The IRS released, this Friday (29), a normative instruction that now gives fintechs the same treatment of banks. The measure was published in the Federal Official Gazette and refers to the existing Brazilian Payment System Law, noting that there is no news regarding tax collection – in response to rumors that the government could tax PIX operations.
The publication occurs one day after the beginning of a mega operation that identified 40 investment funds, with estimated equity of R $ 30 billion, under control of the CCP criminal faction. According to the revenue, the funds were moved in the financial market of São Paulo, through infiltrated members in the region of Avenida Faria Lima.
Among the targets of the investigation is BK Bank, fintech used for transfers of values through Bolsating Accounts – non -traceable instruments, employed to make it difficult to monitor transactions.
