Bacen 2025: Check the Calendar of Key Obligations

In 2025, companies and individuals engaged in financial and economic relations with foreign entities must comply with the obligations imposed by Brazil Central Bank (Bacen). Compliance is essential to ensure the regularity of operations and avoid penalties.

In recent years, regulations have introduced changes to the requirements, highlighting the need for specialized support to fully adhere to the rules in effect.

Below are the main reporting requirements for this year:

Declaration of Brazilian Capitals Abroad (CBE)

Who is required to submit the CBE?

Individuals or legal entities residing, domiciled, or headquartered in Brazil that hold assets abroad totaling:

• US$ 1 million or the equivalent in other currencies ➡️Annual Statement
• US$ 100 milions or the equivalent in other currencies ➡️Quarterly Statements

What are the reference dates and deadlines for submitting the CBE in 2025? 

Periodic Statement

The provision of information on foreign direct investment (FDI), which is the responsibility of the recipients, is carried out through the Foreign Capital Information Reporting System for Foreign Direct Investment (Sistema SCE-IED).

• Assets valued at R$ 100 million or more ➡️ Annual statement
• Assets valued at R$ 300 million or more ➡️ Quarterly statements

What are the reference dates and submission deadlines for these periodic statements in 2025?

*The expected start date for the collection of the annual periodic declaration is 02/10/2025.

It is worth noting at this point that, since October 2024, the Corporate Structure Chart and the Economic-Financial Declaration are no longer required.

Compliance with Bacen

DPC has a specialized team dedicated to assisting individuals and companies with the declaration requirements of the Central Bank. Rely on this support to provide information in full compliance in 2025: dpc@dpc.com.br.