{"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":"2025-04-10T11:43:32","modified_gmt":"2025-04-10T14:43:32","slug":"new-rules-and-criteria-central-bank","status":"publish","type":"post","link":"https:\/\/www.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":"

Foreign investment beneficiaries must observe the new rules to provide information concerning capital abroad to the Central Bank (BCB).<\/a><\/span><\/p>\n<\/div>

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

Below is a summary of the new deadlines and criteria established:<\/p>\n<\/div><\/div><\/div><\/div><\/div>

SUMMARY OF THE NEW DEADLINES AND CRITERIA ESTABLISHED:<\/strong><\/span><\/p>\n

THIS YEAR:<\/p>\n


\nExempt from the periodic declaration<\/strong><\/p>\n

Companies receiving foreign direct investment with total assets of less than R$ 100 million<\/p>\n


\nAnnual Periodic Statement<\/strong><\/p>\n

Base date and submission deadline<\/strong><\/p>\n

12\/31\/2022 – 07\/01\/2023 a 08\/15\/2023<\/p>\n


\nTaxable event<\/strong><\/p>\n

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


\nQuarterly periodic statement<\/strong><\/p>\n

Base date and submission deadline<\/strong><\/p>\n

12\/31\/2022 – 01\/01\/2023 to 03\/31\/2023<\/p>\n

03\/31\/2023 – 04\/01\/2023 to 06\/30\/2023<\/p>\n

06\/30\/2023 – 07\/ 01\/2023 to 09\/30\/2023<\/p>\n

09\/30\/2023 – 10\/01\/2023 to 12\/31\/2023<\/p>\n


\nTaxable event<\/strong><\/p>\n

Foreign direct investment beneficiaries with total assets equal to or greater than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/p>\n<\/div><\/div><\/div><\/div><\/div>

Forecast for the following years:<\/strong><\/span><\/p>\n

 <\/p>\n

Exempt from the periodic declaration<\/strong><\/p>\n

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

Five-yearly periodic declaration<\/p>\n


\nBase date and submission deadline<\/strong><\/p>\n

12\/31 – 01\/01 to 03\/31<\/p>\n


\nTaxable event<\/strong><\/p>\n

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


\nAnnual Periodic Statement
<\/strong><\/p>\n

Base date and submission deadline<\/strong><\/p>\n

12\/31 – 01\/01 to 03\/31<\/p>\n


\nTaxable event<\/strong><\/p>\n

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


\nQuarterly periodic statement
<\/strong><\/p>\n


\nBase date and submission deadline<\/strong><\/p>\n

12\/31 – 01\/01 to 03\/31<\/p>\n

03\/31 – 04\/01 to 06\/30<\/p>\n

06\/30 – 07\/01 to 09\/30<\/p>\n

09\/30- 10\/01 to 12\/31<\/p>\n


\nTaxable event<\/strong><\/p>\n

Foreign direct investment beneficiaries with total assets equal to or greater than three hundred million Brazilian Reais (BRL 300,000,000.00)<\/p>\n<\/div><\/div><\/div><\/div><\/div>

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Calendar Year 2023<\/strong><\/span><\/p>\n<\/td>\n<\/tr>\n

