Moscow Stock Exchange discovered individual double investment accounts: investors will not receive a tax deduction for any of them
Since January 1, 2015, IIS is in force in Russia - an individual investment account. One of its main advantages is tax benefits: the client is entitled to receive a 13 percent tax deduction from the funds deposited on this type of account.
Moscow Exchange identified double counterparts. In an effort to perform KPI and improve statistics, broker managers opened additional accounts for clients. Moreover, if the client has two or more accounts of this type - he does not receive a tax deduction for any of them.
According to Art. 219.1 and art. 226.1 h. 2 of the Tax Code of Russia, a citizen can open only one individual investment account . Otherwise, no tax deduction is provided.
At present, according to the Moscow Exchange, sixty-two thousand IIS are open. According to the Moscow Exchange, about five hundred investors have double counterparts. One of the brokers has registered more than three hundred such accounts. In some cases, managers opened additional accounts, in others - the clients themselves. The President of THEIR “Finam” Vladislav Kochetkov told Kommersant that he himself knows the person who opened the accounts with different brokers to test the system for strength.
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When opening an individual investment account, brokers do not have the opportunity to find out whether the client has opened such an account in advance - they have to trust the client in their word. Therefore, one person can arrange several accounts.
The National Association of Stock Market Participants sent out to brokers the requirement to clarify to clients the consequences of opening additional accounts and notified their members about the development of proposals for the creation of a service that will allow checking the availability of such accounts with clients before opening new MIS.
Moscow Exchange identified double counterparts. In an effort to perform KPI and improve statistics, broker managers opened additional accounts for clients. Moreover, if the client has two or more accounts of this type - he does not receive a tax deduction for any of them.
According to Art. 219.1 and art. 226.1 h. 2 of the Tax Code of Russia, a citizen can open only one individual investment account . Otherwise, no tax deduction is provided.
At present, according to the Moscow Exchange, sixty-two thousand IIS are open. According to the Moscow Exchange, about five hundred investors have double counterparts. One of the brokers has registered more than three hundred such accounts. In some cases, managers opened additional accounts, in others - the clients themselves. The President of THEIR “Finam” Vladislav Kochetkov told Kommersant that he himself knows the person who opened the accounts with different brokers to test the system for strength.
')
When opening an individual investment account, brokers do not have the opportunity to find out whether the client has opened such an account in advance - they have to trust the client in their word. Therefore, one person can arrange several accounts.
The National Association of Stock Market Participants sent out to brokers the requirement to clarify to clients the consequences of opening additional accounts and notified their members about the development of proposals for the creation of a service that will allow checking the availability of such accounts with clients before opening new MIS.
Source: https://habr.com/ru/post/295754/
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