{"id":1980,"date":"2025-03-14T13:40:22","date_gmt":"2025-03-14T16:40:22","guid":{"rendered":"https:\/\/lbm-legal.com.br\/?p=1980"},"modified":"2026-09-30T15:44:04","modified_gmt":"2026-09-30T18:44:04","slug":"attention-to-the-deadline-for-submitting-the-foreign-direct-investment-statementto-the-brazilian-central-bank-march-31-2025","status":"publish","type":"post","link":"https:\/\/lbm-legal.com.br\/en\/attention-to-the-deadline-for-submitting-the-foreign-direct-investment-statementto-the-brazilian-central-bank-march-31-2025\/","title":{"rendered":"Attention to the deadline for submitting the Foreign Direct Investment Statement to the Brazilian Central Bank: March 31, 2025"},"content":{"rendered":"\r\n\r\n\r\n

Check below if your company with foreign participation must submit the Annual and Quarterly Statements to the Brazilian Central Bank (BCB), according to Articles 37 and following of Resolution BCB No. 278\/2022<\/a>.<\/p>\r\n\r\n\r\n\r\n

\r\n\r\n\r\n\r\n
Who must declare?<\/strong><\/td>\r\na) Annual Statement<\/u>: <\/strong>all recipients of foreign direct investment who, on December 31st<\/sup>, 2024, hold total assets of BRL 100 million or more.

b) Quarterly Statements<\/u>: <\/strong>all recipients of foreign direct investment who, on March 31st<\/sup>, 2025, June 30th<\/sup>, 2025, and September 30th<\/sup>, 2025, hold total assets of BRL 300 million or more<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/figure>\r\n\r\n\r\n\r\n
\r\n\r\n\r\n\r\n
Deadlines for submission<\/strong><\/strong><\/td>\r\nBase Data<\/strong><\/strong>
31.12.2024 -> 10.02.2025 up to 31.03.2025
31.03.2025 -> 01.04.2025 up to 30.06.2025
30.06.2025 -> 01.07.2025 up to 30.09.2025
30.09.2025 -> 01.10.2025 up to 31.12.2025<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/figure>\r\n\r\n\r\n\r\n
\r\n\r\n\r\n\r\n
What to declare?<\/strong><\/strong><\/td>\r\n(i) Corporate structure and identification of non-resident investors;
(ii) The recipient\u2019s book and economic value;
(iii) The recipient\u2019s operating and non-operating profit
(iv) the recipient\u2019s supplementary accounting data;
(v) Sector of activity, employment, revenue, technology, and international trade.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/figure>\r\n\r\n\r\n\r\n
\r\n\r\n\r\n\r\n
\u00a0How to<\/strong>
declare?<\/strong><\/strong><\/td>\r\n		The Periodic Statements of Foreign Direct Investment must be submitted through the Foreign Capital Census System<\/a>. The Declarant\u2019s Manual and additional information on submission are available on BCB\u2019s website.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/figure>\r\n\r\n\r\n\r\n
\r\n\r\n\r\n\r\n
Penalties and Information Safekeeping<\/strong><\/strong><\/td>\r\nDelay, failure to submit, or submission of incorrect, false, or incomplete information may subject the declaring legal entity to fines of up to BRL 250,000.00. Those responsible must keep the supporting documentation for the information provided for five (5) years.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/figure>\r\n\r\n\r\n\r\n

Count on our team for guidance and support in submitting your statements to the Brazilian Central Bank.<\/p>\r\n\r\n

 <\/p>\r\n\r\n

\u00a0<\/p>\r\n","protected":false},"excerpt":{"rendered":"

Check below if your company with foreign participation must submit the Annual and Quarterly Statements to the Brazilian Central […]<\/p>\n","protected":false},"author":1,"featured_media":3173,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"class_list":["post-1980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticia"],"acf":[],"_links":{"self":[{"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/posts\/1980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/comments?post=1980"}],"version-history":[{"count":2,"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/posts\/1980\/revisions"}],"predecessor-version":[{"id":3177,"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/posts\/1980\/revisions\/3177"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/media\/3173"}],"wp:attachment":[{"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/media?parent=1980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lbm-legal.com.br\/en\/wp-json\/wp\/v2\/categories?post=1980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}