This adjustment reflects the semi-annual update based on the Consumer Price Index (CPI) published by INDEC. It was introduced by General Resolution 5512/2024.
📅 When does it take effect?
From January 1, 2025.
📋 What information is included, and what are the new thresholds?
The following transactions must be reported only if they exceed these thresholds:
💰 $600,000
Total spending with national debit cards.
Total inflows or outflows in digital wallets.
💰 $1,000,000
Total monthly bank credits.
Term deposits created during the month.
Cash withdrawals (domestic or international) through branches, ATMs, or other methods.
Month-end balances in bank accounts.
Month-end balances in digital wallets.
💰 $2,000,000
Applies exclusively to digital wallets for bank or digital transfers exceeding this amount.
Source - Novedades ARCA