{"id":34018,"date":"2023-03-07T09:57:55","date_gmt":"2023-03-07T12:57:55","guid":{"rendered":"https:\/\/www.plbrasil.com.br\/?p=34018"},"modified":"2026-08-05T17:17:48","modified_gmt":"2026-08-05T20:17:48","slug":"new-rules-and-criteria-central-bank","status":"publish","type":"post","link":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/","title":{"rendered":"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad"},"content":{"rendered":"<p><span style=\"color: #1d3c44;\">Foreign investment beneficiaries must observe the new rules to provide information concerning capital abroad to the <a style=\"color: #1d3c44;\" href=\"https:\/\/www.bcb.gov.br\/\" target=\"_blank\" rel=\"noopener\">Central Bank (BCB).<\/a><\/span><\/p>\n<p>We hereby inform that BCB Resolution No. 278 of December 31, 2022, which regulated Law No. 14,286\/21, provides for the new rules and criteria for the mandatory provision of information concerning foreign direct investment, as well as periodic quarterly, annual, and quinquennial provision of information concerning capital abroad.<\/p>\n<p>Below is a summary of the new deadlines and criteria established:<\/p>\n<p style=\"text-align: left;\"><span style=\"color: #165ba6;\"><strong>SUMMARY OF THE NEW DEADLINES AND CRITERIA ESTABLISHED:<\/strong><\/span><\/p>\n<p>THIS YEAR:<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nExempt from the periodic declaration<\/strong><\/p>\n<p style=\"text-align: left;\">Companies receiving foreign direct investment with total assets of less than R$ 100 million<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nAnnual Periodic Statement<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Base date and submission deadline<\/strong><\/p>\n<p style=\"text-align: left;\">12\/31\/2022 &#8211; 07\/01\/2023 a 08\/15\/2023<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nTaxable event<\/strong><\/p>\n<p style=\"text-align: left;\">Foreign direct investment beneficiaries with total assets equal to or greater than one hundred million Brazilian Reais (BRL 100,000,000.00), but less than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nQuarterly periodic statement<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Base date and submission deadline<\/strong><\/p>\n<p style=\"text-align: left;\">12\/31\/2022 &#8211; 01\/01\/2023 to 03\/31\/2023<\/p>\n<p style=\"text-align: left;\">03\/31\/2023 &#8211; 04\/01\/2023 to 06\/30\/2023<\/p>\n<p style=\"text-align: left;\">06\/30\/2023 &#8211; 07\/ 01\/2023 to 09\/30\/2023<\/p>\n<p style=\"text-align: left;\">09\/30\/2023 &#8211; 10\/01\/2023 to 12\/31\/2023<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nTaxable event<\/strong><\/p>\n<p style=\"text-align: left;\">Foreign direct investment beneficiaries with total assets equal to or greater than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/p>\n<p style=\"text-align: left;\"><span style=\"color: #1d3c44;\"><strong>Forecast for the following years:<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: left;\"><strong>Exempt from the periodic declaration<\/strong><\/p>\n<p style=\"text-align: left;\">Foreign direct investment beneficiaries with total assets worth less than one hundred million Brazilian Reais (100,000,000.00) except for base years ending in zero or five. For years ending in 0 or 5, the investment beneficiary that has total assets worth less than one hundred thousand Brazilian Reais. <\/p>\n<p>Five-yearly periodic declaration<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nBase date and submission deadline<\/strong><\/p>\n<p style=\"text-align: left;\">12\/31 &#8211; 01\/01 to 03\/31<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nTaxable event<\/strong><\/p>\n<p style=\"text-align: left;\">Foreign direct investment beneficiaries with total assets equal to or greater than one hundred million Brazilian Reais (BRL 100,000.00) for years ending in zero or five.