スペイン財務省は、脱税阻止のために海外の銀行口座の通知の義務を強制
El plan antifraude obligará a informar de las cuentas abiertas en el extranjero
Montoro anuncia que la medida afectará a titulares, beneficiarios, autorizados o con poder
La iniciativa formará parte del plan contra el fraude fiscal que el Gobierno aprobará mañana
The antifraud plan will require reporting of accounts held abroad
Montoro announced that the measure will affect owners, beneficiaries, or authorized to
The initiative will be part of the tax fraud scheme that the government will approve tomorrow
Fernando Garea Madrid 12 ABR 2012 - 14:56 CET
Montoro announced that the measure will affect owners, beneficiaries, or authorized to
The initiative will be part of the tax fraud scheme that the government will approve tomorrow
Fernando Garea Madrid 12 ABR 2012 - 14:56 CET
The Minister of Finance and Public Administration, Cristobal Montoro, announced today that the Government will force citizens to inform the Treasury of all accounts with financial institutions abroad. This measure will be included in the Anti-Fraud Plan prepared by the Executive and was announced by Montoro in the debate over the decree that includes the so-called tax amnesty initiative that will emerge with a fiscally opaque money penalty of 10%.
This requirement will affect both owners and beneficiaries or those listed as permitted or powers in these accounts, the minister said. In a press release sent by the Treasury post is specific to the reporting obligation shall extend to "other securities or rights representing the capital stock, equity or equity of entities, as well as life or disability insurance, real and property contracted entities established abroad ".
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During his defense of decree of fiscal measures to combat the deficit in the full Congress, Montoro stated that the goal is "to combat the underground economy," which will also contribute to the plan against fraud in the form of bill, will discuss on Friday the Council of Ministers.
As for the regularization of hidden income, the minister stressed that "there is a tax amnesty," but "a tax on assets that are hidden and whose outcrop is positive to normalize economic activity in our country" and fighting the economy.
The requirement will also affect the shares, securities, life insurance and real estate
In the debate and discussion of the decree on amnesty has shown the government map of alliances in the discussion of various economic measures, all amendments to labor reform and the passage of the law of budgetary stability. On the one hand, it puts all the left, led by the PSOE, which opposes all the measures under discussion and the nationalist parties, CiU and PNV, whose support the government negotiated until the last minute.
Another anti-fraud measures to be adopted tomorrow be banned cash transactions above 2,500 euros in involving companies and freelancers.
According to Montoro, "you have to choose between raising options in a unique position" as the current and the Government has chosen the instruments are less harmful to economic growth, avoiding the use of others who would hurt consumption and domestic demand, as be the case for the increase in VAT.
This requirement will affect both owners and beneficiaries or those listed as permitted or powers in these accounts, the minister said. In a press release sent by the Treasury post is specific to the reporting obligation shall extend to "other securities or rights representing the capital stock, equity or equity of entities, as well as life or disability insurance, real and property contracted entities established abroad ".
Send Video
ATLAS
During his defense of decree of fiscal measures to combat the deficit in the full Congress, Montoro stated that the goal is "to combat the underground economy," which will also contribute to the plan against fraud in the form of bill, will discuss on Friday the Council of Ministers.
As for the regularization of hidden income, the minister stressed that "there is a tax amnesty," but "a tax on assets that are hidden and whose outcrop is positive to normalize economic activity in our country" and fighting the economy.
The requirement will also affect the shares, securities, life insurance and real estate
In the debate and discussion of the decree on amnesty has shown the government map of alliances in the discussion of various economic measures, all amendments to labor reform and the passage of the law of budgetary stability. On the one hand, it puts all the left, led by the PSOE, which opposes all the measures under discussion and the nationalist parties, CiU and PNV, whose support the government negotiated until the last minute.
Another anti-fraud measures to be adopted tomorrow be banned cash transactions above 2,500 euros in involving companies and freelancers.
According to Montoro, "you have to choose between raising options in a unique position" as the current and the Government has chosen the instruments are less harmful to economic growth, avoiding the use of others who would hurt consumption and domestic demand, as be the case for the increase in VAT.
スペイン財務省は、脱税阻止のために海外の銀行口座の通知の義務を強制
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