RegAlert2022-03-22 | Resolução BCB 208Added
BCB Resolution No. 208 — Amends and Consolidates Normative Acts Regarding the Daily Submission of Information to the Central Bank of Brazil
BCB Resolution No. 208 mandates financial institutions and electronic money issuers in Segments 1 through 4 to submit daily information on account balances, savings deposits, payment transaction volumes, and specific deposit certificates. The resolution establishes that prudential conglomerate leaders, cooperative banks, and other non-conglomerate institutions are responsible for reporting, requires the designation of a responsible director, and mandates the retention of supporting documentation for five years. It also sets staggered effective dates for the new provisions and the revocation of specific prior circulars, ranging from June 2023 to January 2024.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
Resolution No. 208
BCB RESOLUTION NO. 208, OF MARCH 22, 2022
Amends and consolidates normative acts regarding the daily submission of information to the Central Bank of Brazil.
The Collegiate Board of the Central Bank of Brazil, in a session held on March 22, 2022, based on arts. 10, item IX, 11, item VII, and 37 of Law No. 4.595, of December 31, 1964, art. 1, § 1, of Complementary Law No. 130, of April 17, 2009, art. 9, items II, VII and VIII, of Law No. 12.865, of October 9, 2013, and having in view the provisions of Resolutions Nos. 4.282, of November 4, 2013, and 4.553, of January 30, 2017, and BCB Resolution No. 197, of March 11, 2022,
Read the rest free, and get an email when BCB publishes again
Lineage: Amended
Show all related documents (19)
- Supersedes
- Circular No. 2.023 dated 1991-08-22not in RegAlertCircular No. 2.132 dated 1992-02-06not in RegAlertCircular No. 2.286 dated 1993-03-10not in RegAlertCircular No. 2.985 dated 2000-06-15not in RegAlert
- Amended by
- BCB Resolution No. 292 — Amends the effective date of BCB Resolution No. 208 of March 22, 2022, which consolidates normative acts regarding the daily submission of information to the Central Bank of Brazil, and provides for the daily collection of information regarding “other obligations”2023
- Issued under
- Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System2009Lei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil)1964Law No. 12.865 dated 2013-10-09not in RegAlertResolution No. 4.282 dated 2013-11-04not in RegAlert
- Basis for
- Instruction Normative BCB No. 599 of March 27, 20252025Instruction Normative BCB No. 570 — Sets the deadline for submitting the base dates for January, February, and March 2025 of document code 4111 – Daily Accounting Balances2024Instruction Normative BCB No. 571 — Amends Instruction Normative BCB No. 524 of September 18, 2024, regarding daily information submission to the Central Bank of Brazil2024Normative Instruction BCB No. 524 of September 18, 2024: Establishes Procedures for Daily Submission of Accounting Balances and Payment Transaction Volumes to the Central Bank of Brazil2024Instruction Normative BCB No. 416 — Amends Instruction Normative BCB No. 411 of September 25, 2023, Regarding Daily Information Remittance to the Central Bank of Brazil for CDBs, RDBs, and Advance Notice Deposits2023Normative Instruction BCB No. 411 — Consolidates Procedures for Daily Information Submission to the Central Bank of Brazil Regarding CDBs, RDBs, and Advance Notice Deposits2023
- Refers to
- BCB Resolution No. 197 — Classifies prudential conglomerates including payment service institutions and establishes segmentation for Type 3 conglomerates for proportional prudential regulation2022
- Referred to by
- BCB Resolution No. 429 — Amends Pix Arrangement Regulations to Require Authorization for Participation and Establish Capital Requirements2024
Timeline
Amended 1 time · last 2023-02-14
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.