Σάββατο 7 Δεκεμβρίου 2024

Μεγάλες αλλαγές από την ΑΑΔΕ έρχονται στους ελέγχους των τραπεζικών λογαριασμών και στις συναλλαγές

Το επόμενο διάστημα αναμένεται να έχει η Εφορία online πρόσβαση σε πραγματικό χρόνο σε όλες τις καταθέσεις των τραπεζικών λογαριασμών των πολιτών αλλά και στις συναλλαγές που διενεργούν.

Ουσιαστικά ο στόχος της ΑΑΔΕ είναι να έχει πιο άμεση πρόσβαση στους τραπεζικούς λογαριασμούς των πολιτών από ότι σήμερα και οι έλεγχοι που θα διενεργούνται να είναι πιο αποτελεσματικοί και να μην υπάρχουν καθυστερήσεις.

Επίσης επισημαίνεται πως σύμφωνα με το σχέδιο της ΑΑΔΕ για την online διασύνδεση με τις τράπεζες ισχύουν τα εξής:

Αναθεωρείται και αναβαθμίζεται η συνεργασία με το χρηματοπιστωτικό σύστημα για την τυποποίηση, αυτοματοποίηση και επέκταση των διαδικασιών ανταλλαγής δεδομένων.
Γίνεται ηλεκτρονική διασύνδεση με το χρηματοπιστωτικό σύστημα για να συλλεχθούν, να επεξεργαστούν και να αξιοποιηθούν στοιχεία των τραπεζικών λογαριασμών προκειμένου να διενεργηθούν οι σχετικοί έλεγχοι αλλά και να ληφθούν τα αναγκαία μέτρα όπου χρειαστεί.
Αντικαθίστανται τα βασικά ψηφιακά συστήματα και επεκτείνεται η λειτουργικότητα της παροχής υπηρεσιών, μεταξύ των οποίων συμπεριλαμβάνεται η εφαρμογή μηχανισμών για τη διαλειτουργικότητα των πληροφοριακών συστημάτων της ΑΑΔΕ με τα συστήματα τραπεζικών πληροφοριών.

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Υπενθυμίζεται πως και σήμερα η ΑΑΔΕ μπορεί να ελέγχει τους τραπεζικούς λογαριασμούς των πολιτών αλλά είναι πιο χρονοβόρα η όλη η διαδικασία. Δηλαδή η Αρχή μπορεί πλέον να αντλεί μέσα σε 2 ημέρες στοιχεία μέσω του συστήματος BANCAPP με τη χρήση διάφορων εργαλείων όπως το «Σύστημα Αυτοματοποιημένου Ελέγχου Προσαύξησης Περιουσίας» / BANCAPP από τραπεζικούς λογαριασμούς όταν κάνει τους σχετικούς ελέγχους.

ΟΟι έλεγχοι

Η Η ΑΑΔΕ λοιπόν ελέγχει στους τραπεζικούς λογαριασμούς των πολιτών καταθέσεις, μετοχές, δάνεια, θυρίδες κλπ. Και οι τράπεζες είναι υποχρεωμένες να αποστέλλουν στην ΑΑΔΕ στοιχεία για τις συναλλαγές των πελατών τους που αφορούν μεταξύ άλλων :

την τραπεζική θυρίδα
την πιστωτική κάρτα
τον καταθετικό προθεσμιακό λογαριασμό
τον καταθετικό λογαριασμό πρώτης ζήτησης
τον χορηγητικό λογαριασμό
τον επενδυτικό λογαριασμό
τον λογαριασμό πληρωμών
την προπληρωμένη κάρτα (prepaid)

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Το greecepress.gr δηλώνει ότι το παρόν blogspot συμμορφώνεται με τη Σύσταση (ΕΕ) 2018/334 της Επιτροπής της 1ης Μαρτίου 2018 σχετικά με τα μέτρα για την αποτελεσματική αντιμετώπιση του παράνομου περιεχομένου στο διαδίκτυο (L 63) και ότι στο πλαίσιο αυτό διατηρεί το δικαίωμα να μην δημοσιεύει ή/και να αφαιρεί κάθε περιεχόμενο το οποίο κρίνει ότι είναι παράνομο, χωρίς προηγούμενη ενημέρωση ή άδεια του χρήστη, καθώς και να λαμβάνει κάθε αναγκαίο προληπτικό μέτρο για την αποτροπή της διάδοσης παράνομου περιεχομένου.

Πὰν μέτρον ἄριστον.

Πὰν τὸ πολὺ τῇ φύση πολέμιον.

Νὰ εἶσαι πάντα ἐγκρατής ἄν θές νὰ εἶσαι ὑγιής.

Στή βαρυστομαχιά, νηστεία καὶ νερό.

Σκόρδο καὶ νερό κάνει τὸν ἄνθρωπο γερό

Σπίτι ποὺ δὲν τὸ βλέπει ὁ ἥλιος, τὸ βλέπει ὁ γιατρός.

Ἕνα γραμμάριο πρόληψης ἱσούται μὲ ἔναν τόνο θεραπείας.

Μὲ τὰ δόντια του ὁ ἄνθρωπος σκάβει τὸ λάκκο του.

Ἀλλοίμονο τῆς κοιλιᾶς ποὺ ’χει κακὸν ἀφέντη.

Ἕνα μήλο τὴν ἡμέρα τὸ γιατρό τὸν κάνει πέρα.

Τὸ πολὺ φαῒ ὀγκώνει καὶ τ’ ὀλίγο θεραπεύει.

Τὴ μισὴ τὴ χώνεψη τὴν κάνουνε τὰ δόντια

Ὅταν ἕχεις καὶ δὲν τρῶς, πρέπει νὰ σὲ δεῖ γιατρός.

Νὰ τρῶς λιγότερο, νὰ γεύεσαι περισσότερο.

Ἡ τροφή σου τὸ φαρμακό σου καὶ τὸ φαρμακό σου ἡ τροφή σου.

Ἡ ὁξείδωση καὶ ἡ γλυκοζηλίωση εἶναι ἡ σκύλα καὶ ἡ χάρυβδη τῆς ὑγείας μας.

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Σάββατο 7 Δεκεμβρίου 2024

Μεγάλες αλλαγές από την ΑΑΔΕ έρχονται στους ελέγχους των τραπεζικών λογαριασμών και στις συναλλαγές

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