The Central Bank of Brazil – BACEN began on July 1, 2022 to receive the Annual Census of Foreign Capital in the Country 2022, referring to the base year of 2021.
The declaration must be made by 6:00 pm on August 15, 2022.
Regulated by Circular nº 3.795/2016, the declaration is mandatory for legal entities and investment funds, based in the country, that have:
(i) shareholders’ equity equal to or greater than the equivalent of US$ 100 million, until December 31, 2021;
(ii) outstanding balance of short-term commercial credits (up to 360 days), granted by non-residents, in an amount equal to or greater than to the equivalent of US$ 10 million, until December 31, 2021.
We emphasize that the non-presentation, delivery after the deadline, or wrong information of the declaration may result in the imposition of a fine.
The declaration can be made through the BACEN website.
The corporate team at Orizzo Marques Advogados is available to advise on the preparation of the statement, as well as to resolve any doubts on the matter.
ASSUNTOS RECENTES
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Tatiana2022-02-18 12:16:062022-07-05 09:26:05STF decide pela constitucionalidade do novo marco do saneamento básico
