New rules and inspection by the Federal Revenue Service

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In 2025, new Federal Revenue regulations came into effect, increasing the provision of financial information.

Starting this year, payment institutions began reporting transactions exceeding R$5,000 for individuals and R$15,000 for legal entities, consolidating practices that already existed in the system.

Experts explain that these changes aim to identify cases of money laundering and tax evasion, and are not intended to penalize small traders or informal workers.

According to the IRS, the measure protects taxpayers by allowing more efficient data belize phone number library crossing, preventing workers from being unfairly included in the fine mesh.

Furthermore, technicians reinforce that the rule does not change tax action in relation to the payment method used, be it Pix, TED or credit card.

Seasonality of the beginning of the year
The beginning of the year historically sees a reduction in the number of financial transactions, as December is driven by the payment of the 13th salary and Christmas shopping.

However, the decline observed in the first days of January 2025 was atypical, exceeding the average decline of previous years.

This reinforces the influence of external factors, such as the fear of excessive surveillance and the effects of fake news.