Nueva circular DCIP 83 del Banco de la República
Published date | 08 October 2021 |
Law Firm | Lloreda Camacho & Co |
Author | Diana Ramírez |
NUEVA CIRCULAR DCIP 83 DEL BANCO DE LA REPÚBLICA
El Departamento de Cambios Internacionales y Pagos del Banco de la República emitió la Nueva Circular DCIP 83 de agosto 27 de 2021, la cual empezó a regir a partir de septiembre 01 de 2021 y remplaza en su totalidad a la antigua Circular DCIN-83.
Mediante la Nueva Circular DCIP 83, el Banco de la República da inicio al plan de modernización digital, el cual pone en funcionamiento el Nuevo Sistema de Información Cambiaria, que gradualmente reemplazará al Sistema Estadístico cambiario (SEC).
La nueva normativa implementa la primera fase del plan de modernización, la cual incluye los procedimientos relacionados con las operaciones de registro y movimiento de las inversiones internacionales (i.e., módulo de inversiones), con excepción de las transmitidas mediante declaración de cambio.
En el módulo de inversiones deberá diligenciarse en línea los siguientes formularios:
- Declaración de Registro de Inversiones Internacionales (anterior Formulario No. 11), para el registro inicial o adicional o las sustituciones (cambios en los titulares, la destinación o en la empresa receptora) de una inversión internacional sin canalización de divisas. La anterior declaración también servirá para el registro de las inversiones internacionales derivadas de reorganizaciones empresariales.
- La Declaración de Cancelación de Inversiones Internacionales (anterior Formulario No. 12), la cual soporta la cancelación total o parcial (incluidas las sustituciones) de un registro de inversión internacional.
- La Declaración de Registro de Inversión Suplementaria al Capital Asignado (ISCA) (anterior Formulario No. 13), para el registro de la ISCA recibida por las sucursales de sociedades extranjeras del régimen...
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