From 1 July 2022, new regulations introduced to the Act on the National Revenue Administration will come into force, on the basis of which the heads of tax offices will be able to access data on taxpayers' bank accounts!
Is a Tax office authorized to gain an insight into the taxpayer's bank account?
Public
Poland
Author: Kristina Dosen
Category:
Fiscal subject related
Views:
342
Content accuracy validation date:
22.07.2022
Content accuracy validation time:
13:24h
Content
On the other side, the bank will be obliged to provide information to the head of the tax office on "owned or jointly owned bank accounts or powers of attorney to dispose of bank accounts, the number of these accounts or powers of attorney, turnover and balances of these accounts, stating the inflows, account charges and their titles and their respective senders and recipients ”. Until now, the head of the National Revenue Administration and the head of the customs and tax office had the right to request such information. However, according to these novelties, this will be changed.
The purpose of the change is to standardize and clarify the powers of KAS in the field of access to banking information in the event that KAS authorities conduct preparatory proceedings in a criminal fiscal case- it is stated by the TA. The application for access to information on bank accounts will be submitted by the head of the tax office in writing - in the case of a person, company, or institution against whom preparatory proceedings or explanatory proceedings have been initiated "in the case of crimes or petty offenses and fiscal offenses or tax offenses".
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