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| FinMin wants detailed information on bank transactions of businesses to fight tax fraud |
| Bratislava, 03.08.2018 |
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| Business and bank associations consider the proposed legislation a violation of bank secrecy and require its withdrawal.
The state wants more information about the bank accounts of businesses, wanting to intensify the fight against tax fraud and tax dodging. Business organisations as well as the Slovak Banking Association perceive the new legislation as a violation of bank secrecy and request that it is not adopted at all.
The Finance Ministry wants banks to send it and the Financial Administration detailed information on the bank account movements of all businesspeople once a year. It is proposing this new duty within an amendment to the Law on Solutions for Crisis Situations on the Financial Market. The new duty shall apply to all the information from the bank accounts that belong to companies, civic associations, foundations and the self-employed, affecting roughly 600,000 entities.
odkaz na stránku |
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Address : Euro-Brew Ltd., Hlboká 22, 917 01 Trnava, Slovakia
Tel. : +421 33 53 418 53, Fax : +421 33 53 418 52, E-mail : info@eurobrew.sk |
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