<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nAnnual Periodic Statement<br \/><\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Base date and submission deadline<\/strong><\/p>\n<p style=\"text-align: left;\">12\/31 &#8211; 01\/01 to 03\/31<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nTaxable event<\/strong><\/p>\n<p style=\"text-align: left;\">Foreign direct investment beneficiaries with total assets equal to or greater than one hundred million Brazilian Reais (BRL 100,000,000.00), but less than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nQuarterly periodic statement<br \/><\/strong><\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nBase date and submission deadline<\/strong><\/p>\n<p style=\"text-align: left;\">12\/31 &#8211; 01\/01 to 03\/31<\/p>\n<p style=\"text-align: left;\">03\/31 &#8211; 04\/01 to 06\/30<\/p>\n<p style=\"text-align: left;\">06\/30 &#8211; 07\/01 to 09\/30<\/p>\n<p style=\"text-align: left;\">09\/30- 10\/01 to 12\/31<\/p>\n<p style=\"text-align: left;\"><strong><br \/>\nTaxable event<\/strong><\/p>\n<p style=\"text-align: left;\">Foreign direct investment beneficiaries with total assets equal to or greater than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/p>\n<table border=\"1px\">\n<tbody>\n<tr>\n<td style=\"background-color: #d7f1ef;\" colspan=\"4\">\n<p style=\"text-align: center;\"><span style=\"color: #1d3c44;\"><strong>Calendar Year 2023<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Periodic Provision of Information concerning Capital Abroad<\/strong><\/span><\/td>\n<td style=\"text-align: left; width: 140px; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Base date<\/strong><\/span><\/td>\n<td style=\"text-align: left; width: 240px; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Deadline to submit information concerning capital abroad<\/strong><\/span><\/td>\n<td style=\"text-align: left; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Taxable event<\/strong><\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\">Exempted<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">12\/31\/2022<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">n\/a<\/td>\n<td style=\"padding-left: 10px; text-align: left;\"><em>Foreign direct investment beneficiaries with total assets worth <strong>less than one hundred million Brazilian Reais (BRL 100,000,000.00)<\/strong><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\">Annual<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">12\/31\/2022<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">07\/01\/2023 to 08\/15\/2023<\/td>\n<td style=\"padding-left: 10px; text-align: left;\"><em>Foreign direct investment beneficiaries with total assets equal to or <strong>greater than one hundred million Brazilian Reais<\/strong> (BRL 100,000,000.00), but less than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\" rowspan=\"4\">Quarterly<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">12\/31\/2022<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">01\/01\/2023 a 03\/31\/2023<\/td>\n<td style=\"padding-left: 10px; text-align: left;\" rowspan=\"4\"><em>Foreign direct investment beneficiaries with total assets equal to or<strong> greater than three hundred million Brazilian Reais<\/strong> (BRL 300,000,000.00) <\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\">03\/31\/2023<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">04\/01\/2023 to 06\/30\/2023<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\">06\/30\/2023<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">07\/01\/2023 to 09\/30\/2023<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\">09\/30\/2023<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">10\/01\/2023 a 12\/31\/2023<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: center; background-color: #d7f1ef;\" colspan=\"4\"><span style=\"color: #1d3c44;\"><strong>Forecast for the following years (\u201cafter interim provisions\u201d)<\/strong><\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Periodic Provision of Information concerning Capital Abroad<\/strong><\/span><\/td>\n<td style=\"text-align: left; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Base date<\/strong><\/span><\/td>\n<td style=\"text-align: left; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Deadline to submit information concerning capital abroad<\/strong><\/span><\/td>\n<td style=\"text-align: left; padding-left: 10px;\"><span style=\"color: #165ba6;\"><strong>Taxable event<\/strong><\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\">Exempted<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">December 31<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">n\/a<\/td>\n<td style=\"padding-left: 10px; text-align: left;\"><em>Foreign direct investment beneficiaries with total assets worth <strong>less than one hundred million Brazilian Reais (100,000,000.00) <\/strong> except for base years ending in zero or five. For years ending in 0 or 5, the investment beneficiary that has total assets worth <strong> less than one hundred thousand Brazilian Reais.