Thailand za ta fara musayar bayanan kuɗi ta atomatik tare da wasu ƙasashe a wannan shekara
A ranar 30 ga Maris, 2023, an buga Dokar Musanya Bayanan Gaggawa, 2566 BE ("Dokar") a cikin Gazette na Gwamnatin Tailandia. An kafa wannan doka daidai da yarjejeniyoyin da suka shafi Ka'idojin Ba da Rahoto na gama gari ("CRS"), wanda Thailand ta himmatu don bi a cikin 2017 yayin taron Duniya kan Fassara da Musanya Bayanai don Manufofin Haraji ("Taron Duniya").
CRS na buƙatar ƙasashe masu shiga don musayar bayanan kuɗi game da masu biyan haraji kuma su bi ka'idodin Musanya Bayanai ta atomatik ("AEOI").
Babban manufar dokar ita ce, bisa ga CRS, kai tsaye cibiyoyin hada-hadar kudi, waɗanda ake la'akari da su "hukumomin bayar da rahoto", don gudanar da aikin da ya dace kan abokan cinikinsu da tattarawa da watsa bayanan kuɗi ga hukumomin haraji na Thai don ƙarin musayar tare da abokan cinikin su. hukumomin haraji a wasu ƙasashen da ke bin CRS.
A ƙarƙashin dokar, ƙungiyoyin bayar da rahoto sun haɗa da bankuna, cibiyoyin kuɗi, kamfanonin tsaro, kamfanonin inshorar rai masu lasisi da masu ba da katin kiredit.
Dokar ta ce dole ne a ba da rahoton waɗannan bayanai:
- Bayani game da mai ko manajan asusun kuɗi, kamar suna, adireshi, lambar tantance haraji, kwanan wata da wurin haihuwa, da sauran takamaiman bayanai kamar yadda Babban Darakta na Hukumar Haraji ya rubuta.
- Cikakkun bayanai na asusun kuɗi kamar lambobin asusu, ma'auni, ƙimar kuɗi na manufofin inshora, riba da aka samu da sauran kuɗin shiga kamar yadda Babban Darakta na Kuɗi ya ƙayyade.
- Bayani game da mahaɗin mai ba da rahoto, kamar suna da lambar tantancewa.
Rashin bin waɗannan buƙatun rahoton na iya haifar da tarar har zuwa 200.000 baht. Idan an bayar da bayanan da ba daidai ba, wannan tarar na iya kaiwa THB 500.000.
Bugu da ƙari, ana buƙatar ƙungiyoyi masu ba da rahoto don kiyaye bayanan asusun kuɗi da aka ba da rahoton da kuma hanyoyin da aka bi, na tsawon shekaru shida bayan ƙarshen shekara ta kalanda da aka ba da bayanin. Rashin yin biyayya zai iya haifar da tarar har zuwa 300.000 baht.
Dole ne ƙungiyoyi masu bayar da rahoto su kai rahoton bayanansu ga hukumomin haraji nan da ƙarshen Yuni na shekara mai zuwa. Misali, bayanan kudi na 2023 dole ne a gabatar da su ga Sashen Harajin Harajin Thai kafin Yuni 2024. Duk da haka, jami'an Thai sun nuna cewa musayar bayanai ta farko da hukumomin haraji na kasashen waje da ke amfani da CRS za a yi a watan Satumba na 2023. Sakamakon haka, ana sa ran cibiyoyin bayar da rahoto za su ba da bayanansu tun daga watan Yunin 2023.
Doka ta yanzu da farko tana ba da tsari don musayar bayanai da wajibai na bayar da rahoto. Ana sa ran ƙarin dokoki za su zo nan ba da jimawa ba waɗanda za su ba da ƙarin cikakkun bayanai kan buƙatun, tsarin ba da rahoto da tsare-tsare masu alaƙa.
