RegAlert2022-01-19 | Resolução BCB 179Added · Updated
BCB Resolution No. 179 — Consolidates and revises regulations on the National Financial System Client Register (CCS)
BCB Resolution No. 179 establishes the operational framework for the National Financial System Client Register (CCS), requiring financial institutions to submit daily data updates and detailed client information to the Central Bank of Brazil. Institutions must transmit data by 8:00 AM on the second business day following the base date, maintaining records for ten years after the termination of client relationships. The regulation defines specific client categories, mandates the designation of a responsible director, and sets notification deadlines for institutional status changes, while revoking previous circulars and taking effect on February 1, 2022.
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BCB RESOLUTION
NO. 179, OF JANUARY 19, 2022
Consolidates and revises regulations on the National Financial System Client Register (CCS).
The Collegiate Board of the Central Bank of Brazil, in a session held on January 19, 2022, based on the provisions of Articles 10, item IX, 11, item VII, and 37 of Law No. 4,595, of December 31, 1964, Articles 3 and 4 of Law No. 4,728, of July 14, 1965, Article 20, paragraph 2, of Law No. 4,864, of November 29, 1965, Article 8 of Decree-Law No. 2,291, of November 21, 1986, Article 7 of Law No. 6,099, of September 12, 1974, Article 10-A of Law No. 9,613, of March 3, 1998, Article 1, items I and III, of Law No. 10,194, of February 14, 2001, Article 6 of Law No. 11,795, of October 8, 2008, Article 1, paragraph 1, of Complementary Law No. 130, of April 17, 2009, and Article 9 of Law No. 12,865, of October 9, 2013,
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Show all related documents (16)
- Supersedes
- Circular No. 3347 dated 2007-04-11not in RegAlertCircular No. 3705 dated 2014-04-24not in RegAlert
- Amends
- Circular No. 3504 dated 2010-08-06not in RegAlert
- Issued under
- Law No. 12,865, of October 9, 2013 — payment arrangements and payment institutions that are part of the Brazilian Payment System2013Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System2009Law No. 9,613 of March 3, 1998 — Money Laundering Crimes; Prevention of Financial System Use for These Illicit Acts; Creation of COAF1998Decree No. 2291 dated 1986-11-21not in RegAlertLaw No. 10194 dated 2001-02-14not in RegAlertLaw No. 11795 dated 2008-10-08not in RegAlert
+4 more
Law No. 4595 dated 1964-12-31not in RegAlertLaw No. 4728 dated 1965-07-14not in RegAlertLaw No. 4864 dated 1965-11-29not in RegAlertLaw No. 6099 dated 1974-09-12not in RegAlert - Referred to by
- BCB Resolution No. 429 — Amends Pix Arrangement Regulations to Require Authorization for Participation and Establish Capital Requirements2024Normative Instruction BCB No. 297 of August 23, 20222022BCB Resolution No. 221 — Provisions on Information Reporting by Singular Credit Cooperatives Regarding Their Members and Depositing Municipalities2022
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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