Налоговая уже НАЧАЛА ШТРАФОВАТЬ за переводы на карту! За что банки блокируют переводы в 2025 году?

🟣 Follow my Telegram channel "Overheard in Accounting" to get the latest news, tax analysis, and practical business advice! https://t.me/+ti1-GGDIWbFiY2Fi Do I now have to pay tax on every ruble transferred? On June 1st, Federal Law 522-FZ came into effect, changing the rules for card-to-card transfers. Now, the tax service receives more data on financial transactions, and transfers between individuals are subject to more thorough scrutiny. What does this mean? How do the new tax control rules work? Today I'll explain in detail: — What the new law on card transfers has changed; — How the tax service verifies transfers between individuals; — Who is required to pay tax on transfers; — How the Federal Tax Service monitors your banking transactions. Watch the video to the end and you'll learn how the tax service calculates hidden income and why banks may block your transfers. Stay tuned to stay informed about new legislative changes! 👇 0:00 — Introduction 0:54 — Do I need to pay tax on transfers between individuals? 1:13 — New transfer monitoring system from June 1 1:30 — What is Law 522-FZ? 2:40 — What can cause a money transfer to be blocked? 4:46 — Will a tax be introduced on personal transfers? 5:26 — Which transfers will require taxation? 6:20 — How does the tax office find your income? 8:08 — Who monitors your transfers? 9:59 — Conclusion 🔔 Subscribe to the channel to receive verified information about taxes and bank transfers! #money #bank #law #tax #transfers #right #taxes #accounting #finance #business #evgeniyamemruk #eavesdroppingonaccounting