New forms (formats) of notifications about the opening (closing) of an account (deposit) in a bank or other financial market organization and about changes in account (deposit) details have been approved, as well as a form of notification about the existence of an account in a bank outside the territory of the Russian Federation, opened in accordance with with a permit that has expired.
Methods for sending notifications to tax authorities are also defined.
Document: Order of the Federal Tax Service of Russia dated April 26, 2024 N SD-7-14/349@ "On approval of forms, formats, and methods for submitting notifications by a resident to the tax authority provided for in Part 2 of Article 12 of the Federal Law dated December 10, 2003 N 173-FZ "On Currency regulation and currency control", as well as the form of notification provided for in Part 10 of Article 28 of the Federal Law dated December 10, 2003 N 173-FZ "On Currency Regulation and Currency Control".
Methods for sending notifications to tax authorities are also defined.
Document: Order of the Federal Tax Service of Russia dated April 26, 2024 N SD-7-14/349@ "On approval of forms, formats, and methods for submitting notifications by a resident to the tax authority provided for in Part 2 of Article 12 of the Federal Law dated December 10, 2003 N 173-FZ "On Currency regulation and currency control", as well as the form of notification provided for in Part 10 of Article 28 of the Federal Law dated December 10, 2003 N 173-FZ "On Currency Regulation and Currency Control".