After the modifications announced by the Ministry of Economy, the regulatory entity established the updated amounts. They apply for transfers, extractions and investments, among other things.
He Ministry of Economyheaded by Luis Caputonew measures announced Thursday to promote the use of “dollars in the mattress”. Within them, they were defined New thresholds For bank entities Inform financial operationsand that is why the Customs Collection and Control Agency (ARCA) established the amounts with their respective modifications.
The person responsible for providing details was the head of the Arca, Juan Alberto Pazowho explained at a press conference that the thresholds for the control of financial movements were raised. From now on, bank transfers will be subject to monitoring when they exceed $ 50 millionwhile cash retreats will be reportable if they exceed $ 10 million.
In addition, it was established that natural persons They can constitute fixed deadlines by up $ 100 million and the legal persons until $ 30 millionwithout requiring validation by the organism. Likewise, it was arranged that banks may not require affidavits To your clients as a condition to operate.
Pazo also announced the Elimination of information regimes that forced the businesses to report all the operations carried out.
In the same way, the fiscal control were excluded from the used vehicle salesthe payment of Expenses below $ 32,000 and other particular movements. Besides, Real estate notaries and agents They will no longer be obliged to provide data to ARK.
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Archive
The new thresholds established by the ark
Bank transfers and accreditations
Before: 1 million pesos 50 million pesos
NOW: 30 million for legal persons
Cash extractions
BEFORE: It was reported from any amount.
NOW: 10 million pesos / 10 million for legal persons
Balances on the last day of the month
BEFORE: Between 700 thousand and 1 million pesos (depending on the type of account)
NOW: 50 million pesos (for any type of account) / 30 million for legal persons
Fixed deadlines
BEFORE: 1 million pesos 100 million pesos
NOW: 30 million for legal persons
Transfers and accreditations in virtual wallets
BEFORE: 2 million pesos
NOW: 50 million pesos / 30 million for legal persons
Huits in Alycs
BEFORE: All amounts were reported
NOW: 100 million pesos / 30 million for legal persons
Commercial information
BEFORE: Final consumer purchases 250 thousand pesos effective / 400 thousand pesos in another means of payment
NOW: 10 million pesos / 10 million pesos
“Dollars in the mattress”: one by one the measures
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Informative regime for purchases with debit card, credit and virtual wallets for personal consumption. Until today, credit card administrators inform Ark all the purchases made by a person using that means of payment. From now on they will not inform themselves, so the amount of personal consumption will be protected as all private information.
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The CITI ESCRIBERS (computer crossing of important transactions), an information system implemented by the EX (AFIP), through which the notaries had to report monthly notarial operations. From now on, notaries should no longer report any operation to Arca.
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The informative regime of purchase and sale of used vehicles (shot). From now on, concessionaires should not report any operation to Arca.
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The informative regime for payment of expenses (today reported from 32 thousand pesos). From now on, consortium administrators must no longer report the payment of expenses to Arca.
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Code of Property Transfer (Coti). From now on, the seller of a property or the real estate agent must not report more to Ark when he puts the property for sale
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The relevant consumption regime of electricity, water, gas and telephony. From now on, public services and telephony providers must not report such consumption to ark.
Source: Ambito