<\/strong><\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\">Quinquennial<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">December 31<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">01\/01 a 03\/31<\/td>\n<td style=\"padding-left: 10px; text-align: left;\"><em>Foreign direct investment beneficiaries with total assets equal to or<strong> greater than one hundred million Brazilian Reais (BRL 100,000.00)<\/strong><\/em><strong><em>for years ending in zero or five.<\/em><\/strong><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\">Annual<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">December 31<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">01\/01 a 31\/03<\/td>\n<td style=\"padding-left: 10px; text-align: left;\"><em>Foreign direct investment beneficiaries with total assets equal to or <strong>greater than one hundred million Brazilian Reais<\/strong> (BRL 100,000,000.00), but less than three hundred million Brazilian Reais (BRL 300,000,000.00).<\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"padding-left: 10px;\" rowspan=\"4\">Quarterly<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">December 31<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">01\/01 to 03\/31<\/td>\n<td style=\"padding-left: 10px; text-align: left;\" rowspan=\"4\"><em>Foreign direct investment beneficiaries with total assets equal to or <strong>greater than three hundred million Brazilian Reais<\/strong> (BRL 300,000,000.00).<\/em><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\">March 31<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">04\/01 to 06\/30<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\">June 30<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">07\/01 a 09\/30<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left; padding-left: 10px;\">September 30<\/td>\n<td style=\"text-align: left; padding-left: 10px;\">10\/01 to 12\/31<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Pursuant to Article 38 of the foregoing Resolution, the <strong>quarterly<\/strong> provision of information concerning capital abroad must be provided by the foreign direct investment beneficiary that, on the base date of the reference quarterly provision, has <u>total assets equal to or above three hundred million reais (BRL 300,000,000.00).<\/u><\/p>\n<p>The deadline for filing the Quarterly Provision of Information concerning Capital Abroad for the 12\/31\/2022 base date remains unchanged, i.e., it must be filed by <strong><u>March 31, 2023.<\/u><\/strong><\/p>\n<p>PFor companies whose total assets on 12\/31\/2022 were less than three hundred million reais (BRL 300,000,000.00), but in an amount equal to or greater than one hundred million reais (BRL 100,000,000.00), they will need to make the <strong>annual <\/strong>provision of information concerning capital abroad.<\/p>\n<p>As an interim provision, the annual periodic provision of information concerning capital abroad for the base date of 12\/31\/2022 must be filed exclusively through the Foreign Capital Census system (Censo), between <u>July 1st and <strong>6pm on August 15th, 2023<\/strong><\/u><strong>.<\/strong><\/p>\n<p><em>Note: Net Equity is <\/em><strong>no<\/strong><em> longer considered as a criterion for making a<\/em>quarterly, annual, or quinquennial periodic provision of information concerning capital abroad<em>.