Arquivos Central Bank Obligations - SISBACEN - Page 8 of 9

30/04/2019

Foreign Capital and Registration at the Central Bank

Amends Resolution 3.844/2010, which provides for foreign capital in Brazil and its registration with the Central Bank of Brazil, for, among other issues, indicate that the borrower of the external resources, the importer and the lessee are responsible for registering, as the case may be

29/04/2019

Foreign investment – Registration and obligations with Bacen

<h1>Foreign investment – Registration and obligations with Bacen</h1> <br /> <p>It is all the capital contribution coming from abroad that is applied in the domestic productive […]

19/02/2019

Change in the CSLL rate for financial institutions

The increase of Social Contribution rate on Net Income (CSLL) applicable to certain financial and similar institutions, brought by Law 13169 in 2015 (conversion of the Provisional Measure 675/2015), is not in force as of Jan-01-2019.

19/02/2019

Deadline to file the Economic and Financial Statement (DEF), from the Central Bank: 03/31/2019

Companies earning foreign direct investment with assets or equity equal to or greater than BRL 250,000,000.00 are required to file the Economic and Financial Statement (DEF) to the Central Bank of Brazil on the following dates

07/08/2018

The deadline to file the Statement of Brazilian Capital Abroad (CBE) for the second quarter of 2018

The deadline to file the statement for the amounts referring to the quarter ended June 30, 2018 shall be from July 31 to September 5, 2018.

11/07/2018

The deadline to file the Annual Foreign Capital Census in Brazil to the Central Bank

The regular deadline to file the 2018 Statement of Annual Foreign Capital Census in Brazil has begun on July 2 and will end on August 15, 2018 at 6:00 pm.

29/05/2018

Companies earning foreign investment should attempt to the DEF deadline by the end of June

Companies receiving foreign direct investment with assets or shareholders' equity equal to or greater than BRL 250,000,000.00 are required to file the Economic and Financial Statement by the Central Bank of Brazil.

08/05/2018

The deadline to file of the Statement of Brazilian Capital Abroad (CBE) for first quarter started

The individuals and legal entities resident, domiciled or domiciled in Brazil, holding assets and rights against non-residents, including real estate, cash in foreign currency, among other assets whose value sum amount not less than the USD 100,000,000.00 must pay attention to the requirement to submit the CBE.

26/02/2018

Companies with foreign capital are required to send CBE to Central Bank

All legal residing entities and individuals domiciled or headquartered in Brazil, holding amounts, assets, goods and/or rights overseas in amounts equal to or greater than USD 100,000 , 00 (one hundred thousand US dollars), or the equivalent in other currencies, shall annually present the Brazilian Statement of CBE.

NEWS