The Ministry of Finance proposed to strengthen the supervision of citizen transfers: transactions for 2026 will also be subject to the new rules.
The Central Bank may be required to transfer to the Federal Tax Service information about individuals whose account transactions show signs of systematically receiving income from other citizens. Based on this data, the assessment office will be able to request bank statements without performing a tax audit.
The criteria for such income will be determined separately by the Central Bank and the Federal Tax Service. The amendments have been submitted for consideration. If accepted, the order will enter into force on January 1, 2027, but will also apply to operations from the beginning of 2026.
Separately, the Ministry of Finance proposed in 2027 to order banks to calculate and withhold 13% personal income tax on interest income. If you have to pay more on a progressive scale, the IRS will add the difference. The increased rates will remain the same.
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