<\/em><\/p>\n<div>\n<p><span style=\"color: #ffffff; font-family: Museo-500;\">The <span style=\"font-size: 20px; font-family: Museo-500;\">PLBrasil Group&#8217;s<\/span> <span style=\"font-family: Museo-700; font-size: 20px;\">Foreign Capital<\/span> <span style=\"font-size: 20px; font-family: Museo-500;\">team is available to assist you with the registrations required by the Central Bank of Brazil through the channels below:<br \/>\n<\/span><\/span><span style=\"color: #ffffff; font-family: Museo-300\"><span style=\"font-family: Museo-500;\">+55 (11) 3292-5050<br \/>\n<\/span><\/span><a style=\"color: #ffffff; font-family: Museo-500\" tabindex=\"-1\" title=\"mailto:nn.sp@plbrasil.com.br\" href=\"mailto:nn.sp@plbrasil.com.br\" target=\"_blank\" rel=\"noreferrer noopener\">nn.sp@plbrasil.com.br<\/a> <\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Foreign investment beneficiaries must observe the new rules to provide information concerning capital abroad to the Central Bank (BCB). We hereby inform that BCB Resolution No. 278 of December 31, 2022, which regulated Law No. 14,286\/21, provides for the new rules and criteria for the mandatory provision of information concerning foreign direct investment, as well [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":33996,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[51],"tags":[898,1171,1328,1378,1379,1380,1381],"class_list":["post-34018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporate-services","tag-bacen","tag-banco-central","tag-banco-central-do-brasil","tag-bcb","tag-foreign-investment-registration","tag-law-14-286-2021","tag-statement"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.6 (Yoast SEO v28.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Central Bank Statements: New Rules 2023<\/title>\n<meta name=\"description\" content=\"Find out more about the new Central Bank Statement rules and how they affect investors and recipient companies in Brazil.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad\" \/>\n<meta property=\"og:description\" content=\"Find out more about the new Central Bank Statement rules and how they affect investors and recipient companies in Brazil.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/\" \/>\n<meta property=\"og:site_name\" content=\"Grupo PLBrasil - Assessoria Empresarial\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/grupoplbrasil\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-07T12:57:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-05T20:17:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2023\/03\/Imagem_Destaque_Artigo-1.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1280\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"adminplbrasil\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"adminplbrasil\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/\"},\"author\":{\"name\":\"adminplbrasil\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#\\\/schema\\\/person\\\/8f7dfcadadb7dd78afecfbc6502c4f52\"},\"headline\":\"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad\",\"datePublished\":\"2023-03-07T12:57:55+00:00\",\"dateModified\":\"2026-08-05T20:17:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/\"},\"wordCount\":825,\"publisher\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/Imagem_Destaque_Artigo-1.webp\",\"keywords\":[\"bacen\",\"banco central\",\"Banco Central do Brasil\",\"BCB\",\"Foreign Investment Registration\",\"Law 14.286\\\/2021\",\"Statement\"],\"articleSection\":[\"Corporate Services\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/\",\"url\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/\",\"name\":\"Central Bank Statements: New Rules 2023\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/Imagem_Destaque_Artigo-1.webp\",\"datePublished\":\"2023-03-07T12:57:55+00:00\",\"dateModified\":\"2026-08-05T20:17:48+00:00\",\"description\":\"Find out more about the new Central Bank Statement rules and how they affect investors and recipient companies in Brazil.