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Comunicado Bacen

DCBE – STATMENT OF BRAZILIAN INVESTMENT ABROAD

In case you have assets and/or rights abroad, be aware of the deadline for providing the DCBE (Statement of Brazilian Investment Abroad) that begins on February 17, 2020.

Individuals or legal entities resident, domiciled or headquartered in Brazil
with assets and/or rights abroad higher than USD 100,000.00 are required to submit the DCBE by filing a form on the Brazilian Central Bank website.

DEADLINES

a. Amount equal to or higher than US$ 100,000.00: On the base-
date of December 31, 2019, individuals and/or legal entities must
present the Annual Statement from February 17, 2020 to April 6,
2020, 6pm.

b. Amount equal to or higher than US$ 100,000,000.00: On the
date-base of March 31, June 30 and September 30 of 2019,
individuals and/or legal entities must present the Quarterly
Statement, as below:

• Base-date March 31: from April 30, 2020 to June 5, 2020, 6pm.
• Base-date June 30: from July 31, 2020 to September 8, 2020, 6pm.
• Base-date September 30: from November 3 to December 7, 2020, 6pm.

ATTENTION!

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.

For more information click here.

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