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Banks to inform tax inspectors about credits

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Banks to inform tax inspectors about credits

Credit history will no longer be a bank secret.

This follows from a regulation of the Ministry of Taxes and Duties and the National Bank published on May 12 on the National Legal Internet Portal of the Republic of Belarus.

"The list of secret personal bank data is established. It can be presented to tax authorities, the document says. - The regulation No. 10/258 of the Ministry of Taxes and Duties and the Directorate of the National Bank of Belarus implies the decision.

In particular, banks, non-bank financial institutions can provide information about credit history, purchase of foreign exchange currency, payment documents in foreign currency by Belarusian rubles".

Regulation is registered in the National Register of Legal Acts of the Republic of Belarus on May 11, 2015 and comes into force after its official publication.

It should be reminded that the information about the number of purchased currency became transparent last year. The Ministry of Finance prepared the corresponding amendment to the Tax Code. Since 2011 it is possible to buy currency only with passport.

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