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#primaryimage\",\"url\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/Imagem_Destaque_Artigo-1.webp\",\"contentUrl\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/Imagem_Destaque_Artigo-1.webp\",\"width\":1920,\"height\":1280,\"caption\":\"PLBrasil Paralegal | Entenda as novas regras e crit\u00e9rios de obrigatoriedade para as declara\u00e7\u00f5es peri\u00f3dicas trimestrais, anuais e quinquenais do Banco Central do Brasil (BCB)\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/new-rules-and-criteria-central-bank\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Services\",\"item\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/category\\\/corporate-services\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/\",\"name\":\"Grupo PLBrasil - Assessoria Empresarial\",\"description\":\"Assessoria empresarial nas \u00e1reas Paralegal, Representa\u00e7\u00e3o Legal, Contabilidade e Sa\u00fade e Seguran\u00e7a do Trabalho em um s\u00f3 parceiro. Mais de 20 anos simplificando a burocracia de empresas nacionais e multinacionais. Pe\u00e7a sua proposta comercial.\",\"publisher\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#organization\",\"name\":\"Grupo PLBrasil - Assessoria Empresarial\",\"url\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/grupo-plbrasil.webp\",\"contentUrl\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/grupo-plbrasil.webp\",\"width\":1920,\"height\":1920,\"caption\":\"Grupo PLBrasil - Assessoria Empresarial\"},\"image\":{\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/facebook.com\\\/grupoplbrasil\",\"https:\\\/\\\/instagram.com\\\/grupoplbrasil\",\"https:\\\/\\\/linkedin.com\\\/grupoplbrasil\"],\"description\":\"Simplifique a burocracia e acelere o crescimento do seu neg\u00f3cio com o Grupo PLBrasil. Com mais de 20 anos de mercado, oferecemos assessoria corporativa completa em Paralegal, BPO Cont\u00e1bil, SST e Tradu\u00e7\u00f5es, al\u00e9m de viabilizar a entrada e a Representa\u00e7\u00e3o Legal de multinacionais e corpora\u00e7\u00f5es estrangeiras no Brasil. Unimos intelig\u00eancia regulat\u00f3ria, compliance e alta governan\u00e7a para garantir a seguran\u00e7a que a sua opera\u00e7\u00e3o exige.\",\"email\":\"marketing@plbrasil.com.br\",\"telephone\":\"+55 (11) 3292-5050\",\"publishingPrinciples\":\"https:\\\/\\\/plbrasil.com.br\\\/politica-de-protecao-de-dados\\\/\",\"ethicsPolicy\":\"https:\\\/\\\/plbrasil.com.br\\\/codigo-de-etica\\\/\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/en\\\/#\\\/schema\\\/person\\\/8f7dfcadadb7dd78afecfbc6502c4f52\",\"name\":\"adminplbrasil\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/litespeed\\\/avatar\\\/0c8dca16bfe3a6620c651268e93b7054.jpg?ver=1790342449\",\"url\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/litespeed\\\/avatar\\\/0c8dca16bfe3a6620c651268e93b7054.jpg?ver=1790342449\",\"contentUrl\":\"https:\\\/\\\/plbrasil.com.br\\\/wp-content\\\/litespeed\\\/avatar\\\/0c8dca16bfe3a6620c651268e93b7054.jpg?ver=1790342449\",\"caption\":\"adminplbrasil\"},\"description\":\"Com mais de 21 anos de tradi\u00e7\u00e3o e consolida\u00e7\u00e3o \u00e9tica no mercado, o Grupo PLBrasil est\u00e1 estruturado para atender empresas de todos os segmentos, departamentos jur\u00eddicos e escrit\u00f3rios de advocacia do Pa\u00eds e do exterior, prestando servi\u00e7os de representa\u00e7\u00e3o legal, paralegais (constitui\u00e7\u00e3o e regulariza\u00e7\u00e3o das licen\u00e7as e registros de empresas), endere\u00e7o virtual (societ\u00e1rio e fiscal), registros de capital estrangeiro no Pa\u00eds e brasileiro no exterior, Due Diligence, Contabilidade, Medicina e Seguran\u00e7a e Tradu\u00e7\u00f5es simples e juramentada. Al\u00e9m de otimizar e solucionar os tr\u00e2mites dos processos em \u00f3rg\u00e3os p\u00fablicos e privados para que as empresas e seus profissionais se dediquem integralmente \u00e0s suas \u00e1reas estrat\u00e9gicas e aos seus clientes, nossa expertise de trabalho e de equipe \u00e9 din\u00e2mica, intelectual e, consequentemente, mais c\u00e9lere. Nosso objetivo \u00e9 oferecer as melhores solu\u00e7\u00f5es de neg\u00f3cios, com efici\u00eancia e qualidade, \u00e0s empresas e aos investidores e estrangeiros que desejam expandir seus investimentos e ter um backoffice de qualidade em nosso pa\u00eds.\",\"sameAs\":[\"https:\\\/\\\/plbrasil.com.br\\\/\",\"https:\\\/\\\/www.instagram.com\\\/grupoplbrasil\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/grupoplbrasil\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Central Bank Statements: New Rules 2023","description":"Find out more about the new Central Bank Statement rules and how they affect investors and recipient companies in Brazil.