gracielle
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19 April 2023
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The Administración Federal de Ingresos Públicos (AFIP) announced the new amounts from which banks have to report taxpayer funds, either in the nature of administration, management or processing of assets made in the country. Through General Resolution 5348, and with the inclusion of Payment Service Providers (PSP) that offer non-bank accounts, the new amounts will allow the incorporation or elimination of the regimes referred to in Law No. 21,526....This update of the values will apply to all operations carried out as of next May 1, according to the resolution of the tax agency.
The total accumulated amount of the monthly accreditations made in checking accounts, savings accounts, salary or social security accounts and special accounts, in Argentine or foreign currency, when it is equal to or greater than $200,000, instead of $ 90,000 as stipulated before. The total accumulated amount of monthly cash withdrawals made from checking accounts, savings accounts, salary or social security accounts and special accounts, in Argentine or foreign currency, when it is equal to or greater than $ 200,000. The balances of checking accounts, savings accounts, salary or social security accounts and special accounts that, on the last business day of the reported monthly period, are equal to or greater than $200,000 for the month -in absolute values- (the balances must be considered). positive and negative amounts). The total accumulated amount of term deposits constituted in the monthly information period, when it is equal to or greater than $200,000 .
Debit card: from what amount does the AFIP investigate you? This update presented by the AFIP also includes consumption with debit cards of the holder and/or additional ones. Through subsection "f" of General Resolution 5348, the mandatory bank information will be activated from $120,000. "Consumptions with debit cards of the holder and/or additional ones -excluding the amounts of cash withdrawals and any other amount that does not imply consumption- in the country, when the accumulated amounts are equal to or greater than $120,000 per month in each account".
Likewise, financial entities will have to provide information on all these customer concepts, even when the amount is exceeded in only one of them. They must inform the amounts, as well as the list of customer accounts, in the event that the total income or expenses in the period equal or exceed $120,000, instead of $30,000, and when the balances on the last business day of the month equal or exceed $200,000, instead of $90,000, as it was until now.
Finally, the regime also applies when the type of operation, both for entry and exit (cash, bank transfer, foreign currency, digital currency) is a bank or virtual transfer, and it equals or exceeds $ 400,000.
AFIP controlará tus gastos en mayo: a partir de qué montos tu banco deberá informar
El organismo recaudador dio a conocer los nuevos valores que regirán desde mayo, con la inclusión de los Proveedores de Servicios de Pago
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The total accumulated amount of the monthly accreditations made in checking accounts, savings accounts, salary or social security accounts and special accounts, in Argentine or foreign currency, when it is equal to or greater than $200,000, instead of $ 90,000 as stipulated before. The total accumulated amount of monthly cash withdrawals made from checking accounts, savings accounts, salary or social security accounts and special accounts, in Argentine or foreign currency, when it is equal to or greater than $ 200,000. The balances of checking accounts, savings accounts, salary or social security accounts and special accounts that, on the last business day of the reported monthly period, are equal to or greater than $200,000 for the month -in absolute values- (the balances must be considered). positive and negative amounts). The total accumulated amount of term deposits constituted in the monthly information period, when it is equal to or greater than $200,000 .
Debit card: from what amount does the AFIP investigate you? This update presented by the AFIP also includes consumption with debit cards of the holder and/or additional ones. Through subsection "f" of General Resolution 5348, the mandatory bank information will be activated from $120,000. "Consumptions with debit cards of the holder and/or additional ones -excluding the amounts of cash withdrawals and any other amount that does not imply consumption- in the country, when the accumulated amounts are equal to or greater than $120,000 per month in each account".
Likewise, financial entities will have to provide information on all these customer concepts, even when the amount is exceeded in only one of them. They must inform the amounts, as well as the list of customer accounts, in the event that the total income or expenses in the period equal or exceed $120,000, instead of $30,000, and when the balances on the last business day of the month equal or exceed $200,000, instead of $90,000, as it was until now.
Finally, the regime also applies when the type of operation, both for entry and exit (cash, bank transfer, foreign currency, digital currency) is a bank or virtual transfer, and it equals or exceeds $ 400,000.
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