The pinch of the tax authorities in tax evasion with a battering ram the banking system. On
New Year's Day came into force a new system of compulsory conducting
transactions through the banking system as the main objective is to
combat the phenomenon of virtual invoices and identify real income
taxpayers.
Let's take things in order. Since the New Year are as follows:
-businesses and freelancers should perform all professional costs worth
over 500 euros through the banking system, if they wish these expenses
deductible from gross income. For example, if a freelancer
purchased for business use a computer worth 600 euros should, if it
wishes to deduct this expense from the gross revenue to pay such invoice
through the banking system. This means issuance of a bank
check, using a credit or debit card, deposit or transfer the amount to
the bank account of the company who supplies the self-employed or
business.
-all business transactions and freelancers worth more than 3,000 euros
would be required be conducted through the banking system. This means not only that the specific deductible business expenses and that a fine is imposed.
transactions-the sale of products or services from companies or
self-employed individuals that are worth more than 1,500 euros would be
required to be paid by bank instrument.
If the transaction is paid with cash then fined the company or freelancers who took the cash transaction.
Briefly, taxpayers who buy goods and services worth more than 1,500
euros would be required to pay by bank instrument trading while
businesses and professionals in their transactions worth over 500 euros
will be doing the same. Doubts about the application
to the Treasury consider that the fact that an expense that will not be
paid through a bank will not deduct a very important incentive for To
meet this obligation by businesses and freelancers. Competent
managers emphasize, however, that required to operate effectively
foroelegktikos mechanism and especially the registry depositors which
gives control mechanisms for rapid access to bank accounts controlled.
banking sources noted that it is still too early (just 12 days have
passed since New Year's Day) to determine whether the measure of
compulsory conducting transactions through banks apply. There will, as noted by the same source, a clear picture at the end of the month.
They
stress, however, that in any other transactions in banks is greatly
increased due to the payment of all taxes now through banks.
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