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Армения и Грузия с 2025 года начнут передавать банковскую информацию российской налоговой для автообмена.

Грузинские банки уже обратились к клиентам с просьбой заполнить самодекларацию до конца года.



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Армения и Грузия с 2025 года начнут передавать банковскую информацию российской налоговой для автообмена.

Грузинские банки уже обратились к клиентам с просьбой заполнить самодекларацию до конца года.

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"For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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