Administrative law. Executive authorities in the field of financial relations (the most important)

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Administrative law. Executive authorities in the field of financial relations (the most important)

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64. EXECUTIVE AUTHORITIES IN THE FIELD OF FINANCIAL RELATIONS

Ministry of Finance of the Russian Federation (Ministry of Finance of Russia) exercises the following powers: to organize the execution of the federal budget, established by the budget legislation of Russia; on state regulation of audit activities; on the organization of state control over the quality of sorting and evaluation of precious stones and federal assay supervision, etc.

Federal Tax Service (FTS) has the right:

1) demand documents from the taxpayer or tax agent (according to the established forms);

2) conduct tax audits in accordance with the established procedure;

3) seize documents from a taxpayer or tax agent during tax audits;

4) summon, on the basis of a written notice to the tax authorities, a taxpayer, a payer of fees or a tax agent to give explanations;

5) to suspend, in accordance with the established procedure, operations on bank accounts of taxpayers, payers of fees and tax agents and seize their property;

6) examine objects used by the taxpayer to generate income or related to the maintenance of objects of taxation;

7) determine the amounts of taxes, fees and other obligatory payments to be made by the taxpayer to the budget and state non-budgetary funds, by calculation on the basis of available information about the taxpayer;

8) require taxpayers, tax agents, their representatives to eliminate identified violations of the law, etc.

The system of bodies of the Federal Tax Service includes bodies of the same name in the constituent entities of the Russian Federation, the Main Department of Tax Investigations for Taxes and Duties, departments (departments) of tax investigations under state tax authorities in the constituent entities of the Russian Federation, regions and cities.

Federal Insurance Supervision Service performs the functions of control and supervision in the field of insurance activities.

Federal Service for Financial and Budgetary Supervision performs the functions of control and supervision in the financial and budgetary sphere, as well as the functions of a currency control body.

Federal Financial Monitoring Service takes measures to counter the legalization (laundering) of proceeds from crime, the financing of terrorism and coordinating the activities in this area of other federal executive bodies; collects, processes and analyzes information on operations (transactions) with funds or other property subject to control in accordance with the legislation of the Russian Federation.

Federal Treasury checks monetary documents in executive authorities, in banks, institutions and organizations of any form of ownership; controls the implementation of budgetary legislation and compliance with financial discipline, as well as performs documentary audits, audits of financial activities and organizes audit control.

Federal Service for Financial Markets is under the control of the Government of the Russian Federation. In its activities, it is guided by the Federal Law "On the securities market", the Federal Law "On counteracting the legalization (laundering) of proceeds from crime."

Author: Chetverikov V.S.

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