SISBACEN compliance: analysis, registration and statements

By its specialized area, DPC provides the analysis and the maintenance of the electronic registration of foreign direct investment (RDE-IED), along with the recording of financial transactions (RDE-ROF) before SISBACEN. In addition, DPC also prepares and transmits the statements required by the Central Bank, such as Statement of Brazilian Foreign Capital - CBE (quarterly and yearly), Statement of Foreign Capital Census in Brazil (yearly and five-yearly), Economic Financial Statement - DEF (Quarterly).

Census Foreign Capital

Legal entities based in Brazil are subject to Census of Foreign Capital, with direct participation of non - residents in their capital stock; investment funds with non-resident quota-holders; and legal entities headquartered in country with a total outstanding balance of short-term commercial credits (payable up to 360 days) granted by non-residents.

Census of Foreign Capitals Filling is mandatory and due on a yearly or five-yearly basis, depending on the company’s volume of equity/ investment fund or credit outstanding amount balance in specific base year date.