{"id":394423,"date":"2025-01-09T13:59:00","date_gmt":"2025-01-09T13:59:00","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=394423"},"modified":"2025-03-14T14:00:47","modified_gmt":"2025-03-14T14:00:47","slug":"orgao-regulador-brasileiro-forma-um-grupo-de-trabalho-do-governo-para-monitorar-os-requisitos-fiscais-do-setor","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/juridico-conformidade\/orgao-regulador-brasileiro-forma-um-grupo-de-trabalho-do-governo-para-monitorar-os-requisitos-fiscais-do-setor\/","title":{"rendered":"\u00d3rg\u00e3o regulador brasileiro forma um grupo de trabalho do governo para monitorar os requisitos fiscais do setor"},"content":{"rendered":"\n

O grupo de trabalho de impostos sobre apostas entre a SPA e a RFB, denominado GTI-Bets, foi anunciado por meio da Portaria Conjunta RFB\/SPA\/MF n.\u00ba 3<\/a>, publicada no Di\u00e1rio Oficial da Uni\u00e3o na quarta-feira (8).<\/p>\n\n\n\n

A SPA e a RFB trabalhar\u00e3o juntas para monitorar o comportamento do setor de apostas em rela\u00e7\u00e3o aos impostos e \u00e0 conformidade cont\u00ednua dos operadores autorizados no Brasil.<\/p>\n\n\n\n

Em particular, a GTI-Bets se concentrar\u00e1 na regularidade dos impostos, al\u00e9m de trabalhar para prevenir a lavagem de dinheiro e outros crimes.<\/p>\n\n\n\n

O grupo ser\u00e1 composto por tr\u00eas membros representantes da SPA, da Subsecretaria de Fiscaliza\u00e7\u00e3o da RFB (Sufis) e da Coordena\u00e7\u00e3o Geral de Pesquisa e Investiga\u00e7\u00e3o (Copei) da RFB. O representante da Sufis coordenar\u00e1 o trabalho.<\/p>\n\n\n\n

A GTI-Bets ter\u00e1 a dura\u00e7\u00e3o de um per\u00edodo inicial de seis meses a partir de 8 de janeiro, embora as secretarias possam decidir prorrogar a sua dura\u00e7\u00e3o.<\/p>\n\n\n\n

A portaria para anunciar o lan\u00e7amento da GTI-Bets foi assinada tanto por Robin Barreirinhas, secret\u00e1rio especial da RFB, quanto pelo l\u00edder da SPA, Regis Dudena.<\/p>\n\n\n\n

Como o grupo de trabalho alcan\u00e7ar\u00e1 seus objetivos no Brasil?<\/strong><\/h2>\n\n\n\n

Ser\u00e3o apresentados relat\u00f3rios bimestrais aos membros financiadores do grupo, bem como um relat\u00f3rio conclusivo ao final do semestre. O grupo pode solicitar informa\u00e7\u00f5es de qualquer unidade do Minist\u00e9rio da Fazenda.<\/p>\n\n\n\n

Ele promover\u00e1 a autorregula\u00e7\u00e3o entre a ind\u00fastria de apostas licenciada, embora a RFB possa supervisionar os operadores independentemente da SPA. <\/p>\n\n\n\n

O mercado legal de apostas foi lan\u00e7ado<\/a> no Brasil em 1\u00ba de janeiro, com 14 empresas atualmente com licen\u00e7as integrais, al\u00e9m de outras 54 autorizadas a t\u00edtulo provis\u00f3rio.<\/p>\n\n\n\n

A RFB e a SPA compartilhar\u00e3o seus respectivos dados e experi\u00eancias para ajudar a identificar poss\u00edveis atividades ilegais de operadores n\u00e3o licenciados. Especialmente os envolvidos em crimes financeiros, incluindo lavagem de dinheiro.<\/p>\n\n\n\n

O grupo tamb\u00e9m preparar\u00e1 uma proposta para um programa de conformidade que ajudar\u00e1 a padronizar as obriga\u00e7\u00f5es fiscais dos operadores que solicitam uma licen\u00e7a local. <\/p>\n\n\n\n

Al\u00e9m disso, propor\u00e1 uma a\u00e7\u00e3o conjunta para apoiar os trabalhos de fiscaliza\u00e7\u00e3o da Sufis, visando tamb\u00e9m a cria\u00e7\u00e3o de um canal de compartilhamento de informa\u00e7\u00f5es relevantes.<\/p>\n\n\n\n

Preocupa\u00e7\u00f5es com a cobran\u00e7a de impostos de apostas de operadores estrangeiros<\/strong><\/h2>\n\n\n\n

Em setembro do ano passado, o secret\u00e1rio especial da RFB, Barreirinhas, expressou preocupa\u00e7\u00e3o<\/a> com a tributa\u00e7\u00e3o de empresas internacionais n\u00e3o sediadas no Brasil. <\/p>\n\n\n\n

Em uma apari\u00e7\u00e3o na Comiss\u00e3o Parlamentar de Inqu\u00e9rito (CPI) sobre manipula\u00e7\u00e3o de resultados, Barreirinhas enfatizou as dificuldades associadas \u00e0 presta\u00e7\u00e3o de servi\u00e7os transfronteiri\u00e7os e \u00e0s diferentes regras de tributa\u00e7\u00e3o entre os pa\u00edses.<\/p>\n\n\n\n

Mas a Portaria Normativa 827<\/a> determinou que as empresas internacionais devem ser apoiadas por uma entidade local, que deve ser pelo menos 20% de propriedade de uma empresa ou investidor brasileiro. Os operadores licenciados tamb\u00e9m devem ter uma sede registrada no Brasil.<\/p>\n","protected":false},"excerpt":{"rendered":"A Secretaria de Pr\u00eamios e Apostas (SPA) uniu for\u00e7as com a Receita Federal do Brasil (RFB) para garantir que o setor de jogos de azar legais esteja cumprindo seus requisitos fiscais.","protected":false},"author":293,"featured_media":394426,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","footnotes":""},"categories":[11393,11362,10335,11416,11368],"tags":[],"company_relation":[],"content_series":[],"content_type":[102],"region":[215,210],"theme":[],"class_list":["post-394423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-financas","category-juridico-conformidade","category-lavagem-de-dinheiro","category-licenciamento","category-regulamentacao","content_type-noticias","region-brasil","region-latam","pmpro-has-access"],"acf":[],"yoast_head":"\n\u00d3rg\u00e3o regulador brasileiro forma um grupo de trabalho do governo para monitorar os requisitos fiscais do setor - 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