk of illegal actions with the funds of deceased bank customers.

The European Commission will not set a price ceiling for gas from Russia

The European Commission will not set a price ceiling for gas from Russia

The European Commission will not set a price ceiling for gas from Russia

https://dailybusinesspost.com/the-european-commission-will-not-set-a-price-ceiling-for-gas-from-russia/

The European Commission will not set a price ceiling for gas from Russia

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On September 13, the State Duma adopted in the first reading a draft law that will allow the Deposit Insurance Agency ( DIA ) to submit to the tax authority information on the amount of interest paid to depositors by bankrupt banks and determine the date of actual receipt of such income. The document will oblige the DIA not later than February 1 of the year following the reporting tax period to notify the tax authority of the amounts of interest paid to depositors by financial institutions whose licenses have been revoked.