{"id":128325,"date":"2025-11-13T20:32:47","date_gmt":"2025-11-13T23:32:47","guid":{"rendered":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/?p=128325"},"modified":"2025-11-13T20:32:47","modified_gmt":"2025-11-13T23:32:47","slug":"el-banco-central-ordena-a-bancos-y-billeteras-virtuales-bloquear-pagos-a-contribuyentes-considerados-no-confiables","status":"publish","type":"post","link":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/el-banco-central-ordena-a-bancos-y-billeteras-virtuales-bloquear-pagos-a-contribuyentes-considerados-no-confiables\/","title":{"rendered":"El Banco Central ordena a bancos y billeteras virtuales bloquear pagos a contribuyentes considerados \u201cno confiables\u201d"},"content":{"rendered":"<p>&gt;La nueva disposici\u00f3n obliga a las entidades a cortar, en un plazo m\u00e1ximo de un d\u00eda h\u00e1bil, todos los servicios de cobro a personas y comercios incluidos en una base fiscal especial destinada a combatir la evasi\u00f3n.<!--more--><br \/>\nEl Banco Central dispuso una <strong>medida estricta de control fiscal<\/strong>\u00a0destinada a limitar la evasi\u00f3n y las operaciones por fuera del sistema formal. A trav\u00e9s de la Comunicaci\u00f3n A 8144, el organismo orden\u00f3 a\u00a0<strong>bancos, billeteras virtuales y empresas de cobro<\/strong>\u00a0que bloqueen los servicios de pago a cualquier comercio o persona incluida en la llamada\u00a0<strong>\u201cBase de Contribuyentes No Confiables\u201d<\/strong>.<\/p>\n<div class=\"partner-wrapper article-page__body-row\">\n<div class=\"second-col\">\n<p class=\"article-text\">La disposici\u00f3n -emitida originalmente el 10 de diciembre de 2024 y ahora puesta en plena vigencia- proh\u00edbe que entidades financieras y proveedores de servicios de pago (PSP) sigan ofreciendo\u00a0<strong>cobros con tarjetas de cr\u00e9dito, d\u00e9bito, prepagas, compra o transferencias<\/strong>\u00a0a quienes sean identificados por la autoridad fiscal como contribuyentes en situaci\u00f3n irregular.<\/p>\n<p class=\"article-text\">La base de datos ser\u00e1 administrada por la\u00a0<strong>Agencia de Recaudaci\u00f3n y Control Aduanero<\/strong>, que notificar\u00e1 a los bancos y billeteras sobre los ingresos y egresos de contribuyentes en la n\u00f3mina. Una vez recibido el aviso, las entidades tendr\u00e1n\u00a0<strong>un m\u00e1ximo de un d\u00eda h\u00e1bil<\/strong>\u00a0para cortar totalmente el servicio.<\/p>\n<p class=\"article-text\">Hasta que el sistema de alertas funcione de manera autom\u00e1tica, el BCRA estableci\u00f3 un\u00a0<strong>r\u00e9gimen de transici\u00f3n<\/strong>. En esta etapa, los bancos y PSP deber\u00e1n consultar la base\u00a0<strong>al menos una vez por semana<\/strong>\u00a0y aplicar los bloqueos de manera manual.<\/p>\n<div id=\"container-after-news-outlook\"><\/div>\n<p class=\"article-text\">La medida apunta a reforzar los mecanismos de control y cerrar v\u00edas de cobro utilizadas en esquemas de informalidad. Se trata de una herramienta que busca desarticular redes de evasi\u00f3n y asegurar que los actores econ\u00f3micos en actividad cumplan con las obligaciones fiscales vigentes.<\/p>\n<p class=\"article-text\"><em>Con informaci\u00f3n de la agencia NA<\/em><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>&gt;La nueva disposici\u00f3n obliga a las entidades a cortar, en un plazo m\u00e1ximo de un d\u00eda h\u00e1bil, todos los servicios de cobro a personas y comercios incluidos en una base fiscal especial destinada a combatir la evasi\u00f3n.<\/p>\n","protected":false},"author":3,"featured_media":101749,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[],"class_list":["post-128325","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>El Banco Central ordena a bancos y billeteras virtuales bloquear pagos a contribuyentes considerados \u201cno confiables\u201d - Noticias Radio Reflejos<\/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:\/\/www.noticiasradioreflejos.com.ar\/2021\/el-banco-central-ordena-a-bancos-y-billeteras-virtuales-bloquear-pagos-a-contribuyentes-considerados-no-confiables\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El Banco Central ordena a bancos y billeteras virtuales bloquear pagos a contribuyentes considerados \u201cno confiables\u201d - Noticias Radio Reflejos\" \/>\n<meta property=\"og:description\" content=\"&gt;La nueva disposici\u00f3n obliga a las entidades a cortar, en un plazo m\u00e1ximo de un d\u00eda h\u00e1bil, todos los servicios de cobro a personas y comercios incluidos en una base fiscal especial destinada a combatir la evasi\u00f3n.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/el-banco-central-ordena-a-bancos-y-billeteras-virtuales-bloquear-pagos-a-contribuyentes-considerados-no-confiables\/\" \/>\n<meta property=\"og:site_name\" content=\"Noticias Radio Reflejos\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-13T23:32:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/wp-content\/uploads\/2024\/04\/banco-central.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"615\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Arnaldo Botto\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/el-banco-central-ordena-a-bancos-y-billeteras-virtuales-bloquear-pagos-a-contribuyentes-considerados-no-confiables\/\",\"url\":\"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/el-banco-central-ordena-a-bancos-y-billeteras-virtuales-bloquear-pagos-a-contribuyentes-considerados-no-confiables\/\",\"name\":\"El Banco Central ordena a bancos y billeteras virtuales bloquear pagos a contribuyentes considerados \u201cno confiables\u201d - 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