RegAlert2023-03-20 | Resolução BCB 304Added
BCB Resolution No. 304 — Approves the Regulation Governing Settlement Systems, Financial Asset Registration and Centralized Deposit Activities, and Liens on Financial Assets within the Brazilian Payments System
This resolution approves a new regulation governing the operation of settlement systems, financial asset registration, centralized deposit activities, and the establishment of liens on financial assets under the supervision of the Central Bank of Brazil. Financial Market System Operators (IOSMFs) are required to adapt their structures and systems within one year of the resolution's entry into force on May 2, 2023, and submit a summary document detailing these adaptations within 30 days thereafter. The resolution explicitly revokes twenty-two previous circulars and resolutions from the Central Bank.
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RESOLUTION BCB NO. 304, OF MARCH 20, 2023
Approves the Regulation that disciplines, within the scope of the Brazilian Payments System, the operation of settlement systems, the exercise of activities related to the registration and centralized deposit of financial assets, and the establishment of liens and encumbrances on registered or deposited financial assets, and consolidates norms on the subject.
The Collegiate Board of the Central Bank of Brazil, in a session held on March 15 and 16, 2023, considering the provisions of Art. 2, sole paragraph, and Art. 10 of Law No. 10,214, of March 27, 2001, Arts. 22, item II, 26, § 4º, and 28, item II, of Law No. 12,810, of May 15, 2013, and Art. 12 of CMN Resolution No. 4,952, of September 30, 2021,
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Lineage: In force
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- Supersedes
- Circular No. 3057 dated 2001-08-31not in RegAlertCircular No. 3116 dated 2002-04-18not in RegAlertCircular No. 3437 dated 2009-02-13not in RegAlertCircular No. 3439 dated 2009-03-02not in RegAlertCircular No. 3469 dated 2009-09-29not in RegAlert
- Issued under
- Resolution CMN No. 4952 — Provides for the operation of clearing and settlement chambers and service providers within the Brazilian Payment System2021Law No. 10,214, of March 27, 2001 – Operation of Clearing and Settlement Chambers and Service Providers in the Brazilian Payment System2001Law No. 12810 dated 2013-05-15not in RegAlert
- Basis for
- Normative Instruction BCB No. 597 — Establishes the Regulation of Homologatory Testing Cycles for Bookkeeping, Registration, and Centralized Deposit of Bookkeeping Bills of Exchange2025Central Bank of Brazil Instruction Normative No. 596 of March 24, 20252025Normative Instruction BCB No. 520 — Establishes Procedures for Providing Information on Agricultural Credit Instruments and Credit Rights by Financial Market System Operators and Financial Institutions2024Normative Instruction BCB No. 448 of January 4, 20242024Normative Instruction BCB No. 374 of April 26, 20232023
- Refers to
- Central Bank Circular No. 4038 — Amends Regulations of the Reserve Transfer System (STR) and Related Circulars2020
- Referred to by
- Central Bank of Brazil Instruction Normative No. 552 of November 21, 20242024BCB Resolution No. 316 — Amends Annex II to BCB Resolution No. 108 Regarding Deadlines for Administrative Processes for Economic Activity Release2023
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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