Source: Mazars Thailand - https://www.mazars.co.th/Home/Insights/Doing-Business-in-Thailand/Tax/Automatic-Exchange-of-Information
Taƙaice a cikin rubutu mai sauƙi:
Thailand za ta raba bayanan kuɗi tare da wasu ƙasashe daga wannan shekara
Wannan shawarar, wacce aka shimfida a cikin wata doka ta Maris 30, 2023, ta samo asali ne daga yarjejeniyar da Thailand ta yi a cikin 2017 a taron kasa da kasa kan haraji. An amince da cewa kasashe za su raba bayanan kudaden masu biyan haraji ga junansu.
Menene wannan ke nufi a zahiri?
- Cibiyoyin kuɗi kamar bankuna, kamfanonin inshora da kamfanonin katin kuɗi suna buƙatar tattara bayanan kuɗi game da abokan cinikinsu.
- Dole ne su ba da cikakkun bayanai kamar suna, adireshin, ranar haihuwa da cikakkun bayanan kuɗi kamar lambobin asusu da ma'auni ga hukumomin haraji na Thai.
- Ana raba wannan bayanin tare da hukumomin haraji a wasu ƙasashe waɗanda suka shiga yarjejeniya ɗaya.
Idan kamfanoni / hukumomi ba su bi waɗannan ƙa'idodin ba ko ba da bayanan karya, ana iya ci tarar su har zuwa Baht 500.000 (Thai baht).
Bugu da kari, dole ne kamfanoni su adana bayanan bayanan da suka bayar har tsawon shekaru shida. Idan ba su yi haka ba, za a iya ci tarar su ma.
Suna da har zuwa watan Yuni kowace shekara don gabatar da bayanansu game da shekarar da ta gabata. Amma don 2023, dole ne a yi hakan a watan Yuni, saboda Thailand tana son musayar bayanai da wasu ƙasashe a watan Satumba na waccan shekarar.
Wannan doka farawa ce, amma tabbas za a sami ƙarin cikakkun dokoki kan yadda komai ya kamata.
Ina da tambaya nan da nan, na kasance a ƙasa da iyakar keɓe don tanadi.
Don haka, kar a taɓa ambaton lissafina na 800.000 baht don tsawaita ritaya na.
Shin dole ne in ambaci wannan akan fom ɗin dawo da haraji na?
Bani da gidana a TH ko NL.
Domin shekara ta 2023, babu biyan haraji da ya shafi adadin Yuro 57.000. Idan kun yi aure, keɓancewar biyu ya shafi: € 114.000. Ƙara ajiyar ku zuwa sakamakon lissafin 800K da aka raba ta hanyar kuɗin yanzu na ThB, kuma idan adadin ya zarce adadin da ya dace da ku, to ku amsa tambayar da ta dace da mafi kyawun ilimin ku.
Bert, kana da tsawaita ritaya kuma saboda haka ina ɗauka cewa ka yi hijira daga Netherlands, ka bar Netherlands kuma ka soke rajista. Sai ga wannan hanyar haɗin gwiwa tare da sharhi daga Lammert da ni:
https://www.thailandblog.nl/lezersvraag/thailand-vraag-belastingvrij-spaargeld/
Ina da asusu a Kasikorn da Bankin Bangkok, babu da yawa a ciki amma an bayyana shi ga hukumomin haraji na Belgium. Na san mutane da yawa waɗanda ba su bayyana komai ba. Zan iya yin barci cikin sauƙi, nan gaba za ta faɗi wanda zai sami matsala
Me suke yi da wannan bayanin? Shin dole ne ku bayar da rahoton ma'auni, tabbatar da inda kuɗin ya fito da abin da za a yi amfani da shi? Na kuma yi asusu tare da bankin Bangkok tsawon shekaru kuma ban taba bayyana shi ba. Na kasance ina aika kuɗi daga asusuna na Argenta zuwa bankin Bangkok kuma har yanzu na gano cewa na sami mummunan canjin canjin, na yi imani tsakanin baht 2 zuwa 3 akan Yuro. Kuma ina tsammanin sun nemi bayanai da yawa. Yanzu ina cire kuɗi kowane wata daga ATMs kuma in ɗauki kuɗin tare da ni, in canza shi a filin jirgin sama a ofishin SuperRich akan farashi mafi kyau sannan in saka a cikin asusuna. Amma yanzu kuma zan kai rahoton lissafina ga hukumomin haraji.
