{"id":1130,"date":"2020-11-20T05:48:00","date_gmt":"2020-11-20T04:48:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/lutte-contre-la-fraude-ouvrir-les-coffres-forts\/"},"modified":"2021-05-05T03:00:19","modified_gmt":"2021-05-05T01:00:19","slug":"lutte-contre-la-fraude-ouvrir-les-coffres-forts","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/lutte-contre-la-fraude-ouvrir-les-coffres-forts\/","title":{"rendered":"Lutte contre la fraude : ouvrir les coffres-forts ?"},"content":{"rendered":"<p >Depuis le 1er septembre 2020, les banques doivent transmettre \u00e0 l\u2019administration fiscale les noms des personnes poss\u00e9dant un coffre-fort dans leur \u00e9tablissement. Doivent-elles \u00e9galement d\u00e9clarer le contenu de ces coffres ? R\u00e9ponse\u2026<\/p>\n<div>\n<h2> Lutte contre la fraude : les coffres-forts peuvent rester ferm\u00e9s !<\/h2>\n<p>Dans le cadre de la r\u00e9glementation applicable en mati\u00e8re de lutte contre le blanchiment et le financement du terrorisme, les banques sont tenues, depuis le 1er septembre 2020, de communiquer \u00e0 l\u2019administration fiscale :<\/p>\n<ul>\n<li>les renseignements relatifs aux d\u00e9clarations d&#8217;ouverture, de cl\u00f4ture ou de modification des comptes de toute nature et de location des coffres-forts ;<\/li>\n<li>la d\u00e9signation et l&#8217;adresse de l&#8217;\u00e9tablissement qui g\u00e8re ce coffre-fort ;<\/li>\n<li>le num\u00e9ro de ce coffre-fort ;<\/li>\n<li>les donn\u00e9es d&#8217;identification du titulaire.<\/li>\n<\/ul>\n<p>Pour autant, aucune disposition l\u00e9gale ne les oblige \u00e0 recenser et d\u00e9clarer le contenu m\u00eame de ces coffres-forts.<\/p>\n<p>Source : R\u00e9ponse minist\u00e9rielle Procaccia, S\u00e9nat, du 5 novembre 2020, n\u00b016355<\/p>\n<p><a title=\"Weblex - Lutte contre la fraude : ouvrir les coffres-forts ?\" href=\"https:\/\/www.weblex.fr\/weblex-actualite\/lutte-contre-la-fraude-ouvrir-les-coffres-forts\" target=\"_blank\" rel=\"noopener\">Lutte contre la fraude : ouvrir les coffres-forts ?<\/a> \u00a9 Copyright WebLex &#8211; 2020<\/p>\n<\/div>\n<p><img src='https:\/\/www.weblex.fr\/images\/flux_actus\/coffrefort.jpg'><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Depuis le 1er septembre 2020, les banques doivent transmettre \u00e0 l\u2019administration fiscale les noms des personnes poss\u00e9dant un coffre-fort dans leur \u00e9tablissement. Doivent-elles \u00e9galement d\u00e9clarer le contenu de ces coffres ? R\u00e9ponse\u2026<\/p>\n","protected":false},"author":0,"featured_media":4660,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7,10],"tags":[],"class_list":["post-1130","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites","category-le-coin-du-dirigeant"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Lutte contre la fraude : ouvrir les coffres-forts ? - Cabinet Magar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cabinet-magar.fr\/actualites\/lutte-contre-la-fraude-ouvrir-les-coffres-forts\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre la fraude : ouvrir les coffres-forts ? - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"Depuis le 1er septembre 2020, les banques doivent transmettre \u00e0 l\u2019administration fiscale les noms des personnes poss\u00e9dant un coffre-fort dans leur \u00e9tablissement. 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