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/","og_locale":"en_US","og_type":"article","og_title":"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad","og_description":"Find out more about the new Central Bank Statement rules and how they affect investors and recipient companies in Brazil.","og_url":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/","og_site_name":"Grupo PLBrasil - Assessoria Empresarial","article_publisher":"https:\/\/facebook.com\/grupoplbrasil","article_published_time":"2023-03-07T12:57:55+00:00","article_modified_time":"2026-08-05T20:17:48+00:00","og_image":[{"width":1920,"height":1280,"url":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2023\/03\/Imagem_Destaque_Artigo-1.webp","type":"image\/webp"}],"author":"adminplbrasil","twitter_card":"summary_large_image","twitter_misc":{"Written by":"adminplbrasil","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#article","isPartOf":{"@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/"},"author":{"name":"adminplbrasil","@id":"https:\/\/plbrasil.com.br\/en\/#\/schema\/person\/8f7dfcadadb7dd78afecfbc6502c4f52"},"headline":"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad","datePublished":"2023-03-07T12:57:55+00:00","dateModified":"2026-08-05T20:17:48+00:00","mainEntityOfPage":{"@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/"},"wordCount":825,"publisher":{"@id":"https:\/\/plbrasil.com.br\/en\/#organization"},"image":{"@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#primaryimage"},"thumbnailUrl":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2023\/03\/Imagem_Destaque_Artigo-1.webp","keywords":["bacen","banco central","Banco Central do Brasil","BCB","Foreign Investment Registration","Law 14.286\/2021","Statement"],"articleSection":["Corporate Services"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/","url":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/","name":"Central Bank Statements: New Rules 2023","isPartOf":{"@id":"https:\/\/plbrasil.com.br\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#primaryimage"},"image":{"@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#primaryimage"},"thumbnailUrl":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2023\/03\/Imagem_Destaque_Artigo-1.webp","datePublished":"2023-03-07T12:57:55+00:00","dateModified":"2026-08-05T20:17:48+00:00","description":"Find out more about the new Central Bank Statement rules and how they affect investors and recipient companies in Brazil.","breadcrumb":{"@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#primaryimage","url":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2023\/03\/Imagem_Destaque_Artigo-1.webp","contentUrl":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2023\/03\/Imagem_Destaque_Artigo-1.webp","width":1920,"height":1280,"caption":"PLBrasil Paralegal | Entenda as novas regras e crit\u00e9rios de obrigatoriedade para as declara\u00e7\u00f5es peri\u00f3dicas trimestrais, anuais e quinquenais do Banco Central do Brasil (BCB)"},{"@type":"BreadcrumbList","@id":"https:\/\/plbrasil.com.br\/en\/new-rules-and-criteria-central-bank\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/plbrasil.com.br\/en\/"},{"@type":"ListItem","position":2,"name":"Corporate Services","item":"https:\/\/plbrasil.com.br\/en\/category\/corporate-services\/"},{"@type":"ListItem","position":3,"name":"Learn about Central Bank of Brazil new changes in the mandatory rules and criteria for periodic quarterly, annual, and quinquennial provision of information concerning capital abroad"}]},{"@type":"WebSite","@id":"https:\/\/plbrasil.com.br\/en\/#website","url":"https:\/\/plbrasil.com.br\/en\/","name":"Grupo PLBrasil - Assessoria Empresarial","description":"Assessoria empresarial nas \u00e1reas Paralegal, Representa\u00e7\u00e3o Legal, Contabilidade e Sa\u00fade e Seguran\u00e7a do Trabalho em um s\u00f3 parceiro. Mais de 20 anos simplificando a burocracia de empresas nacionais e multinacionais. Pe\u00e7a sua proposta comercial.","publisher":{"@id":"https:\/\/plbrasil.com.br\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/plbrasil.com.br\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/plbrasil.com.br\/en\/#organization","name":"Grupo