eFinanceira: Extension of Deadline

Statement is filled with financial operations information of Brazilian Federal Revenue interest

The RFB Normative Instruction 1,971/2020, published on 08/14/2020, extended the deadline to report the e-Financeira for the first half-year of 2020 to the last business day of October 2020 - 10/30/2020 (originally, it was until the last day of August/2020).

In short, the eFinanceira should be transmitted to SPED (Public System of Digital Bookkeeping), and is mandatory for the:

I) legal entities:

a) authorized to structure and commercialize complementary pension benefit plans;

b) authorized to establish and operate Individual Programmed Retirement Funds (Fapi); or

c) those companies that have as their core or secondary activity the raising, intermediation or application of their own or third parties' financial resources, including consortium operations, in national or foreign currency, or the custody of third parties' property value; and

II) the insurance companies authorized to structure and commercialize personal insurance plans.