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印度拟议法案:税务部门2026年4月起将监控数字活动,包括加密货币持有情况

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2025-03-06 06:53:12

据The Defiant报道,印度政府近期推出的《2025年所得税法案》引发广泛关注。根据该法案第247条规定,自2026年4月1日起,印度所得税部门将获得全面监控个人数字活动的权限,包括但不限于社交媒体账户、电子邮件通讯、在线金融交易记录等敏感信息。



这一重大政策调整旨在强化税务部门打击逃税行为的能力,特别是在加密货币等新兴数字资产领域。法案赋予税务官员在怀疑存在逃税行为时,可依法访问个人数字平台的权力,包括必要时覆盖密码并直接访问计算机系统和虚拟数字空间。此举被视为印度政府推动税务调查现代化的重要举措,以应对金融交易日益数字化的全球趋势。



然而,该法案也引发了专家和公众的强烈担忧。隐私权倡导者指出,赋予税务官员如此广泛的数字监控权限,可能带来严重的隐私侵犯风险,并存在权力滥用的潜在隐患。目前,该法案正在接受特别委员会的详细审查,委员会将在最终确定立法前与各利益相关方进行广泛磋商。



对投资者的影响:

1. 加密货币投资者需加强合规意识,确保交易记录完整透明

2. 数字资产持有者应重新评估资产配置策略,考虑税务合规成本

3. 在印投资企业需关注数据隐私保护,防范潜在法律风险

4. 金融科技公司可能面临更严格的监管要求,需提前做好应对准备

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