RegAlert2022-12-13 | Resolução BCB 274Added
BCB Resolution No. 274 — Amending Resolution BCB No. 131 to Align Penalty Application with Law No. 14,286/2021
This resolution amends Resolution BCB No. 131 to align the application of administrative penalties with Law No. 14,286/2021. It introduces a simplified administrative procedure for sanctions related to the late submission of information regarding Brazilian capital abroad, foreign capital in the country, and macroeconomic statistics. The simplified procedure allows declarants to voluntarily acknowledge the infraction and pay the fine to conclude the process summarily. The resolution also updates the criteria for applying fines for non-compliance with information reporting obligations and revokes specific clauses from the previous resolution.
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BCB RESOLUTION NO. 274, OF DECEMBER 13, 2022
Amends Resolution BCB No. 131, of August 20, 2021, which consolidates the rules on the procedure for administrative sanctioning proceedings, the application of penalties, the commitment term, precautionary measures, coercive fines, and administrative agreements in supervisory proceedings, provided for in Law No. 13,506, of November 13, 2017, and the parameters for the application of administrative penalties provided for in Law No. 9,613, of March 3, 1998, to align the application of penalties with the infractions provided for in Law No. 14,286, of December 29, 2021.
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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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