Brazil

215.88 excl. VAT / year

From the Brazilian Civil Code down to the CVM instructions. All data retention periods applicable in Brazil in one comprehensible excel schedule. Updated frequently.

Do you age your data in a wooden barrel, like cachaça made from sugarcane juice (it gives that fiery kick in caipirinhas)?

Subscribe now and instantly download the Brazil data retention schedule!

Want a discount? Become a member by purchasing Unlimited retention subscription!

Category:

Description

The filerskeepers Brazil data retention subscription currently contains:

  • Over 100 Brazil data retention periods
  • Information about who should keep what data, for which time period, starting when, it is a maximum or minimum period
  • all with a link to the legal reference

All in an handy Excel format. This way, you can adjust, add or export elements to share with your IT or business. Also, you will be able to combine different country schedules. For example, you could merge all ‘accounts and legal records’ data retention periods into one excel.

The Brazil data retention subscription contains retention periods in the field of:

Accounts and legal records

  • Corporation Act
  • Civil Code
  • Considering extinct contracts for regular and voluntary deposit, Decree 40

Tax records

  • National Tax Code
  • Regulation on taxation, auditing, collection and administration of the Income Tax and Earnings of any Nature

HR records

  • DECREE No. 3048, 1999, Regulation of Social Security
  • Regulation of Social Security
  • Consolidated Labor Laws
  • Law No. 8213, Social Security Plans
  • Normative Resolution No. 62 Govern the granting of work permits and permanent residence the foreign Administrator, Manager, Director, Officer, with powers of management, Civil or Commercial Association, Group or Conglomerate economical
  • Constitution of Brazil XXIX (Amendment No. 28 of 25/05/2000)

Health and safety records

  • NR 7 – Program Occupational Health Medical Control (107000-2)
  • Electronic Medical Records, Resolution CFM No. 1,821 / 07

Environmental records

  • Violations and administrative penalties to the environment, Decree No. 6,514
  • Environmental Risk Prevention Program s 9.3.8.2, NR 9 – Regulatory Standard 9

Securities

  • Regulates accreditation and activities performance of independent auditors in the securities market, CVM Instruction Nº308
  • Addresses the management of securities portfolios, CVM Instruction No. 306
  • Decree No. 3995, amends portions of the securities laws
  • Instruction No 387, Establishes standards and procedures to be followed in the securities and exchange transactions
  • International Capital And Foreign Exchange Market Regulation, Circular no. 3607
  • Law No 6,385 Provides for the securities market and creates the Securities and Exchange Commission
  • Law No. 7913, Provides for the civil action for damages caused liability to investors in the securities market
  • On securities analysts. CVM Instruction No. 483

Financial institutions, funds, equity

  • Circular No. 3290 Provides for the identification and registration of Deposit operations
  • Circular Nº 3.461
  • Circular No. 3290 Provides for the identification and registration of operations and check deposits
  • Circular No. 2943 Authorization for representation in the country, financial institutions or similar located abroad.
  • COAF – Resolution Nº 007 Council for Financial Activities Control
  • Customer identification and record keeping procedures, Circular Nº 200
  • Organization, management and operation of Index Funds having units traded on a stock exchange, CVM Ruling No. 359
  • Organization, management and operation of Index Funds having units traded on a stock exchange, CVM Ruling No. 359
  • Provides about the incorporation, operation and management of Equity Investment Funds, CVM Rule No. 391
  • Regulate the identification and registration of customers, CVM Instruction No. 301
  • Regulates the constitution, administration, operation and disclosure of information on investment funds, CVM Instruction # 409
  • Regulates the constitution, administration, operation and disclosure of information on investment funds, CVM Instruction # 409
  • Regulates the public offers for the distribution of securities in primary and secondary markets, CVM Instruction 400
  • Resolution No. 002025, rules of opening, maintenance and operation of deposit accounts
  • Resolution No. 002025, rules of opening, maintenance and operation of deposit accounts
  • This Circular establishes periods of time to keep documents and to store data, Circular No. 74
  • This Circular establishes periods of time to keep documents and to store data, Circular No. 74

Additional information

Delivery

Instant download