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Capitais Brasileiros no Exterior (CBE) Statement

GTLawyers

 

We inform that the deadline to the Brazilian Funds Abroad (Capitais Brasileiros Exterior - CBE) annual statement has begun on February 15thand shall end on April 5th, 2019, at 6 p.m., according to the Circular number 3.624/2013 of the Brazilian Central Bank. 

 

The individuals or legal entities residents, domiciled or with headquarters in Brazil that possess assets or funds abroad on December 31st, 2018 in the total amount of US$100.000.000,00 (one hundred million American dollars) or the equivalent value in another currency are obliged to provide this statement.   

 

 

The statement must encompass information related to bank deposits, loans, funding, financial leases, direct investments, investments in portfolio and investments in derivative financial instruments and other investments and assets.

 

 

The statement is made electronically by the filling of a form available at the Brazilian Central Bank website. 

 

We stress out that the absence of the statement or the provision of false, incomplete, incorrect or late information will result in a fee.

 

 

Should you need any help to comply with this requirement, do not hesitate to contact us. 

Dollar Bill no frasco