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2 bills

Topic tax authorities2
  1. HE 221/2021 vpPassed

    Extending accounting obligations to foreign companies

    Foreign companies operating in Finland or managed from Finland will be required to keep accounting records. The change aims to facilitate the fight against the shadow economy and improve authorities' access to information.

    22 Feb 2022 · passed without a vote
  2. HE 154/2017 vpPassed

    Tax authority access to money laundering data

    The Finnish Tax Administration will gain the right to inspect customer identification and beneficial ownership data of entities covered by anti-money laundering legislation. In addition, the Finnish Tax Administration will be able to report deficiencies it identifies directly to the Financial Supervisory Authority and the Finnish Patent and Registration Office.

    21 Dec 2017 · passed without a vote