Declaration Of Assets Held Abroad By Individuals And Entities Resident And Domiciled In Brazil ('CBE')
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Please be reminded that in compliance with the National Monetary Council Resolution ("Resolução") No. 3,854, of May 27, 2010 and the Brazilian Central Bank′s Ruling ("Circular") No. 3,624, of February 06, 2013, the individuals and legal entities resident, domiciled or with headquarters in Brazil (including expatriated individuals who, for tax purposes, are regarded as Brazilian individuals) are obliged to present to the Central Bank a list of the assets and rights that they held outside Brazil on the reference-date of December 31, 2015, in the amount equivalent to or exceeding US$100,000.00 (one hundred thousand US Dollars) (or the equivalent in other currencies), and that they hold on the reference-dates of March 31, 2016, June 30, 2016 and September 30, 2016, in the amount equivalent to or exceeding US$100,000,000.00 (one hundred million US Dollars) (or the equivalent in other currencies). The declaration to be made in relation to the reference-date of December 31, 2015, shall be presented to the Brazilian Central Bank within the period comprised between February 15, 2015 and 6pm of April 05, 2016.
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In case the total amount of the assets and rights held abroad on each relevant reference-date is lower than the amounts mentioned above, the obligation to present the declaration to the Central Bank does not apply.
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The following types of assets held abroad shall be declared to the Central Bank:
bank deposits; loans; financing transactions (of export of goods and/or services); leasing; direct investments; portfolio investments; financial...
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