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THERE IS NO MORE BANKING SECRET IN RUSSIA
From now on, credit organizations are obliged to inform the tax authorities about all actions of their clients.…
Banks can no longer hide information about their depositors' accounts from the tax service. They are obliged to notify the Federal Tax Service of any transaction with customer deposits as soon as possible.. To be more precise, – within one working day. The tax authorities receive information about the opening and closing of deposits, change of details and so on. This means, that no banking secrecy of individuals any longer protects.
The main danger of the new relationship between banks and tax authorities – information leak. Since the confidential data of depositors is now transmitted electronically, there is a risk, what they can be stolen….
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Those wishing to purchase a disc with a stolen database of bank accounts of Russians are advised to take the metro more often. Promise soon…
