还有40天 中国隐形富豪将遭遇超强风暴
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据中国之声《全国新闻联播》报道,国家税务总局、财政部等六部门昨天发布《非居民金融账户涉税信息尽职调查管理办法》。从今年7月1日起,我国境内金融机构将对存款账户、托管账户、投资机构的股权权益或债权权益以及具有现金价值的保险合同或年金合同开展尽职调查。这些账户不论金额大小,都应通过尽职调查识别账户持有人是否为非居民。
据了解,此次六部委联合发文,一是为了履行我国向G20承诺的金融账户涉税信息自动交换国际义务,另一方面也是为了规范金融机构对非居民金融账户涉税信息尽职调查行为。《管理办法》所称尽职调查,并非一般意义上的调查,而是指金融机构按照规定的程序,了解账户持有人或者有关控制人的税收居民身份,识别非居民金融账户,收集并记录相关账户信息。
税务总局称,该《管理办法》对社会公众影响较小,主要对在中国境内开立账户的非居民或者有非居民控制人的消极非金融机构影响较大。利用消极非金融机构跨境逃避税的做法将受到一定控制。
中国现代国际关系研究院研究员陈凤英表示,此举是为了加强金融监管和保证金融市场稳定。“把我们过去没有监管到的,没有看到的很多钱要管起来。避税是一方面,更多是要掌握流向,以及持有人所持有的合法性问题。”
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