Beyond the announcement of the modification of the simplified earnings regime, all banks must still make suspicious operations reports both to Arca and the BCRA.
During the week they only authorized The modification of the Simplified Profit Regime announced on Thursday, May 22 as a great achievement and extorting taxpayers with their incorporation to it from the next June 1 to 24 hours before delivering that affidavit during the year 2026 for the purposes that Arca does not verify the patrimonial growth of any incorporation of cash into the banks to get international reserves to be added in the BCRA.
The only certain thing is that until today All banks must make suspicious operations reports (ROS) both Ark and the BCRA and the FIU requesting their clients to certify the origin of the funds from the US $ 10,000. Therefore, if those who have some effective level to incorporate the ros and that both ark and the FEISH to endless orders with sanctions, fines and even criminal causes for criminal causes for fiscal evasion plus money laundering with effective prison sentences with a minimum of 6 years and enter 170% of the banking amount as explained as we explain as explained as appropriate.
But we must also know that ARCA elaborates administrative summaries from debts of $ 750 as it is also authorized to carry out criminal causes of tax evasion from the $ 20,000, obviously very outdated; But also remember that the same verification concepts are possessed by the FIU, although many say that the Financial Information Unit (IIF) It is exceeded of files and personnel to carry them forward knowing that today all the procedures and/or administrative and legal files are carried out from the desktop via web.
Concomitant with this, We found a very complex Friday from the financial since at 11.30 am the situation began very complicated in the Criptos dollars sector with a strong rise that I do not stop all day being its value at the last minute the crypts between 1209 and 1226. And behind them were followed by the rest of the dollars, since even the officer (BNA) stood in most of the day in the $ 1.215 to end up closing in 1,200 against the 1,195 that he had closed on Thursday 29. But the most significant was given both in the CCL and in the future that ended in 1204 and 1442, respectively. As a strong financial fact of the day, it was the fall of the gross reserves of the BCRA for US $ 1,510 for payment of fixed deadlines in dollars that can be compiled at an important part of the following month but the necessarily important thing is to see how much it is not renewed.
The only true thing is that Today the goal of accumulation of gross reserves not only did not comply but even fell, together with not intervening in any change market, it did not comply since they intervened in the bond market for about $ 3.5 mm from the FGS and in April with US $ 400 million in the future market. Therefore we would be in a situation of having to request- as a minimum- a double waiver and/or request a renegotiation with the IMF in the same way that this minister already made in the government of Mauricio Macri back in May and August 2018.
The important thing is Observe what happens with reservations on July 7/7 because on July 9 an amount of US $ 4.8 mm must be paid to the bonds and in that case the IMF order is to “have impact” the payment to the bondswhat is called in the neighborhood a pay, and that leads us to a default situation that ends up from the exchange rate + rise of the country risk + inflation flying through the air. To which it seems that investors already know these issues and are beginning to stock dollars cheap bills.
Economic and Tax Analyst
Source: Ambito
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