Deadline for registering financial and economic information with the Central Bank of Brazil

Vicki Davis September 25, 2021 Foreign bank market Leave a comment 42 Views


In short

This is to remind you that September 30, 2021 is the legal deadline for companies that receive foreign investments and have assets or equity greater than BRL 250 million to comply with the Economic and Financial Information Declaration in submitting their financial data related to the base date of June 30, 2021 in the system of the Central Bank, in accordance with Resolution No. 3,844 of March 23, 2010 of the National Monetary Council of Brazil and Circular No. 3,814 of 7 December 2016 from the Central Bank.

If you need our help with this, we should receive the requested documents and information no later than September 28, 2021, to ensure that we will be able to meet the deadline.

Click here read the alert in Portuguese.

* In cooperation with Trench Rossi Watanabe, a Brazilian law firm.


Author
Luis Ambrosio

Luís Alberto Laboissière Ambrósio has more than 25 years of experience in financial law. He joined the Firm in 2015. He is a partner in the Corporate Law and Finance practice group. His work and expertise is focused on debt, both local and international. He has extensive experience in bank finance operations, capital markets, project finance and debt restructuring, having been involved in high profile cases. He was the principal legal advisor to Bank of America, the largest financial creditor in the Parmalat reorganization, which set several legal precedents, as well as to the International Finance Corporation – IFC, regarding the first offering of securities of Parmalat. debt in Brazil capital market by a multilateral organization. Luis Ambrósio frequently represents financial institutions and corporate clients in very complex financial transactions.


Author
Rafael Disposti

Rafael Rahal Disposti joined the Firm in 2020. He joins the Transactional practice group, acting with a focus on capital markets and mergers and acquisitions. Rafael has extensive experience in advising banks and other financial institutions, multinational companies, portfolio managers, investment fund managers, public and private companies, investment and private equity funds and other investors in the transactions of financing and banking law, including local and international debt transactions in the capital markets, mergers and acquisitions, as well as the constitution of several investment funds.


Author
Caroline takatsu

Carolina Takatsu joined the Firm in 2019. She joins the Corporate & Finance practice group, focusing on the drafting of contracts, deeds, guarantees and financial instruments in the banking and capital markets areas. Carolina Takatsu has extensive experience in debt capital market operations, financing operations, including export and import, having worked with financial institutions and companies, both Brazilian and foreign. She also assists studies on banking and financial matters, the structuring of the regulation of investment funds, the analysis of contracts, as well as the regulatory aspects of foreign direct investments and foreign direct loans.

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About Vicki Davis

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