Banks continue to turn information from customers who perform operations greater than US $ 10,000. They do it because despite the official announcement, still There was no regulation of the Financial Information Unit (FIU) that modifies the operation. Nor was a bill to Congress was sent to change the exchange criminal law or to generate some type of fiscal forgiveness. The provinces see another complicated year for collection and analyze adding to the new agreement proposed by the Customs Collection and Control Agency (ARCA).
Although President JAvier Milei said that Argentines who want to do operations such as buying cars, land or depositing money in an account were going to be able to do it “without anyone asking anything”the measures officially announced differ from those that had slipped in the previous days. So much so that more than a week from the conference, banks continue to turn information about their clients.
Financial sector sources explained to Scope that This occurs because the FIU did not modify any of its parameters so far. The banks are still “obliged subjects” and the suspected operations reports remain under the same parameters as in the days prior to the announcement that the Minister of Economy Luis Caputo, the head of the Arca Juan Pazo and the president of the BCRA, Santiago Bausili, headed.
“What changed are the amounts from which Arca receives information and the requirement of an affidavit that customers were usually requested when looking for a loan, which many will continue to voluntarily present to improve the amount of amount, term and rate,” explained the manager of a bank that operates in the local market. The government ensures that the regulations in question will be released in the next few hours.
Catamarca, the first to get on
Last Monday, within the framework of what the Government classified as the “Historical Repair Plan for the Savings of the Argentines”, Arca announced a call to the provinces for the signing of a new information exchange agreement. According to the official statement, the objective is to guarantee the conditions of the new simplified earnings regime.
The text also brought the threat of not sharing the billing data of taxpayers with the provinces that do not adhere to the government’s proposal. With that letter in hand, Economy and Ark successfully summoned first of the week the governors “dialoguistic”that left the meeting with a good impression.
The first provincial chief to get on the second laundering in less than two years of Milei management, was Catamarque Raúl Jalilelected in 2023 with the Peronism ballot. It was the first but it would not be the last. In Two Patagonian administrations of good dialogue with the Casa Rosada They anticipated him Scope that will advance with similar decisions. The province of Buenos Aires instead, Some time will be taken to analyze the details of the proposal Once all letters are on the table: decrees, resolutions, regulations and law in Congress.
Provinces drowned by collection
Beyond the political cost that could involve for the “dialoguists” not to accompany Javier Milei, Governors are concerned about collection. A report by the Federal Tax Commission anticipates a sharp fall in the income of co -participation this year. The projection is that in the second semester a significant rebound will not be seen as some analysts expected.
Everything occurs in a framework of budget drowning, No investment of the National State in public works and with the provincial coffers drowned for last year’s fall. According to the work to which this media had accessautomatic transferecies would show interannual falls from 2% to 6%with La Pampa and Santa Fe as the most beaten districts.
That is why some leaders who have repairs on the path that the government chose to implement the new regime would give the arm to twist. There is not too much room and any extra weight is welcome.N
Source: Ambito
