The accounts will be used for regularized funds from undeclared assets.
Through General Resolution 1010/2024 of the National Securities Commission (CNV), published this Friday in the Official Gazette, established the rules for the opening and operation of the ““Special Asset Regularization Brokerage Accounts” (CCER).
It should be remembered that these accounts are intended for funds from the regularization of undeclared assets, within the framework of the Asset Regularization Regime, known as bleaching.
Key points of the Resolution
- Opening of CCER: Settlement and Clearing Agents (ALyC) must open CCERs in the name of the subjects affected by the Asset Regularization Regime.
- Investment of funds: Funds in CCERs may only be invested in eligible financial instruments, such as negotiable securities, mutual funds and certificates of participation or debt securities of productive investment trusts.
- Investment period: Funds must remain invested in eligible financial instruments until December 31, 2025.
- Transfers: Transfers of funds from CCERs before December 31, 2025 are subject to a 5% withholding tax, unless they are intended for certain specific investments.
- Cryptocurrencies: Cryptocurrencies can also be regularized through the Regime and deposited in the CCER.
- Productive investment trusts: Productive investment trusts that meet certain requirements are also considered eligible financial instruments.
Virtual Asset Service Providers (VASPs): PSAVs registered with the CNV that hold or manage virtual assets must comply with AFIP regulations on the Asset Regularization Regime.
The General Resolution entered into force on the day of its publication in the Official Gazette.
Source: Ambito
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