Declaração de Capitais Brasileiros (CBE) no exterior ao Banco Central do Brasil
Have you heard about the CBE and are unsure whether you are subject to file it? The individuals deemed as tax residents in Brazil who held amount equal to or greater than US$ 100,000.00 (one hundred thousand dollars) in assets outside Brazil on 31 December 2016 are subject to file the Brazil Central Bank Report. The filing season kick-off is February 15th and the deadline to file the Brazil Central Bank Report ( Declaração de Capitais Brasileiros no Exterior - CBE ) regarding 2016 is April 5th 2017. Failing in comply with this deadline, as well as, file it errors or mistakes, or even the non-comply with this filling requirement may subject the individual to fines. The fines can reach R$ 250.000,00 (two hundred and fifty Thousand Reals) The filing season in Brazil will be from February 15 to April 5, 2017 There are penalties in failing in comply with this deadline or on clerical errors or mistakes. Download the checklist to review your eligibility. W