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The scope of major tax violations and dishonesty cases
Article 1 In order to maintain tax revenue, standardize tax order, strengthen tax collection management, and protect the legitimate rights and interests of taxpayers, according to the Law of People's Republic of China (PRC) on Tax Collection and Management and its detailed rules for implementation and other laws and regulations, according to the Notice on Further Deepening the Reform of Tax Collection and Management issued by the General Office of the Central Committee, the Notice on Further Deepening the Reform of Tax Collection and Management issued by the State Council (No.[20265438] 12 of the People's Government of Yunnan Province) and the General Office of the Yunnan Provincial Party Committee.

Article 2 These Measures shall apply to the governments at all levels, tax authorities and other departments and units in this province to carry out the work of ensuring tax collection and management.

The term "tax collection and management security" as mentioned in these Measures refers to the activities of tax assistance, information exchange, tax service, tax supervision and so on taken by relevant government departments and units to ensure timely and full tax collection and storage.

Article 3 Governments at or above the county level shall strengthen their leadership over tax collection and management within their respective administrative areas, adhere to the principles of government leadership, tax responsibility, departmental cooperation, administrative supervision and information sharing, and organize, guide and coordinate relevant departments and units to participate in tax collection and management.

Article 4 The tax bureaus at all levels shall be responsible for the work of tax collection and management within their respective administrative areas, and their subordinate institutions and dispatched offices shall undertake the work of tax collection and management in accordance with the prescribed duties.

The relevant departments and units shall, in accordance with their respective responsibilities and the provisions of these Measures, support and assist the tax authorities to do a good job in tax collection and management.

Article 5 In order to ensure the effectiveness of tax collection and management, the participation and effectiveness of relevant departments and units responsible for tax collection and management shall be regarded as an important part of departmental performance appraisal.

The government at or above the county level shall circulate a notice of commendation to the relevant departments, units and individuals that have made remarkable achievements in tax collection and management; Informed criticism shall be given to relevant departments and units that fail to timely and accurately transmit tax-related information or provide tax assistance.

Chapter II Tax Assistance

Article 6 The government at or above the county level shall, according to the national economic and social development plan and according to local conditions, optimize and adjust the economic and industrial structure, actively cultivate tax sources, and ensure the coordination of tax revenue and economic development.

Article 7 The tax authorities shall, in accordance with the relevant budget preparation requirements of the financial department and in combination with the local economic development, tax source growth and tax policy adjustment, timely provide the financial department with the annual tax revenue budget and medium-and long-term tax revenue plan, and scientifically do a good job in the dynamic adjustment of tax revenue within the plan.

The financial department shall solicit the opinions of the tax authorities at the same level when compiling the tax revenue budget and revenue plan.

Article 8 The government at or above the county level shall actively support the construction of tax administration informatization of tax authorities, and the tax information system of tax authorities shall be interconnected with the financial department to improve the informatization level of tax administration and form a tax information system that covers all taxes and all links of tax work and operates safely and stably.

Article 9 Where a tax authority requests the relevant departments and units of the government at or above the county level to assist in the administration of tax collection, it shall inform the relevant departments and units in advance to provide assistance; Relevant departments and units shall, within the scope of their duties, assist tax authorities in tax collection and management according to law and actively assist tax law enforcement. The tax authorities should exchange information with relevant departments and units in a timely manner, jointly impose penalties according to law, and promote the establishment of an honest tax payment mechanism.

The tax assistance and joint disciplinary work of relevant departments and units includes but is not limited to the following matters:

(1) When supervising and inspecting the implementation of the taxpayer's financial accounting system, the financial department shall promptly notify the tax authorities at the same level of the tax-related violations found and deal with them according to law; In accordance with the scope of protection determined by the current measures for ensuring the funds of tax departments, do a good job in ensuring the funds of tax departments and support tax departments to carry out tax collection; The parties to the published major tax violation and dishonesty cases are prohibited from participating in government procurement activities within 1-3 years according to law.

