{"id":82789,"date":"2025-01-04T10:39:35","date_gmt":"2025-01-04T13:39:35","guid":{"rendered":"https:\/\/portalnpm.com\/?p=82789"},"modified":"2025-01-04T10:39:35","modified_gmt":"2025-01-04T13:39:35","slug":"receita-amplia-controle-vai-receber-informacoes-de-pix-e-cartoes-de-credito","status":"publish","type":"post","link":"https:\/\/portalnpm.com\/index.php\/2025\/01\/04\/receita-amplia-controle-vai-receber-informacoes-de-pix-e-cartoes-de-credito\/","title":{"rendered":"Receita amplia controle vai receber informa\u00e7\u00f5es de Pix e cart\u00f5es de cr\u00e9dito"},"content":{"rendered":"<p>A partir de janeiro de 2025,<strong>\u00a0operadoras de cart\u00e3o de cr\u00e9dito e institui\u00e7\u00f5es de pagamento (IP) passam a integrar o rol de entidades obrigadas a enviar informa\u00e7\u00f5es financeiras \u00e0 <\/strong><strong>Receita Federal.<\/strong> A medida foi anunciada em setembro de 2024 e busca refor\u00e7ar a fiscaliza\u00e7\u00e3o e o combate \u00e0 evas\u00e3o fiscal.<\/p>\n<h3>IMPACTADOS<\/h3>\n<p>As institui\u00e7\u00f5es financeiras abrangidas pela nova regra incluem empresas que movimentam recursos, facilitam compras e vendas, mas n\u00e3o oferecem financiamentos ou empr\u00e9stimos diretamente aos consumidores. Entre elas est\u00e3o grandes varejistas, bancos digitais e carteiras eletr\u00f4nicas.<\/p>\n<h3>ANTECEDENTES<\/h3>\n<p>Antes dessa mudan\u00e7a, a Receita j\u00e1 recebia dados financeiros de bancos tradicionais, como informa\u00e7\u00f5es sobre aplica\u00e7\u00f5es, movimenta\u00e7\u00f5es via Pix, seguros, previd\u00eancias e investimentos em a\u00e7\u00f5es. Agora, o escopo se amplia para incluir transa\u00e7\u00f5es realizadas por outras entidades do setor financeiro.<\/p>\n<h3>OBJETIVOS DA MEDIDA<\/h3>\n<p>De acordo com a <strong>Receita Federal, o aprimoramento da coleta de dados visa fortalecer a fiscaliza\u00e7\u00e3o e o controle das opera\u00e7\u00f5es financeiras, <\/strong>al\u00e9m de alinhar o Brasil aos compromissos do Padr\u00e3o de Declara\u00e7\u00e3o Comum (CRS), um acordo internacional que promove a transpar\u00eancia e o combate \u00e0 evas\u00e3o fiscal em escala global.<\/p>\n<h3>COMO SER\u00c1 O ENVIO DAS INFORMA\u00c7\u00d5ES<\/h3>\n<p>Os dados ser\u00e3o enviados semestralmente por meio da plataforma<strong> e-Financeira, que integra o Sistema P\u00fablico de Escritura\u00e7\u00e3o Digital (Sped). <\/strong>A exig\u00eancia se aplica apenas quando os valores movimentados em cada tipo de opera\u00e7\u00e3o financeira ultrapassarem os valores de R$ 5 mil para pessoas f\u00edsicas, R$ 15 mil para pessoas jur\u00eddicas. Entre as opera\u00e7\u00f5es contempladas est\u00e3o transfer\u00eancias via Pix, pagamentos e investimentos.<\/p>\n<h3>GEST\u00c3O<\/h3>\n<p>Essa integra\u00e7\u00e3o entre institui\u00e7\u00f5es financeiras e a <strong>Receita Federal <\/strong>refor\u00e7a o compromisso do governo com a moderniza\u00e7\u00e3o e o controle da gest\u00e3o financeira no pa\u00eds, ao mesmo tempo em que eleva os n\u00edveis de transpar\u00eancia nas opera\u00e7\u00f5es realizadas por empresas e cidad\u00e3os.<\/p>\n<p><strong>Fonte<\/strong>: Meio Norte<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A partir de janeiro de 2025,\u00a0operadoras de cart\u00e3o de cr\u00e9dito e institui\u00e7\u00f5es de pagamento (IP) passam a integrar o rol de entidades obrigadas a enviar informa\u00e7\u00f5es financeiras \u00e0 Receita Federal. A medida foi anunciada em setembro de 2024 e busca refor\u00e7ar a fiscaliza\u00e7\u00e3o e o combate \u00e0 evas\u00e3o fiscal. IMPACTADOS As institui\u00e7\u00f5es financeiras abrangidas pela &hellip;<\/p>\n","protected":false},"author":8,"featured_media":82790,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"yes","rop_publish_now_accounts":{"facebook_2648258775420054_1618374048415101":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":"","_jetpack_memberships_contains_paid_content":false},"categories":[113,414],"tags":[12202,16273,2456,2848,230,5500,1096,1855,2334,833],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Receita amplia controle vai receber informa\u00e7\u00f5es de Pix e cart\u00f5es de cr\u00e9dito - Portal NPM<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/portalnpm.com\/index.php\/2025\/01\/04\/receita-amplia-controle-vai-receber-informacoes-de-pix-e-cartoes-de-credito\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Receita amplia controle vai receber informa\u00e7\u00f5es de Pix e cart\u00f5es de cr\u00e9dito - Portal NPM\" \/>\n<meta property=\"og:description\" content=\"A partir de janeiro de 2025,\u00a0operadoras de cart\u00e3o de cr\u00e9dito e institui\u00e7\u00f5es de pagamento (IP) passam a integrar o rol de entidades obrigadas a enviar informa\u00e7\u00f5es financeiras \u00e0 Receita Federal. 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