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ARCA (Argentina IRS): The amounts from which virtual wallets and banks must report their clients' transactions are increasing
Good news that ARCA has increased the limits for banks and financial institutions to report their client's activity. Up to 2 million pesos now...- Finance Prof
- Thread
- arca irs reporting limits virtual wallets
- Replies: 0
- Forum: ExPat Life
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Head of ARCA (Argentina IRS) and another top Deputy get busted for undeclared assets in the USA
There is a collective sigh of relief by many Argentines that own real estate and hold other assets in the USA and around the world. The head of ARCA (Argentine's version of the IRS) just got busted and President Milei has no interest in it. This bodes well for all the Argentines that own real...- earlyretirement
- Thread
- arca busted irs tax evasion undeclared assets
- Replies: 3
- Forum: ExPat Life
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AFIP and IRS to share financial information with one another starting September 30, 2024
FYI AFIP (Argentina IRS) and the IRS (USA) will begin to share financial information with one another. Never thought this day would come but looks like it is going to happen. https://kpmg.com/xx/en/home/insights/2024/05/flash-alert-2024-121.html- Finance Prof
- Thread
- afip information exchange irs
- Replies: 33
- Forum: ExPat Life
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