(two) the tax authorities should play a leading role in tax assistance. The tax authorities at or above the county level shall establish and improve the information disclosure system of tax arrears and major tax violations and dishonesty cases, and regularly publish the information of tax arrears and major tax violations and dishonesty cases to the public according to law; Improve the tax credit management system, and do a good job in tax credit information collection, tax credit evaluation, release, and taxpayers' enjoyment according to law.

(C) the implementation of "multi-card combination."

One, one photo and one yard "and" two certificates in one "registered enterprises, individual industrial and commercial households and farmers' professional cooperatives apply to the market supervision departments for cancellation of registration. Market supervision departments at all levels no longer charge paper tax payment vouchers, and the registration business system prompts them to cancel registration. Those who have been sentenced to punishment for crimes endangering tax collection and management, or who have been deprived of political rights for less than five years due to crimes, are restricted to serve as legal representatives, directors, supervisors and senior managers of the company in accordance with laws and regulations.

(4) The public security department should establish a long-term coordination and linkage mechanism with the tax authorities, intensify the crackdown on illegal and criminal acts of taxation, investigate and deal with illegal and criminal acts such as tax evasion and refusal to pay taxes according to law, promptly file a case to investigate and deal with tax-related crimes, and ensure that the staff of the tax authorities correctly perform their duties according to law; Taxpayers or their legal agents who fail to pay taxes, late fees or provide tax payment guarantees before leaving the country shall be prevented from leaving the country according to law; According to the needs of tax authorities to control taxes and investigate tax-related cases, assist tax authorities to inquire about the identity certificates of taxpayers and other persons involved, the living conditions of temporary residents, and the entry and exit records of domestic and foreign personnel; Assist the tax authorities to strengthen the collection, management and supervision of motor vehicle tax. The public security traffic management department shall verify the payment of vehicle purchase tax and vehicle and vessel tax in accordance with the provisions when handling motor vehicle registration and issuing motor vehicle inspection conformity marks; In order to further shorten the time of real estate registration, the basic information of relevant household registration personnel should be provided.

(5) When going through the formalities of real estate registration, the real estate registration institution shall examine the tax payment vouchers, tax reduction or exemption vouchers or related materials. If it is not provided, the real estate registration agency will not handle it. When the tax authorities seal up the taxpayer's real estate according to law, the real estate registration agency shall cooperate. Tax authorities, housing and urban-rural construction departments and real estate registration agencies should strengthen cooperation and use real estate unit codes to connect real estate transactions, tax collection and other businesses to ensure the continuity of business connection and facilitate inquiry and traceability.

When determining the land transfer and allocation objects of the parties, the natural resources department shall refer to the information of major tax violations and dishonesty cases announced by the tax authorities and make necessary restrictions according to law.

(6) Banking financial institutions shall provide assistance and cooperation to taxpayers and withholding agents when conducting deposit inquiry, business fund transaction inquiry, real estate loan information inquiry, tax preservation measures and tax enforcement according to law. Banking financial institutions that are mainly responsible for bank accounts shall assist and cooperate with tax authorities to inquire about the opening of bank accounts of taxpayers and withholding agents according to law under the condition of ensuring compliance with the inquiry procedures.

The tax authorities shall promptly notify the banking insurance supervision department, the Credit Information Center of the People's Bank of China and other credit information institutions established according to law of the published information on major tax violations and cases of dishonesty, and financial institutions shall make reference and necessary restrictions on the financing and credit granting of the parties.

(VII) When handling the procedures of reorganization, merger, reorganization, restructuring and bankruptcy of state-owned and state-holding enterprises, the state-owned assets supervision department should focus on the tax-related situation and historical tax arrears of the parties (enterprises) who intend to implement economic acts, and urge the parties (enterprises) to actively strengthen communication with the competent tax authorities.

(8) The development and reform department shall assist the taxation, finance, commerce and other departments to punish the parties involved in the announced major cases of tax violation and dishonesty according to law, including restricting the government's financial support, strictly examining the issuance of corporate bonds, restricting the issuance of corporate bonds according to law, and restricting the distribution of import tariff quotas for related commodities according to law.

