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南京桑拿新店天上人间开业几天就被查的原因.......

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发表于 2018-9-7 20:37:16 | 显示全部楼层 |阅读模式
From this month, tax authorities in more than 100 countries and regions, including China, will exchange cross-border account information with each other. This means that the State Administration of Taxation will have a clear grasp of the opening of bank accounts by Chinese residents in hundreds of countries and regions. Once a person is listed as a high-risk taxpayer, he will face a huge amount of unclear capital review.

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Are there many "going abroad" and "sea Amoy"? In fact, the implementation of CRS has no practical impact on the majority of Chinese people, even if frequent travelers, as long as they have not opened a financial account abroad, it does not matter much.



Which assets will be "reported" to the state?



Some people say that CRS will affect people who have financial assets overseas. For example, if a Chinese citizen has a huge amount of money in a bank in the UK, and once an agreement has been reached between China and the UK to exchange information between the UK Revenue Office and the Chinese State Administration of Taxation, the information about which bank the Chinese citizen has deposited in the UK will be exhaustive to the Chinese State Administration of Taxation.



It is also worth mentioning that in the past, many people were keen to buy insurance in Hong Kong, China. If the amount of insurance reached a certain level, it would be necessary to exchange information. It is understood that Hong Kong, China, is also a contracting area for CRS. Therefore, Hong Kong's insurance companies are obliged to report to the State Administration of Taxation information on the assets of high net worth customers who have purchased large amounts of policies in history.



Another group is Chinese citizens who hold shell companies overseas for investment and financial management, and who have set up family trusts overseas, especially the early rich in China who liked to set up family trusts in Singapore, Hong Kong, New Zealand, the Cayman Islands, the Virgin Islands, the Cook Islands, Guernsey Island and so on. The region has become a CRS signing country and region.



Will these behaviors be investigated by the state? Not necessarily, unless you are "unruly"!

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The continuous implementation of CRS and the augmentation of anti-tax avoidance provisions in the new tax law enthusiastically open accounts in "tax haven" and steal money from rich people, or involve money laundering, tax evasion, but all irregularities will be in great trouble.



A simple example: Chinese individual A invests overseas through a shell company called BVI (Tax Avoidance Paradise Virgin Islands). As long as the profits of BVI are not distributed to individual shareholders, individual A does not have to pay taxes under the current tax law. Under the anti-tax avoidance clause, Chinese tax authorities can lose the name of the controlled affiliated company. The profits made by BVI companies with commercial essence are regarded as taxation directly obtained by individuals.



In detail, CRS is a common reporting criterion between countries and regions based on the same standard. Its main content is to disclose each other's economic property between signatory countries or regions to enhance tax transparency and combat cross-border tax evasion. As of June 30, 2017, 101 countries (regions) have pledged to implement the Standards, and 96 countries (regions) have signed agreements with the multilateral authorities or bilateral authorities to implement the Standards, according to the relevant website of the Automatic Exchange of Tax-related Information on Financial Accounts sponsored by the General Office of the State Administration of Taxation. Discussion.



It is noteworthy that although more than 100 countries and regions have joined the CRS, the United States, as the world's largest economic power, is not among them, which means that the Chinese tax authorities are still unable to obtain information on Chinese citizens'financial asset accounts in the United States through the CRS.



China pledged to implement this "standard" at the meeting of G20 finance ministers and central bank governors approved by the State Council in September 2014, when the first exchange of information between the State Administration of Taxation and the tax authorities of other countries (regions) was decided in September 2018.



The information exchanged mainly includes the following three aspects:



Buying insurance is also "checked"? Your actions will be reported to the state.

The information exchange process provided by the official website of the State Administration of taxation is as follows:



Buying insurance is also "checked"? Your actions will be reported to the state.

In fact, more than a month ago, the foreign media issued major news, New Zealand, Australia's major commercial banks frozen thousands of accounts, and asked to confirm whether the account holder belongs to foreign taxpayers, including a large number of Chinese residents.



ANZ, Australia's largest bank, said it had frozen about 200 customers'accounts for a week and would continue to freeze them weekly as required by the tax law. The Western Pacific Bank (Westpac) and BNZ also made the same reaction.



At present, Australia and New Zealand banks have frozen thousands of accounts, and the scope will continue to expand.



It is worth mentioning that China, Australia and New Zealand are all on the list of first exchanges of information in September. Basic information about all non-Australian residents who open an account in Australia, such as name, ID card number, address, birthday, account number, account balance and major transactions occurring every year, as well as bank deposit accounts, custody accounts, insurance contracts and so on, will be shared between the tax authorities of China and Australia.

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