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2022-03-30 | Resolução BCB 221

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BCB Resolution No. 221 — Provisions on Information Reporting by Singular Credit Cooperatives Regarding Their Members and Depositing Municipalities

Singular credit cooperatives are required to prepare and submit information regarding their relationships with members and their legal representatives, as well as with depositing municipalities and their controlled entities, to the Central Bank of Brazil. This obligation applies to all singular credit cooperatives, except those in ordinary, extrajudicial, or intervened liquidation, with data based on the last business day of each month. The reporting requirements distinguish between cooperatives within organized multi-level systems and those outside such systems, and the data must be retained for five years after the relationship ends. The resolution revokes Circulars No. 3,720 and No. 3,908 and enters into force on May 2, 2022.

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Resolution No. 221

BCB RESOLUTION

NO. 221, OF MARCH 30, 2022

Provides for the provision of information by singular credit cooperatives regarding their members and depositing municipalities, including their agencies or entities and companies controlled by them.

The Collegiate Board of the Central Bank of Brazil, in a session held on March 30, 2022, based on arts. 10, item IX, and 37 of Law No. 4,595, of December 31, 1964, 92, item I, of Law No. 5,764, of December 16, 1971, 10-A of Law No. 9,613, of March 3, 1998, 1, § 1, of Complementary Law No. 130, of April 17, 2009, and having in view Resolution BCB No. 179, of January 19, 2022,

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Lineage: In force

Law No. 9,613 of March 3, 1998 …1998Complementary Law No. 130, of A…2009Law No. 4595 dated 1964-12-31not in RegAlertLaw No. 5764 dated 1971-12-16not in RegAlertBCB Resolution No. 179 — Consol…2022Circular No. 3720 dated 2014-09…not in RegAlertCircular No. 3908 dated 2018-08…not in RegAlertBCB Resolution No. 221 —Provisions on Information Rep…2022-03-30 · this documentNormative Instruction BCB No. 6…2025Normative Instruction BCB No. 2…2022
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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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