(9) When the audit department finds illegal tax-related matters in the audit, it shall conduct audit treatment within the statutory scope of functions and powers, promptly transfer the matters that should be handled by the tax authorities according to law to the tax authorities at the same level, and actively assist them in their work.

(10) When an enterprise goes bankrupt and liquidates, the people's court shall guarantee the tax authorities to pay according to law; If the person subject to execution of an administrative penalty case that the tax authorities apply to the people's court for compulsory execution meets the statutory circumstances, the enforcement court shall include him in the list of untrustworthy persons and punish him according to law.

(eleven) to co-ordinate the regional agencies to prepare the draft budget of social insurance fund according to the relevant requirements, and report it to the social insurance administrative department at the same level (human resources and social security department, medical security department) for review and summary; The draft budget of social insurance premium income shall be prepared by the agency in conjunction with the tax authorities; The financial department is responsible for reviewing and summarizing the draft annual social insurance fund budget. Departments of finance, human resources, social security and medical insurance shall assist the tax authorities in the collection and management of social insurance premiums.

(12) If the parties to a major tax violation and dishonesty case are verified to be included in the joint punishment list, the customs will lower the credit rating of the certified enterprise to the general credit enterprise; For credit enterprises, the management of enterprises applying for customs certification is restricted.

(13) The securities regulatory authorities shall take the information of major tax violations and dishonesty cases as an important reference when handling the examination and approval of the establishment of securities companies, fund management companies and futures companies and the change of shareholders and actual controllers holding more than 5% of shares.

(14) The banking supervision department shall restrict the parties who violate the criminal law due to tax violations, and those who pay taxes dishonestly or evade taxes from serving as directors, supervisors and senior managers of insurance companies.

(fifteen) the transportation department shall limit the rights and interests of the parties to major tax violations according to law.

(16) Other departments and units shall actively support and assist the tax authorities in performing their duties according to law, refer to the information of the parties involved in major tax violation and dishonesty cases, market supervision departments and relevant social organizations in terms of administrative licensing, compulsory product certification and awarding of honors, and make necessary restrictions or prohibitions according to laws and regulations.

Tenth tax authorities in accordance with the law to collect sporadic, scattered and different places to pay taxes, the entrusted departments and units should give support and assistance.

The tax authorities shall guide, manage and supervise the entrusted unit's collection behavior according to law, and pay the collection fee in time.

Units entrusted to collect taxes shall collect taxes in accordance with the provisions of the agreement on entrusted tax collection, and shall not overcharge, underpay or overpay taxes without authorization, and shall not occupy, misappropriate or delay the payment of taxes.

Legal Basis: Several Provisions of the Supreme People's Court Municipality on Publishing the Information of the List of Executed Persons with Bad Faith Article 1 If the executed person fails to fulfill the obligations specified in the effective legal documents and has any of the following circumstances, the people's court shall include him in the list of executed persons with bad faith and punish him with credit according to law:

1, refusing to perform the obligations specified in the effective legal documents when it has the ability to perform;

2. Obstructing or resisting execution by forging evidence, violence or threats;

3. Evading execution by false litigation, false arbitration or concealing or transferring property;

4. Violating the property reporting system;

5. Violating the consumption restriction order;

6. Refusing to perform the settlement agreement without justifiable reasons.

Article 3 of the Regulations of the Supreme People's Court on Restricting the High Consumption and Related Consumption of the Executed Person stipulates that if the executed person is a natural person, after taking measures to restrict consumption, he shall not have the following high consumption and unnecessary consumption behaviors:

(a) when taking the means of transportation, choose the second class or above of the plane, train soft sleeper and ship;

(two) high consumption in hotels, hotels, nightclubs, golf courses and other places above the star level;

(three) the purchase of real estate or new construction, expansion, high-grade decoration of housing;

(four) leasing high-grade office buildings, hotels, apartments and other places to work;

(5) Purchasing non-essential vehicles;

(6) tourism and vacation;

(seven) children attending private schools with high fees;

(8) Paying high premiums to purchase insurance wealth management products;

(9) Non-essential consumption behaviors such as taking all seats of G-prefix EMU trains and first-class and above seats of other EMU trains.