2022-07-27 | Resolução BCB 233

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BCB Resolution No. 233 — Regulates Authorization Processes for Consortium Administrators

BCB Resolution No. 233 establishes the authorization requirements and procedures for consortium administrators, including economic-financial capacity, lawful resource origin, and governance compatibility. It mandates Central Bank approval for operational commencement, changes in control, mergers, and the appointment of administrators, while defining controlling shareholders and qualified participation thresholds. The resolution outlines conditions for office holders, procedures for public consultation, and grounds for authorization revocation or cancellation.

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Law No. 11795 dated 2008-10-08not in RegAlertBCB Resolution No. 233 —Regulates Authorization Proce…2022-07-27 · this documentBCB Resolution No. 311 — Amends…2023BCB Resolution No. 316 — Amends…2023Normative Instruction BCB No. 3…2023
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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