Periodic Provision of Information concerning Capital Abroad<\/strong><\/span><\/td>\nBase date<\/strong><\/span><\/td>\nDeadline to submit information concerning capital abroad<\/strong><\/span><\/td>\nTaxable event<\/strong><\/span><\/td>\n<\/tr>\n
Exempted<\/td>\n12\/31\/2022<\/td>\nn\/a<\/td>\nForeign direct investment beneficiaries with total assets worth less than one hundred million Brazilian Reais (BRL 100,000,000.00)<\/strong><\/em><\/td>\n<\/tr>\n
Annual<\/td>\n12\/31\/2022<\/td>\n07\/01\/2023 to 08\/15\/2023<\/td>\nForeign direct investment beneficiaries with total assets equal to or 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
Quarterly<\/td>\n12\/31\/2022<\/td>\n01\/01\/2023 a 03\/31\/2023<\/td>\nForeign direct investment beneficiaries with total assets equal to or greater than three hundred million Brazilian Reais<\/strong> (BRL 300,000,000.00) <\/em><\/td>\n<\/tr>\n
03\/31\/2023<\/td>\n04\/01\/2023 to 06\/30\/2023<\/td>\n<\/tr>\n
06\/30\/2023<\/td>\n07\/01\/2023 to 09\/30\/2023<\/td>\n<\/tr>\n
09\/30\/2023<\/td>\n10\/01\/2023 a 12\/31\/2023<\/td>\n<\/tr>\n
Forecast for the following years (\u201cafter interim provisions\u201d)<\/strong><\/span><\/td>\n<\/tr>\n
Periodic Provision of Information concerning Capital Abroad<\/strong><\/span><\/td>\nBase date<\/strong><\/span><\/td>\nDeadline to submit information concerning capital abroad<\/strong><\/span><\/td>\nTaxable event<\/strong><\/span><\/td>\n<\/tr>\n
Exempted<\/td>\nDecember 31<\/td>\nn\/a<\/td>\nForeign direct investment beneficiaries with total assets worth 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 less than one hundred thousand Brazilian Reais.<\/strong><\/em><\/td>\n<\/tr>\n
Quinquennial<\/td>\nDecember 31<\/td>\n01\/01 a 03\/31<\/td>\nForeign direct investment beneficiaries with total assets equal to or greater than one hundred million Brazilian Reais (BRL 100,000.00)<\/strong><\/em>for years ending in zero or five.<\/em><\/strong><\/td>\n<\/tr>\n
Annual<\/td>\nDecember 31<\/td>\n01\/01 a 31\/03<\/td>\nForeign direct investment beneficiaries with total assets equal to or 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
Quarterly<\/td>\nDecember 31<\/td>\n01\/01 to 03\/31<\/td>\nForeign direct investment beneficiaries with total assets equal to or greater than three hundred million Brazilian Reais<\/strong> (BRL 300,000,000.00).<\/em><\/td>\n<\/tr>\n
March 31<\/td>\n04\/01 to 06\/30<\/td>\n<\/tr>\n
June 30<\/td>\n07\/01 a 09\/30<\/td>\n<\/tr>\n
September 30<\/td>\n10\/01 to 12\/31<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div><\/div>

Pursuant to Article 38 of the foregoing Resolution, the 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 total assets equal to or above three hundred million reais (BRL 300,000,000.00).<\/u><\/p>\n<\/div><\/div><\/div><\/div><\/div>

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 March 31, 2023.<\/u><\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div>

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 annual <\/strong>provision of information concerning capital abroad.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

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 July 1st and 6pm on August 15th, 2023<\/strong><\/u>.<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div>

Note: Net Equity is <\/em>no<\/strong> longer considered as a criterion for making a<\/em>quarterly, annual, or quinquennial periodic provision of information concerning capital abroad.<\/em><\/p>\n<\/div><\/div><\/div><\/div><\/div>

\n

The PLBrasil Group’s<\/span> Foreign Capital<\/span> team is available to assist you with the registrations required by the Central Bank of Brazil through the channels below:
\n<\/span><\/span>+55 (11) 3292-5050
\n<\/span><\/span>nn.sp@plbrasil.com.br<\/a> <\/p>\n<\/div>\n<\/div><\/div><\/div>

\"PLBrasil<\/span><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":33996,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[96,95],"tags":[97,98,225,263,275,260,276],"class_list":["post-34018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles","category-paralegal-en","tag-bacen-en","tag-banco-central-en","tag-banco-central-do-brasil-en-2","tag-bcb-en","tag-foreign-investment-registration","tag-law-14-286-2021","tag-statement"],"yoast_head":"\nCentral 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\" 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