Supervised translations.
The Ministry of Finance of the Russian Federation proposed to oblige the Central Bank to transfer to the Federal Tax Service information about citizens who systematically receive money from other people, writes Interfax. After receiving information from the central bank, the tax office will be able to request bank statements of such Russians. Now it requires separate grounds, for example, a tax audit or debt collection.
The new rules may take effect from January 1, 2027, but transactions for 2026 will also be subject to verification. It is not yet known which transfers will be considered systematic income generation - the criteria must be agreed upon by the Central Bank and the Federal Tax Service.