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Legal Update

Update of Financial Information Before the Central Bank of Brazil

11 March 2010
Tauil & Chequer Legal Update

Update of Financial Information Before the Central Bank of Brazil
Leia em Português

According to Article 25 of the Regulation attached to Ruling no. 2.997/2000 (the "Regulation"), issued by the Central Bank of Brazil ("BACEN"), which establishes the electronic registry of foreign investment ("RDE/IED") in Brazil, all Brazilian companies that have received foreign investment must update their financial information before the Central Bank of Brazil by April 30, 2010.

The financial information, based on their 2009 financial statement, must be registered in the RDE-IED section of BACEN’s System ("SISBACEN"), in compliance with Article 25 of the Regulation:

Article 25. The financial information of the company that has received foreign investment in the RDE-IED Section must be registered by April 30 of each year, based on the financial information of the fiscal year ending the previous December 31.

If the Brazilian company does not comply with the Regulation, it will be subject to a penalty of as much as R$20,000.00, in accordance with BACEN’s Ruling no. 2.883/2001.

To access the Regulation, click here.

For more information, please contact , , and .

Learn more about our Corporate & Securities and Banking & Finance practices.

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Atualização de Informações Econômico-Financeiras Perante o Banco Central do Brasil
Read in English

Conforme disposto no Regulamento Anexo à Circular n° 2.997/2000 ("Regulamento") do Banco Central do Brasil ("BACEN"), que disciplina o registro declaratório eletrônico dos investimentos externos diretos ("RDE-IED") no Brasil, todas as sociedades empresárias receptoras de investimento externo devem informar ou atualizar os seus dados econômico-financeiros até 30 de abril de 2010.

Os dados econômico-financeiros - com data-base de 31 de dezembro de 2009 - devem ser registrados no módulo RDE-IED do Sistema do BACEN ("SISBACEN"), nos termos do artigo 25 do referido Regulamento:

Art. 25. é obrigatório o registro no Módulo RDE - IED, até 30 de abril de cada ano, de informação ou atualização de dados econômico-financeiros da empresa receptora de investimento externo, com data-base em 31 de dezembro do ano anterior.

Em caso de irregularidade por parte da sociedade empresária brasileira perante o BACEN, esta estará sujeita a multa de até R$20.000,00 (vinte mil reais) nos termos da Resolução BACEN n° 2.883/2001.

Para ter acesso ao referido Regulamento, clique aqui.

Para maiores informações, favor contactar , , ou .

Aprenda mais sobre nossas práticas de Direito Societário e Direito Bancário e Financeiro.

This client alert has been prepared by Tauil & Chequer Advogados, a Brazilian law firm in association with Mayer Brown.

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