MILES AXLE Translation. Region: Russian Federation –
Source: Central Bank of Russia (2) –
Electronic message formats for data exchange in accordance with the requirements of the Bank of Russia Regulation of November 6, 2014 No. 440-P “On the procedure for sending individual documents of tax authorities to the bank, as well as sending individual documents of the bank to the tax authority in electronic form in cases stipulated by the legislation of the Russian Federation on taxes and fees”
02/05/2021
Related documents (1)
02/05/2021
06/03/2022
In agreement with the Federal Tax Service of Russia, the reference book is applied from 17.01.2022
01/25/2021
Related documents (1)
01/25/2021
The period of application will be communicated to the participants of the information interaction additionally by official letter.
Formats and structures of electronic documents stipulated by regulatory documents of the Bank of Russia when a bank, divisions of the settlement network operating as part of a territorial institution of the Bank of Russia, field institutions of the Bank of Russia, the First Operational Directorate of the Bank of Russia notify the tax authority in electronic form about the opening or closing of an account, deposit, about changing the details of an account, deposit, the body controlling the payment of insurance premiums about the opening or closing of an account, about changing the details of an account
Formats and structures of electronic documents provided for by the Bank of Russia Regulation of 28.04.2012 No. 377-P “On the procedure for a bank to notify a tax authority in electronic form about the granting of the right or termination of the right to use corporate electronic means of payment for transfers of electronic funds, about changing the details of a corporate electronic means of payment”
Formats and structures of service messages and transport files provided for by Bank of Russia Instruction No. 5607-U dated 30.10.2020 “On the procedure for a bank to notify a tax authority in electronic form about granting the right or termination of the right to use electronic means of payment for transfers of electronic funds and changing the details of electronic means of payment specified in paragraph 1.1 of Article 86 of the Tax Code of the Russian Federation”
Bank of Russia Instruction No. 5607-U of 30.10.2020 “On the procedure for a bank to notify a tax authority in electronic form about the granting of the right or termination of the right to use electronic means of payment for transfers of electronic funds and changes in the details of electronic means of payment specified in paragraph 1.1 of Article 86 of the Tax Code of the Russian Federation” is registered with the Ministry of Justice of the Russian Federation and is posted for reference. More Collapse –
Rules for compiling and submitting information in electronic form, as provided for by Bank of Russia Instruction No. 4512-U of August 30, 2017 “On the volume and procedure for transferring information by authorized banks as currency control agents to currency control authorities”
Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.
Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.