Increase taxpayers’ taxes The Federal Revenue Service clarifies that the new RFB IN nº 2219/2024 on e-Financeira does not increase taxation, but aims to improve risk management and services to taxpayers
The Federal Revenue Service released
a new statement clarifying that the publication of IN RFB nº 2219/2024 did not imply any increase in taxation, as the agency is a measure that aims at better risk whatsapp number database management by the tax administration, from which it will be possible to offer better services to society, in absolute respect for the legal norms of banking and tax secrecy.
According to the RFB, the data received may, for example, be made available in the pre-filled personal income tax return next year, avoiding discrepancies.
The Credit Card Transactions Declaration
(Decred) was established in 2003, under the what is storytelling and why is everyone talking about it terms of SRF Normative Instruction No. 341/2003, from which the Federal Revenue Service began to receive monthly global amounts moved by individuals and legal entities, under the terms of art. 5 of Complementary Law No. 105, of 2001. At the time, due to discretion, the focus was on credit card transactions, dispensing with transactions made by debit or private label cards.
Technological developments and new
business practices were some of the factors phone number qatar that indicated the convenience of the Federal Revenue Service updating the accessory obligation, discontinuing Decred. e-Financeira, a contemporary technology obligation, incorporated a specific module for declarations previously provided by the old Decred, starting to capture data from a greater number of declarants, reaching amounts received through payment instruments, operations commonly used in the market today.
Like the other e-Financeira modules
the transfer module provided for in chapter V of the e-Financeira IN also complies with the legal framework, with no element that allows the origin or nature of the expenses incurred to be identified.
For example. When a person makes a transfer from their account to a third party. Either by sending a PIX or by making a DOC or TED transaction. The e-Financeira does not identify to whom or for what purpose this individual amount was sent. At the end of a month. All amounts that left. The account increase taxpayers’ taxes are added up. Including withdrawals, and if the limit of R$5,000 for an individual or R$15,000 for a legal entity is exceeded. The financial institution will provide this information to the Federal Revenue Service.
Just as with the sum of amounts
leaving an account, there is also an accounting of amounts entering it. In e-finance, the transfer method is not even individualized. Whether by PIX increase taxpayers’ taxes or another. All amounts are consolidated and the total amounts moved by debit and credit in a given account must be reported.
Given the prioritization of risk management. The mandatory monthly limits have been updated. Previously, the monthly limit was R$2,000 for transactions by individuals and R$6,000 for legal entities. However, there is no impediment to amounts lower than the standard limits being sent by reporting institutions.