CENTRAL BANK OBLIGATIONS - SISBACEN
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).
Registration and Statements at SISBACEN
RDE-IED (Electronic registration of foreign direct investments)
All foreign investments in the country must be registered at SISBACEN (Central Bank Information System - BACEN) including the repatriation of capital invested in foreign currency in Brazil.
RDE-ROF (Electronic Registration of Financial Transactions From Foreign Investment)
Financial operations of the Brazilian company, such as loans, import financing, among others for foreign exchange closing.
DEF (Economic Financial Statement)
Brazilian companies that receive foreign direct investments from non-residents should perform a quarterly Economic Financial Statement, according to its assets or equity volume.
CBE (Statement of Brazilian Investments Abroad)
Brazilian Capitals at Overseas Statement may be quarterly or yearly, depending on company or individual’s volume of overseas assets.
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.
Speed and Safety
The agility your company needs.
Expertise
Specialists to clarify all your doubts providing full assistance.
Compliance
Full compliance with BACEN standards.
Check the services related to SISBACEN that Domingues e Pinho Contadores
put available to your company:
- Maintenance and Registration of Electronic Foreign Direct Investment Statement (“RDE-IED”).
- Analysis and Registration of Financial Operations (“RDE-ROF”).
- Fill in and filling of Statement of Brazilian Capital Overseas - “CBE” (Quarterly and Yearly).
- Fill in and filling of Census of Foreign Capitals in Brazil (Yearly and Five-Yearly).
- Economic and Financial Statement (Quarterly).
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Notice of non-occurrence of suspicious operation for companies registered with SUSEP
In December 2018, the current deadlines for reporting non-occurrence of a suspicious transaction (negative statement) by the sectors required by Law 9.613/1998, which provided for crimes of "laundering" or concealment of assets, rights and values as well as the use of the financial system for those illicit acts.
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Av. Rio Branco 311, 4º e 10º andar - Centro
CEP 20040-903 | Tel: +55 (21) 3231-3700
São Paulo
Rua do Paraíso 45, 4º andar - Paraíso
CEP 04103-000 | Tel: +55 (11) 3330-3330
Macaé
Rua Teixeira de Gouveia 989, sala 302 - Centro
CEP 27910-110 | Tel: +55 (22) 2773-3318