2. Pay attention to the opening time of public and private enterprises and the cities that allow public and private enterprises;
3. Establish public-private related management institutions in strict accordance with regulations;
4. Restrict financial transactions and do not conceal cash posting;
5. Communicate or share important information with relevant departments;
6. Respect different regulations of different industries;
7. Prepare for the possible implementation of the public-private partnership policy throughout the country;
8. Know in advance the influence of public ownership on enterprises and individuals.
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Public-private way
1. Salary method: In addition to paying employees, most companies need to bear the obligation to pay personal income tax for individuals;
2. Reserve fund: the company reserve fund is generally used for personal business trips. This kind of public affairs is generally based on the principle of reimbursement;
3. Dividends: After the investment is completed, the company's account will generally receive dividends, and the company will generally distribute the money to shareholders who hold the company's shares;
4. Temporary labor remuneration: For example, if an enterprise temporarily hires someone to do something, but does not sign a long-term contract, then this labor remuneration can also be called an open transfer, because the money is not paid in the name of wages.
"Private transfer" refers to the transfer of funds from enterprise basic deposit account to personal bank settlement account. The common reasonable use of public affairs is to pay employees' wages, commissions, official reimbursement or self-employed loans. The influence of private transfer on individuals mainly lies in: if there is no legal basis and the transfer amount is large, it is likely to constitute the crime of illegal business operation.
1. The Measures for the Administration of RMB Bank Settlement Accounts stipulates that the following funds can be transferred to individual bank settlement accounts: 1. Wage and bonus income. 2. Income from labor services such as manuscript fees and performance fees. 3. Principal and income of bonds, futures, trusts and other investments. 4. Income from the transfer of personal creditor's rights or property rights. 5. Personal loan transfer. 6. Securities trading settlement funds and futures trading margin. 7. Inheritance and donation. 8. Insurance claim, premium refund, etc. 9. Tax refund. 10. Sales revenue of agricultural and sideline products and mineral products. 1 1. Other legal funds.
2. Article 40 of the Measures for the Administration of RMB Bank Settlement Accounts: If the amount paid by a unit from its bank settlement account to an individual bank settlement account exceeds 50,000 yuan each, it shall provide the following payment basis to its bank: (1) Salary agreement and payee list. (2) Award-winning certificate. (three) proof of the labor contract between the press, publication, performance organizer and other units and the payee or the individual. (4) A certificate that a securities company, a futures company, a trust and investment company or a lottery issuing or underwriting department has paid or refunded a natural person. (5) Agreement on transfer of creditor's rights or property rights. (6) loan contract. (7) Certificate of insurance company. (eight) the certificate of the tax collection and management department. (nine) agricultural and sideline products and mineral products purchase and sale contracts. (10) Proof of other lawful funds. If the amount paid from the unit bank settlement account to the individual bank settlement account is taxable, the withholding agent shall provide the tax payment certificate to the bank where the account is opened.