{"id":14780,"date":"2022-02-25T09:06:27","date_gmt":"2022-02-25T12:06:27","guid":{"rendered":"https:\/\/corelaw.com.br\/?p=14780"},"modified":"2022-02-25T09:20:27","modified_gmt":"2022-02-25T12:20:27","slug":"informativos-bacen-2022","status":"publish","type":"post","link":"https:\/\/corelaw.com.br\/en\/informativos-bacen-2022\/","title":{"rendered":"Brazilian Central Bank\nEconomic and Financial Statements 2022"},"content":{"rendered":"<h3 class=\"wp-block-heading\"><strong>DCBE - STATMENT OF BRAZILIAN INVESTMENT ABROAD<\/strong><\/h3>\n\n\n\n<p><\/p>\n\n\n\n<p>In case you have assets and\/or rights abroad, be aware of the deadline for providing the Statement of Brazilian Investment Abroad (\u201cDCBE\u201d) that began on <strong>February 15, 2022.<\/strong>.<\/p>\n\n\n\n<p>Individuals or legal entities resident, domiciled or headquartered in Brazil with assets and\/or rights abroad higher than USD 1.000,000.00 are required to submit the DCBE by filing a form on the Brazilian Central Bank website.<\/p>\n\n\n\n<p><strong>Deadlines:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\" type=\"a\"><li class=\"translation-block\">Amount equal to or higher than US$ 1.000,000.00: on the base-date of December 31, 2021, individuals and\/or legal entities must present the Annual Statement from February 15, 2022 to April 5, 2022, 6pm.<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li class=\"translation-block\">Amount equal to or higher than US$ 100,000,000.00: On the date-base of March 31, June 30 and September 30 of 2020, individuals and\/or legal entities must present the Quarterly Statement, as below:<\/li><\/ul>\n\n\n\n<div style=\"height:35px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>            - Base-date March 31: from April 30, 2022 to June 5, 2022, 6pm.<\/p>\n\n\n\n<p>            - Base-date June 30: from July 31, 2022 to September 5, 2022, 6pm.<\/p>\n\n\n\n<p>            - Base-date September 30: from October 31, 2022 to December 5, 2022, 6pm.<\/p>\n\n\n\n<p><strong><u>ATTENTION!<\/u><\/strong><strong><u><\/u><\/strong><\/p>\n\n\n\n<p class=\"translation-block\">In case of failure to deliver the DCBE or late delivery, the individuals and\/or legal entities will be subject to a fine penalty up to BRL 250,000.00.<\/p>\n\n\n\n<p>We are available to assist you in this matter. If you need any assistance, please send an email to <a href=\"mailto:vt@corelaw.com.br\">vt@corelaw.com.br<\/a>.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div style=\"height:35px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><strong><strong>BRAZILIAN CENTRAL BANK ECONOMIC AND FINANCIAL STATEMENT<\/strong><\/strong><\/h3>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"translation-block\">The companies with direct foreign investment shall update their information related to the assets or net equity accrued on December 31, 2021 in the Foreign Direct Investment module (IED) of the Electronic Declaratory Registry (RDE) up to MARCH 31ST, 2022.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Assets or net equity lower than R$ 250.000.000,00:  the company shall present its economic and financial statement up to MARCH 31st, only once a year. <strong>inferior<\/strong> a R$ 250.000.000,00: a empresa dever\u00e1 prestar declara\u00e7\u00e3o econ\u00f4mico-financeira, apenas uma vez, at\u00e9 <strong>31 DE MAR\u00c7O DE 2022<\/strong>.<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li class=\"translation-block\">Assets or net equity equal to or higher than R$ 250.000.000,00: the company shall present its economic and financial statements on the following dates:<\/li><\/ul>\n\n\n\n<div style=\"height:36px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Deadline to send of declaration<\/strong><\/td><td><strong>Dates bases<\/strong><strong><\/strong><\/td><\/tr><tr><td>31\/03\/2022<\/td><td>Referring of date base December, 31th, 2021<\/td><\/tr><tr><td>30\/06\/2022<\/td><td>Referring of date base March, 31th, 2022<\/td><\/tr><tr><td>30\/09\/2022<\/td><td>Referring of date base June, 30th, 2022<\/td><\/tr><tr><td>31\/12\/2022<\/td><td>Referring of date base September, 30th, 2022<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong><u>ATTENTION!<\/u><\/strong><strong><u><\/u><\/strong><\/p>\n\n\n\n<p>In case of failure to update the net equity or assets, late delivery or if the submission is incorrect, incomplete or false, the companies will be subjected to the imposition of fines by the Brazilian Central Bank.<\/p>\n\n\n\n<p class=\"translation-block\">We are available to assist you in this matter. \n\nPlease contact <a href=\"mailto:vt@corelaw.com.br\" target=\"_self\">vt@corelaw.com.br<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>DCBE \u2013 DECLARA\u00c7\u00c3O DE CAPITAIS BRASILEIROS NO EXTERIOR Caso voc\u00ea possua bens e\/ou direitos no exterior, fique atento ao prazo para a entrega da Declara\u00e7\u00e3o de Capitais Brasileiros no Exterior (\u201cDCBE\u201d) que come\u00e7ou no dia 15 de fevereiro de 2022. As pessoas f\u00edsicas ou jur\u00eddicasresidentes, domiciliadas ou com sede no Brasil detentoras de bens e\/ou [&hellip;]<\/p>","protected":false},"author":4,"featured_media":14781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,27],"tags":[],"class_list":["post-14780","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-avisos","category-societario"],"_links":{"self":[{"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/posts\/14780","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/comments?post=14780"}],"version-history":[{"count":6,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/posts\/14780\/revisions"}],"predecessor-version":[{"id":14791,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/posts\/14780\/revisions\/14791"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/media\/14781"}],"wp:attachment":[{"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/media?parent=14780"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/categories?post=14780"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/corelaw.com.br\/en\/wp-json\/wp\/v2\/tags?post=14780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}