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
As of February 15, 2019, the period to file the Statement of Brazilian Capitals Abroad (CBE), required annually by the Central Bank of Brazil (Bacen), referring to the base date of December 31, 2018, will begin. Taxpayers may transmit it until 6:00 pm on April 5, 2019.
The e-book clarifies how companies should comply with it, restructuring their processes to address the new SPED modules. It also covers the deployment schedule, filing form, the relationship between EFD-Reinf, eSocial and DCTFWeb and the fines and penalties.
Being engaged in social causes means making a difference in society. The DPC began this year aiming to increasingly being present in the causes in which it believes and involving its employees in the supported projects, strengthening this practice within the company.
<h1>Rules to file RAIS for 2018 base year are established</h1> <br /> <p>The Ministry of Economy, by publishing the ME Ordinance 39, on Feb-15-2019, established the […]
In December 2018, the current deadlines for reporting non-occurrence of a suspicious transaction (negative statement) by the sectors required by Law 9.613/1998, which provided for crimes of "laundering" or concealment of assets, rights and values as well as the use of the financial system for those illicit acts.
<h1>eSocial – Deadline extension for use of GRF and GRRF on FGTS collection</h1> <br> <p>The CEF Circular 843/2019, registered on January 30, 2019, brought changes in […]
<h1>Definitive Country Exiting Communication x Definitive Country Exiting Statement</h1> <br /> <p>Those who already live abroad or plan to make such a change should be aware […]
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