PLBrasil - Assessoria Empresarial","url":"https:\/\/plbrasil.com.br\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/plbrasil.com.br\/en\/#\/schema\/logo\/image\/","url":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2026\/07\/grupo-plbrasil.webp","contentUrl":"https:\/\/plbrasil.com.br\/wp-content\/uploads\/2026\/07\/grupo-plbrasil.webp","width":1920,"height":1920,"caption":"Grupo PLBrasil - Assessoria Empresarial"},"image":{"@id":"https:\/\/plbrasil.com.br\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/facebook.com\/grupoplbrasil","https:\/\/instagram.com\/grupoplbrasil","https:\/\/linkedin.com\/grupoplbrasil"],"description":"Simplifique a burocracia e acelere o crescimento do seu neg\u00f3cio com o Grupo PLBrasil. Com mais de 20 anos de mercado, oferecemos assessoria corporativa completa em Paralegal, BPO Cont\u00e1bil, SST e Tradu\u00e7\u00f5es, al\u00e9m de viabilizar a entrada e a Representa\u00e7\u00e3o Legal de multinacionais e corpora\u00e7\u00f5es estrangeiras no Brasil. Unimos intelig\u00eancia regulat\u00f3ria, compliance e alta governan\u00e7a para garantir a seguran\u00e7a que a sua opera\u00e7\u00e3o exige.","email":"marketing@plbrasil.com.br","telephone":"+55 (11) 3292-5050","publishingPrinciples":"https:\/\/plbrasil.com.br\/politica-de-protecao-de-dados\/","ethicsPolicy":"https:\/\/plbrasil.com.br\/codigo-de-etica\/"},{"@type":"Person","@id":"https:\/\/plbrasil.com.br\/en\/#\/schema\/person\/8f7dfcadadb7dd78afecfbc6502c4f52","name":"adminplbrasil","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/plbrasil.com.br\/wp-content\/litespeed\/avatar\/0c8dca16bfe3a6620c651268e93b7054.jpg?ver=1790342449","url":"https:\/\/plbrasil.com.br\/wp-content\/litespeed\/avatar\/0c8dca16bfe3a6620c651268e93b7054.jpg?ver=1790342449","contentUrl":"https:\/\/plbrasil.com.br\/wp-content\/litespeed\/avatar\/0c8dca16bfe3a6620c651268e93b7054.jpg?ver=1790342449","caption":"adminplbrasil"},"description":"Com mais de 21 anos de tradi\u00e7\u00e3o e consolida\u00e7\u00e3o \u00e9tica no mercado, o Grupo PLBrasil est\u00e1 estruturado para atender empresas de todos os segmentos, departamentos jur\u00eddicos e escrit\u00f3rios de advocacia do Pa\u00eds e do exterior, prestando servi\u00e7os de representa\u00e7\u00e3o legal, paralegais (constitui\u00e7\u00e3o e regulariza\u00e7\u00e3o das licen\u00e7as e registros de empresas), endere\u00e7o virtual (societ\u00e1rio e fiscal), registros de capital estrangeiro no Pa\u00eds e brasileiro no exterior, Due Diligence, Contabilidade, Medicina e Seguran\u00e7a e Tradu\u00e7\u00f5es simples e juramentada. Al\u00e9m de otimizar e solucionar os tr\u00e2mites dos processos em \u00f3rg\u00e3os p\u00fablicos e privados para que as empresas e seus profissionais se dediquem integralmente \u00e0s suas \u00e1reas estrat\u00e9gicas e aos seus clientes, nossa expertise de trabalho e de equipe \u00e9 din\u00e2mica, intelectual e, consequentemente, mais c\u00e9lere. Nosso objetivo \u00e9 oferecer as melhores solu\u00e7\u00f5es de neg\u00f3cios, com efici\u00eancia e qualidade, \u00e0s empresas e aos investidores e estrangeiros que desejam expandir seus investimentos e ter um backoffice de qualidade em nosso pa\u00eds.","sameAs":["https:\/\/plbrasil.com.br\/","https:\/\/www.instagram.com\/grupoplbrasil\/","https:\/\/www.linkedin.com\/company\/grupoplbrasil"]}]}},"_links":{"self":[{"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/posts\/34018","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/comments?post=34018"}],"version-history":[{"count":1,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/posts\/34018\/revisions"}],"predecessor-version":[{"id":51917,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/posts\/34018\/revisions\/51917"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/media\/33996"}],"wp:attachment":[{"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/media?parent=34018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/categories?post=34018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/plbrasil.com.br\/en\/wp-json\/wp\/v2\/tags?post=34018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}