{"id":2960,"date":"2023-02-07T00:00:00","date_gmt":"2023-02-07T03:00:00","guid":{"rendered":"https:\/\/marinsbertoldi.com.br\/declaracoes-exigidas-pelo-bacen-para-o-ano-de-2023\/"},"modified":"2024-06-06T13:29:17","modified_gmt":"2024-06-06T16:29:17","slug":"declaracoes-exigidas-pelo-bacen-para-o-ano-de-2023","status":"publish","type":"post","link":"https:\/\/marinsbertoldi.com.br\/en\/declaracoes-exigidas-pelo-bacen-para-o-ano-de-2023\/","title":{"rendered":"Declara\u00e7\u00f5es exigidas pelo BACEN para o ano de 2023"},"content":{"rendered":"<p><strong><u>Declara\u00e7\u00f5es Obrigat\u00f3rias para Empresas com S\u00f3cio Residente no Exterior<\/u><\/strong><\/p>\n<p>Empresas com s\u00f3cio(s) residente(s) fora do Brasil devem apresentar declara\u00e7\u00f5es ao Banco Central do Brasil (o BACEN), por meio do Sistema de Presta\u00e7\u00e3o de Informa\u00e7\u00f5es de Capital Estrangeiro \u2013 Investimento Estrangeiro Direto (SCE \u2013 IED).<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-7018\" src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem11-1-300x200.png.webp\" alt=\"\" width=\"587\" height=\"391\" data-smush-webp-fallback=\"{&quot;src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem11-1-300x200.png&quot;}\" \/><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-7020 lazyload\" data-src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem12-300x123.png.webp\" alt=\"\" width=\"585\" height=\"240\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 585px; --smush-placeholder-aspect-ratio: 585\/240;\" data-smush-webp-fallback=\"{&quot;data-src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem12-300x123.png&quot;}\" \/><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-7021 lazyload\" data-src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem13-300x114.png.webp\" alt=\"\" width=\"584\" height=\"222\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 584px; --smush-placeholder-aspect-ratio: 584\/222;\" data-smush-webp-fallback=\"{&quot;data-src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem13-300x114.png&quot;}\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Declara\u00e7\u00f5es Obrigat\u00f3rias para Empresas que Receberem Recursos e Pagamentos do Exterior<\/u><\/strong><\/p>\n<p>Empresas que receberem recursos financeiros e\/ou pagamentos do exterior devem apresentar declara\u00e7\u00f5es ao Banco Central do Brasil, por meio do Sistema de Presta\u00e7\u00e3o de Informa\u00e7\u00f5es de Capital Estrangeiro \u2013 Cr\u00e9dito Externo (SCE \u2013 Cr\u00e9dito).<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-7022 lazyload\" data-src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem14-300x159.png.webp\" alt=\"\" width=\"570\" height=\"302\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 570px; --smush-placeholder-aspect-ratio: 570\/302;\" data-smush-webp-fallback=\"{&quot;data-src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem14-300x159.png&quot;}\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Declara\u00e7\u00f5es Obrigat\u00f3rias para Residentes no Brasil com Bens e\/ou Direitos no Exterior<\/u><\/strong><\/p>\n<p>Residentes no Brasil (pessoas f\u00edsicas e jur\u00eddicas) que possuam bens e\/ou direitos no exterior devem apresentar declara\u00e7\u00f5es peri\u00f3dicas ao Banco Central do Brasil, por meio do sistema de declara\u00e7\u00e3o de CBE (Capitais Brasileiros no Exterior).<\/p>\n<p><strong><u><img decoding=\"async\" class=\"alignnone wp-image-7023 lazyload\" data-src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem15-300x168.png.webp\" alt=\"\" width=\"575\" height=\"322\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 575px; --smush-placeholder-aspect-ratio: 575\/322;\" data-smush-webp-fallback=\"{&quot;data-src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem15-300x168.png&quot;}\" \/><\/u><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Censo de Capitais Estrangeiros no Pa\u00eds \u2013 Declara\u00e7\u00f5es Obrigat\u00f3rias para Residentes no Brasil <\/u><\/strong><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-7024 lazyload\" data-src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem16-300x144.png.webp\" alt=\"\" width=\"573\" height=\"275\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 573px; --smush-placeholder-aspect-ratio: 573\/275;\" data-smush-webp-fallback=\"{&quot;data-src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem16-300x144.png&quot;}\" \/><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-7025 lazyload\" data-src=\"https:\/\/marinsbertoldi.com.br\/wp-content\/smush-webp\/2024\/05\/Imagem17-300x182.png.webp\" alt=\"\" width=\"569\" height=\"345\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 569px; --smush-placeholder-aspect-ratio: 569\/345;\" data-smush-webp-fallback=\"{&quot;data-src&quot;:&quot;https:\\\/\\\/marinsbertoldi.com.br\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/Imagem17-300x182.png&quot;}\" \/><\/p>\n<p>Para informa\u00e7\u00f5es adicionais, esclarecimentos e\/ou assessoria sobre o tema, nossa equipe da \u00c1rea Corporativa est\u00e1 \u00e0 disposi\u00e7\u00e3o.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Declara\u00e7\u00f5es Obrigat\u00f3rias para Empresas com S\u00f3cio Residente no Exterior Empresas com s\u00f3cio(s) residente(s) fora do Brasil devem apresentar declara\u00e7\u00f5es ao [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2969,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"wds_primary_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nao-categorizado"],"_links":{"self":[{"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/posts\/2960","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/comments?post=2960"}],"version-history":[{"count":0,"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/posts\/2960\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/media\/2969"}],"wp:attachment":[{"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/media?parent=2960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/categories?post=2960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/marinsbertoldi.com.br\/en\/wp-json\/wp\/v2\/tags?post=2960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}