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Corporate Newsletter 15 – Economic and Financial Statement to the Central Bank of Brazil – Deadline June 30, 2018

19 . June . 2018
Corporate Newsletter 15

Economic and Financial Statement to the Central Bank of Brazil – Deadline June 30, 2018

In accordance with the rules of the Brazilian Central Bank on foreign capital, the information relating to the net worth and paid-in capital stock of the Brazilian company receiving foreign direct investment must be kept up to date, as well as the capital paid in by each registered foreign investor.

Within the calendar established by the Central Bank, the economic-financial statement of companies receiving foreign direct investment with assets or net worth equal to or greater than R$ 250,000,000.00 (two hundred and fifty million reais) referring to the base date of March 31 must be made until June 30.

It should be emphasized that, if it coincides with a non-working day at the Central Bank of Brazil, the final term of the period established above will be extended until the first working day thereafter.

Failure to provide the information required by the Central Bank of Brazil or the provision of false, incomplete, incorrect or untimely information shall subject the Brazilian company receiving the investment to the penalties provided for in the applicable regulations.

We are available to assist, if necessary.

 

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