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News of the Federal Legislation

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News of the Federal Legislation


The forms are given in the new wording by which bank shall inform tax body about opening or closure of account, changing of requisites of account of organization (individual entrepreneur)
2008-03-04 06:00

NEWS OF THE FEDERAL LEGISLATION

The forms are given in the new wording by which bank shall inform tax body about opening or closure of account, changing of requisites of account of organization (individual entrepreneur)

The Order of the Federal Tax Service of Russia N MM-3-09/10 of January 17, 2008 (document is in Russian) gives in the new wording the form of Notifications of the bank on opening (closure) of accounts and the form of Notification of bank on change of requisites of accounts approved by the Order of the Federal Tax Service of Russia N SAE-3-09/861 of December 13, 2006 (document is in Russian).

Change of the forms is stipulated by promulgation of the Provisions of the Central Bank of the Russian Federation N 311-P "On the procedure for a bank to inform the fiscal body on opening or closure of an account, on change of requisites of an account" of September 7, 2007 (document is in Russian), which establishes the procedure for notification by bank of tax body at the place of its location in electronic form on opening (closure) of account, on changing of requisites of account opened on the basis of contract of banking account where monetary funds of organization (individual entrepreneur), notary involved in private practice, lawyer founded lawyers' cabinet may be entered and from they may be expended.


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