RegAlert2022-02-23 | Resolução BCB 193Added
BCB Resolution No. 193 — Consolidates regulations on remitting information to the Central Bank of Brazil regarding foreign resource raising
BCB Resolution No. 193 consolidates regulations requiring financial institutions and other entities authorized by the Central Bank of Brazil to report information on foreign resource raising, including operations, principal payments, and stock. These reports must be calculated daily for operations and payments, and monthly for stock, and submitted by the lead institution of prudential conglomerates, cooperative banks, or individual non-conglomerate institutions. Payment institutions are obligated to comply starting October 1, 2022, while the resolution itself entered into force on May 1, 2022, revoking Circulars No. 3,737 and No. 3,759.
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Resolution No. 193
BCB RESOLUTION NO. 193, OF FEBRUARY 23, 2022
Consolidates regulations that provide for the remittance to the Central Bank of Brazil of information relating to the raising of resources abroad.
The Collegiate Board of the Central Bank of Brazil, in a session held on February 23, 2022, in view of the provisions of Arts. 10, items VII and IX, 11, item VII, and 37 of Law No. 4,595, of December 31, 1964, Art. 6 of Law No. 11,795, of October 8, 2008, and Art. 9 of Law No. 12,865, of October 9, 2013,
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Lineage: In force
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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