Ina tsammanin kwararre kan harajin mu shine Mr. LAALammert de Haan dole ne ya ba da cikakkiyar amsa. Dokar ta fara aiki a ranar 01 ga Janairu, 01, amma an riga an rubuta 2024? Shin dole ne mu gabatar da harajin mu na 2023 ga hukumomin harajin Thai? Za mu zama cikakken haraji a cikin Netherlands a cikin 2023, shin dole ne mu tura duk bayanan zuwa hukumomin harajin Thai? Har yanzu akwai alamun tambaya da yawa da ya kamata a fayyace.
Kuma menene game da mallakar mallakar ƙasa ta abokin tarayya na Thai wanda ke da ƙasa biyu (ginin ƙasa da / ko wurin zama, duk da haka yana iya zama daidai), shin wannan kuma yana ba da rahoton kai tsaye ga wasu ƙasashe (Netherlands/Belgium)?
Willem (BE), duba wannan hanyar haɗin yanar gizon, kodayake daga hukumomin haraji na Holland ne.
https://www.belastingdienst.nl/wps/wcm/connect/bldcontentnl/belastingdienst/zakelijk/internationaal/vermogen/common_reporting_standard/welke_gegevens
Ban ci karo da wani dukiya a can ba. Sannan tambayar ita ce ko ana iya samun sunan Thai akan takardar mallakar ƙasa a cikin ku ko ƙasata. Idan ƙasar ku (BE) ta buƙaci wannan daga gare ku da abokin tarayya, dole ne ku nuna wannan, in ba haka ba za'a iya yin zamba kuma (aƙalla a cikin Netherlands) laifi ne.
Hello Bert. Nawa ne iyakar keɓe don tanadi? 0954128895. Na gode.
Na riga na yi tunanin yana da ban mamaki cewa tsohon banki na Argenta ya nemi TIN na (Lambar Shaida Tax), amma wannan dole ne ya sami wani abu da waɗannan sabbin matakan.
Menene adadin ya shafi Ma'aurata amma babu abokan haraji?
Wadanne kasashe ne ke shiga cikin wannan?
Dutchjohn, duba nan:
https://www.belastingdienst.nl/wps/wcm/connect/bldcontentnl/belastingdienst/zakelijk/internationaal/vermogen/common_reporting_standard/
Ya ƙunshi hanyar haɗi zuwa ƙasashen da ranar shiga. Don Thailand a wannan shekara.
kwararre kan haraji a tarin fuka na son yin bayani a fili cikin yaren Jip da Janneke game da sabon harajin da ke zuwa a Thailand.
Gaisuwa mafi kyau
JR
Menene akwai don bayyanawa? Dole ne ku biya haraji, a cikin Netherlands ko a Thailand. Ba za ku iya guje wa hakan ba. Idan kun yi haka kuma ba ku ɓoye komai ba, to babu laifi.
Jan, an bayyana wannan kwanan nan a cikin wannan blog ɗin. Duba nan:
https://www.thailandblog.nl/expats-en-pensionado/thaise-overheid-pakt-fiscale-mazen-aan-strenge-belastingregels-voor-buitenlanders-m-i-v-1-1-2024/
Ba sabon haraji ba ne, kawai wani nau'in kula da dokokin da ake da su. Dubi bayanin Lammert game da samun kuɗin shiga daga Netherlands.
Jan, an bayyana wannan kwanan nan a cikin wannan blog ɗin. Duba nan:
https://www.thailandblog.nl/expats-en-pensionado/thaise-overheid-pakt-fiscale-mazen-aan-strenge-belastingregels-voor-buitenlanders-m-i-v-1-1-2024/
Ba sabon haraji ba ne, kawai wani nau'in kula da dokokin da ake da su. Dubi bayanin Lammert game da samun kuɗin shiga daga Netherlands.
Erik, Ina aiki 6 a 6, a hukumance yana zaune a Netherlands.