29/05/2018
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.
NEWS
08/05/2018
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
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.
22/02/2018
Companies receiving foreign direct investment, as established by Brazil’s Central Bank Circular 3,814 dated 07/12/2016, amended by Circular 3,822, of Jan-20-2017, should pay attention to some obligations, with the service term up to Mar-31-2018.
