RegAlert2022-03-22 | Resolução BCB 209Added
BCB Resolution No. 209 — Establishes the System for Information on Entities of Interest to the Central Bank (Unicad)
BCB Resolution No. 209 establishes the Unicad system to consolidate registration data on financial institutions, authorized entities, their executives, shareholders, and other persons of interest to the Central Bank. Entities must designate a responsible director to update this information within specific regulatory deadlines or within ten days of the triggering event. The resolution revokes Circular No. 3,165 of December 4, 2002, and entered into force on May 2, 2022.
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BCB RESOLUTION NO. 209, OF MARCH 22, 2022
Establishes the System for Information on Entities of Interest to the Central Bank (Unicad).
The Collegiate Board of the Central Bank of Brazil, in a session held on March 22, 2022, based on Article 10, item IX, and Article 37 of Law No. 4,595, of December 31, 1964, Article 8 of Decree-Law No. 2,291, of November 21, 1986, Article 8 of Decree-Law No. 2,292, of November 21, 1986, Article 2 of Decree No. 93,989, of January 30, 1987, Article 10 of Law No. 10,214, of March 27, 2001, Articles 6 and 7, item V, of Law No. 11,795, of October 8, 2008, Article 1, paragraph 1, of Complementary Law No. 130, of April 17, 2009, Article 12 of Law No. 12,414, of June 9, 2011, Articles 22, item I, and 28, item I, of Law No. 12,810, of May 15, 2013, Article 9 of Law No. 12,865, of October 9, 2013, and the main text of Article 79 of Law No. 13,097, of January 19, 2015,
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- Supersedes
- Circular No. 3.165 dated 2002-12-04not in RegAlert
- 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)1964Act No. 2.291 dated 1986-11-21not in RegAlertAct No. 2.292 dated 1986-11-21not in RegAlertAct No. 93.989 dated 1987-01-30not in RegAlertLaw No. 10.214 dated 2001-03-27not in RegAlert
+5 more
Law No. 11.795 dated 2008-10-08not in RegAlertLaw No. 12.414 dated 2011-06-09not in RegAlertLaw No. 12.810 dated 2013-05-15not in RegAlertLaw No. 12.865 dated 2013-10-09not in RegAlertLaw No. 13.097 dated 2015-01-19not in RegAlert - Basis for
- BCB Normative Instruction No. 754 — Amends BCB Normative Instruction No. 330/2022 regarding Unicad registration procedures for entities of interest to the Central Bank2026Normative Instruction BCB No. 685 of December 5, 20252025Normative Instruction BCB No. 590 of February 5, 20252025Normative Instruction BCB No. 411 — Consolidates Procedures for Daily Information Submission to the Central Bank of Brazil Regarding CDBs, RDBs, and Advance Notice Deposits2023Normative Instruction BCB No. 380 — Consolidates procedures for reporting to the Central Bank of Brazil transactions in real accounts held by embassies, consular offices, or international organizations2023Instruction Normative BCB No. 345 — Amends Instruction Normative BCB No. 77 of February 11, 20212023
- Referred to by
- Central Bank of Brazil Instruction Normative No. 776 — Amends the Effective Dates of Instruction Normative No. 7542026Normative Instruction BCB No. 757 — Establishes Procedures for Reporting Information to the Central Bank of Brazil Regarding Foreign Currency Deposit Accounts2026Normative Instruction BCB No. 747 - Procedures for Reporting eFX and Tourism Agency Foreign Exchange Operations to the Central Bank of Brazil2026Central Bank of Brazil Instruction Normative No. 721 of April 2, 20262026Central Bank Instruction No. 712 of February 27, 20262026Central Bank of Brazil Instruction Normative No. 713 — Procedures for Reporting Virtual Asset Service Information under Resolution BCB No. 5202026
+11 more
BCB Normative Instruction No. 701 — Establishes the form of communication and minimum requirements for technical certification by an independent qualified company for virtual asset service provision2026Normative Instruction BCB No. 693 — Establishes Procedures for Remitting Information on Virtual Asset Services in the Foreign Exchange Market2025Central Bank of Brazil Instruction Normative No. 592 — Extends the Effective Date of Instruction Normative No. 590 of February 5, 20252025Central Bank of Brazil Instruction Normative No. 527 of September 26, 20242024Normative 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. 522 — Consolidates Procedures for Remitting Banking Statistics by Commercial Banks, Multiple Banks with Commercial Portfolios, and Caixa Econômica Federal2024Normative Instruction BCB No. 438 — Amends Normative Instruction BCB No. 236 Regarding Financial Statement Submission Procedures2023BCB Normative Instruction No. 399 — Consolidates procedures for submitting information on liquidity risk exposure control and the Short-Term Liquidity Indicator (LCR)2023BCB Instruction Normative No. 381 — Consolidates Procedures for Remitting Foreign Currency Inflows with Pre-established Real Values and Foreign Exchange Purchase and Sale Operations2023Normative Instruction BCB No. 355 — Establishes Procedures for Daily Remittance of Savings Deposit Information to the Central Bank of Brazil2023Normative Instruction BCB No. 297 of August 23, 20222022
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