RegAlert
2022-03-09 | Resolução BCB 196

Added

BCB Resolution No. 196 — Consolidates and Establishes New Conditions for Registering Operations in the Credit Operations Registry System with the Public Sector (Cadip)

Financial institutions authorized by the Central Bank of Brazil must register credit operations with public sector entities in the Cadip system within ten business days of contract, providing creditor, borrower, operation, guarantee, value, and status details. Institutions must designate a responsible director, ensure data alignment with the SCR system, and report status changes, including payment suspension or default, within ten or three business days respectively. The resolution revokes five previous circulars and specific articles of Circular No. 2,935, entering into force on September 1, 2022.

Banco Central do Brasil logo

Brazil

Banco Central do Brasil

Scan of the document's first page
Share

BCB published 15 documents in the last 30 days — get each new one by email the day it lands.

BCB RESOLUTION NO. 196, OF MARCH 9, 2022

Consolidates and establishes new conditions for the registration of operations in the Credit Operations Registry System with the Public Sector (Cadip).

The Collegiate Board of the Central Bank of Brazil, in a session held on March 9, 2022, based on arts. 10, item IX, and 37, both of Law No. 4,595, of December 31, 1964, and considering the provisions of Resolution No. 4,589, of June 29, 2017,

R E S O L V E :

Art. 1. This Resolution provides for the registration of credit operations contracted with bodies and entities of the public sector in the Credit Operations Registry System with the Public Sector (Cadip) for the purpose of monitoring the annual global limit.

Read the rest free, and get an email when BCB publishes again

Lineage: Amended

Law No. 4595 dated 1964-12-31not in RegAlertCMN Resolution No. 4589 - Defin…2017Circular No. 2367 dated 1993-09…not in RegAlertCircular No. 2544 dated 1995-02…not in RegAlertCircular No. 2673 dated 1996-03…not in RegAlertCircular No. 2775 dated 1997-09…not in RegAlertCircular No. 2935 dated 1999-10…not in RegAlertBCB Resolution No. 196 —Consolidates and Establishes …2022-03-09 · this documentNormative Instruction BCB No. 3…2022Central Bank of Brazil Instruct…2024Normative Instruction BCB No. 6…2025Instruction Normative BCB No. 2…2022Instruction Normative BCB No. 3…2022Joint Instruction No. 3 — Amend…2024
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 1 time · last 2022-10-27

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

More like this from BCB

BCB published 15 documents in the last 30 days. We email you each new one the day it's published.

Topics
disclosure
credit