According to its authority, the State Bank - Quang Nam branch is responsible for inspecting, examining, controlling and closely monitoring the activities of gold trading enterprises. Proactively providing information on violations of regulations on gold trading activities on a quarterly basis and sharing information reports on the buying and selling situation, production activities of gold jewelry and gold bars of enterprises. Directing commercial banks in the province to provide information and account statements of enterprises trading in gold, silver and precious stones when requested by tax authorities.
The Department of Planning and Investment guides and strictly controls the granting of business registration and post-registration state management of the gold, silver and precious stone trading sector.
The Department of Science and Technology shall preside over and coordinate with departments, branches and localities to inspect, examine and manage the quality according to regulations for gold, silver and precious stones circulating on the market. Inspect measuring instruments of gold trading and jewelry processing enterprises in the area.
The provincial police coordinate with relevant agencies and units in detecting, investigating and handling violations of the law by organizations, businesses and individuals trading in gold, silver and precious stones in accordance with their authority and regulations.
Department of Information and Communications, Quang Nam Newspaper, Quang Nam Radio and Television Station increase propaganda work on legal policies and regulations related to gold, silver and precious stone trading activities. Widely propagate to people about the benefits of requesting invoices when purchasing goods and services so that people and businesses know and comply with regulations.
The provincial Market Management Department strengthens the fight against smuggling, trade fraud, counterfeit goods, and illegal trading. Checks the public posting of gold buying and selling prices at transaction points and coordinates with local tax authorities to check the use of invoices and documents...
The Provincial Customs Department is responsible for strictly controlling the customs declaration of gold quantity of enterprises when exporting and importing through the border gate area. In addition, it is necessary to exchange and share information with the Provincial Tax Department on the situation of gold export and import of enterprises and organizations.
The People's Committees of districts, towns and cities shall coordinate with the State Bank - Quang Nam branch, local tax authorities and relevant agencies and units to closely monitor enterprises operating in the gold, silver and precious stone business. Regularly disseminate and popularize legal documents to gold, silver and precious stone production and trading establishments in the area.
Quang Nam Tax Department will step up propaganda and guidance for businesses operating in gold, silver and precious stones to comply with tax laws and other relevant regulations such as accounting regime, issuance and use of electronic invoices generated from cash registers.
Responsible for reviewing and compiling statistics of all enterprises operating in the gold, silver and precious stone business in the province under management, conducting risk analysis according to the guidance of the General Department of Taxation, combined with checking and monitoring the actual operation of enterprises to promptly detect, correct and rectify errors.
Require businesses operating in gold, silver, and precious stones to declare and pay taxes fully in accordance with regulations. Be responsible for checking and inspecting the implementation of tax declaration and payment obligations, the use of electronic invoices and documents for businesses operating in gold, silver, and precious stones in accordance with tax laws.
Strictly handle administrative violations of tax and invoices according to regulations. If businesses operating in gold, silver, and precious stones are found to be violating tax laws and showing signs of crime, the case will be transferred to the police for investigation and handling in accordance with the law.
In addition, the Tax Department coordinates with the State Bank - Quang Nam branch, the Customs Department, departments, branches, and localities to regularly exchange information, closely inspect and monitor the situation of buying and selling gold, silver, and precious stones, and participate in inter-sectoral inspection delegations when requested. At the same time, handle violations of the law by organizations, businesses, and individuals in gold, silver, and precious stone trading activities according to their authority and regulations.
Director of the Quang Nam Tax Department Nguyen Van Tiep said that the gold market has always been fluctuating, with unusual developments, with large differences in buying and selling prices in recent times. However, according to tax management data, some businesses trading in gold, silver, and precious stones have shown signs of under-declaration, dishonest declaration, or inaccurate declaration of purchase cost and sales revenue, reducing tax obligations to the state budget.
In order to effectively manage taxes and prevent tax losses in the gold, silver and gemstone trading sector in the province, the Tax Department has reported, recommended and advised the Provincial People's Committee to direct relevant departments, branches and sectors to coordinate with the tax sector to strengthen tax management for gold, silver and gemstone trading activities.
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