ANNUAL CENSUS 2019 - BACEN - Deadline 08.15.19
We hereby inform that the term established by the Brazilian Central Bank for the inclusion of information regarding the Annual Census of Foreign Capital in Brazil begins on July 1st, 2019 and ends on August 15, 2019.
The following companies are requested to present the information:
(i) Companies established in Brazil with a direct participation of non-residents on its capital, in any amount, and with a net equity equal or superior to US$100,000,000.00 (one hundred million dollars) on December 31, 2018;
(ii) Investment funds with non-resident shareholders and net worth equal or superior to US$100,000,00.00 (one hundred million dollars) on December 31, 2018; and
(iii) Companies established in Brazil with a total debt of short-term trade credits (enforceable within 360 days) granted by non-residents equal or superior to US$10,000,000.00 (ten million dollars) on December 31, 2018.
Companies that provide information incorrectly, incomplete, or out of time, will be subjected to the fine resulting from breach of current regulations.
We may assist you in all necessary procedures related to this or any other obligations.