IR 464 2025

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  1. Click ‘Get Form’ to open the IR 464 in the editor.
  2. Begin by entering your organisation’s full name in the designated field. If applicable, provide the trade name below.
  3. Fill in the street address of your place of business, including suburb or rural delivery (RD) details.
  4. If your postal address differs from your street address, enter it along with the corresponding postcode and town or city.
  5. Provide your organisation’s contact phone numbers and email address for further communication.
  6. In the Organisation overview section, input your organisation’s IRD number, Charities registration number, and Companies Office registration number if applicable.
  7. Indicate whether your organisation has business income and estimate the percentage of funds allocated to overseas purposes.
  8. Ensure you have included all required supporting documents as listed in the form before submitting it via email or post.

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A Receita Federal do Brasil (RFB) publicou a Instruo Normativa n 2.219, de 17 de setembro de 2024, que atualiza as regras da e-Financeira e amplia a obrigatoriedade de envio de informaes para novas entidades.
A Instruo Normativa BCB n 464, de 11 de abril de 2024, esclarece os critrios a serem observados na estimao dos parmetros para mensurao da perda esperada associada ao risco de crdito de que tratam a Resoluo CMN n 4.966, de 25 de novembro de 2021, e a Resoluo BCB n 352, de 23 de novembro de 2023.
O que diz a IN 2219? A norma regulamenta a obrigatoriedade de informaes financeiras Receita Federal, incluindo aquelas relacionadas a pagamentos, movimentaes e operaes financeiras em geral.
A normativa 2219/2024 da receita federal foi revogada, isso significa que a receita no vai estar mais de olho nas movimentaes via pix? II R$ 6.000,00 (seis mil reais), no caso de pessoas jurdicas.
A nova Instruo Normativa estabelece que instituies financeiras e operadoras de carto de crdito devem reportar as operaes sempre que o montante global movimentado ou o saldo, em cada ms, por tipo de operao financeira, for superior a R$ 5 mil para pessoas fsicas e R$ 15 mil para pessoas jurdicas.
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A Receita Federal revogou a norma que ampliava o monitoramento de transaes financeiras de carto de crdito e Pix acima de R$ 5 mil. A medida veio depois de uma onda de news sobre o assunto.

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