By Thiago Moliani
Group PLBrasil | 09/08/2020
The Central Bank of Brazil (BACEN) established by Circular 3,814/2016 and Circular 3,822/2017, the obligation for all companies that receive direct investment with assets total or shareholders’ equity equal to or greater than R $ 250 million, on the base date of June 30, according to the following calendar:
- data base of December 31st, the information should be provided by March, 31st of the subsequent year;
- data base of March 31st, the information should be provided by June, 30th;
- data base of June 30th, the information should be provided until September, 30th; and
- data base of September 30th, the information should be provided by December, 31st.
We also reinforce that the Article 36 of Law No. 13,506/2017 and Circular No. 3,857/2017 of BACEN set forth the possibility fines up to BRL250,000.00 (two hundred and fifty thousand reais), in case of incorrect, incomplete or untimely information.
The PLBrasil Group’s Foreign Capital teamis available to assist you with the records required by the Central Bank of Brazil in the channels below:
+55 (11) 3292-5085
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