FNS has fined banks for failing to block personal accounts UI

Photos: Moscow 24/Anton Velikzhanin

the Federal tax service (FNS) has begun to penalize banks if financial institutions refuse to block personal accounts of individual entrepreneurs on the fact of non-payment of insurance premiums and fines. About it reports RIA Novosti news Agency.

At the moment the sanctions were applied to VTB and “URALSIB”. It is reported that in this dispute the credit organisations directed on to the bailiffs, and we intend to contest imposed on them a fine. The legal position of banks supports neither the Finance Ministry nor the Bank of Russia.

the Federal tax service refers to the fact that fined banks did not fulfill the requirements provided by the law.

Earlier it was reported that in 2019 only in Moscow officially registered 73 thousand individual entrepreneurs. Thus, their total number at the beginning of 2023 amounted to 353 thousand. It is specified that in the capital is decorated every ninth UI the country.

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