Deadline to file the Economic and Financial Statement (DEF), from the Central Bank ends on March 31, 2020

The deadline to file DEF for the base date December 31, 2019 ends at 6:00 pm on March 31, 2019.

Brazilian Capitals Abroad: obligations of individuals and legal entities to provide information and deadlines to file in 2020

The presentation of CBE is mandatory for individuals or legal entities resident, domiciled in Brazil, who have assets, goods and rights abroad.

DPC hosts meeting of the NBCC Human Resources Committee

Every two months, the group addresses a new issue related to the daily routine of people management and discusses changes that impact the area.

MP 919 – New Minimum Salary value from February 2020 on

New value of the monthly minimum salary was set at BRL 1,045.00.

Statement of Economic Freedom Rights

Decree No 10.219, of Jan-30-2020 provides for the criteria and procedures for the classification of economic activity risk and for the setting of deadlines for tacit approval.

CVM – Statement of Economic Freedom Rights

CVM Resolution clarifies the position of the Brazilian Securities and Exchange Commission (CVM) for the purpose of applying the Economic Freedom Law.

CBE 2020 – Assets of any nature held outside the country by residents of Brazil must be reported to Central Bank

The period to file the Statement of Brazilian Capitals Abroad (CBE) required annually by the Central Bank of Brazil ends on April 06, 2020.

PGFN – FGTS and National Treasury Debtor List

PGFN Ordinance No 636, of Jan-09-2020 authorizes the disclosure of the list of individuals or legal entities that have debts with the National Treasury or FGTS.

2020 accessory obligations schedule

The federal tax schedule is comprehensive and leaves no doubt that organization is critical to ensure full compliance with all requirements.

RFB – Rules for Special and Differential Economic and Tax Monitoring in 2020

The Federal Revenue established the criteria for indication of legal entities and individuals to be submitted to the differential and special economic tax monitoring in 2020.
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