RegAlert2023-04-12 | Resolução BCB 311Added
BCB Resolution No. 311 — Amends Resolution BCB No. 146 Regarding Accounting Documents for Consortium Administrators and Payment Institutions
This resolution amends Resolution BCB No. 146 to exempt specific payment institutions from certain accounting reporting requirements. Exemptions apply to Type 3 conglomerate leaders in Segments 4 and 5, and Type 2 leaders with total assets below 0.1% of Brazil's GDP for the preparation and submission of reports through June 2026. Additionally, payment institutions are exempt from submitting the Prudential Conglomerate Report for periods ending until December 31, 2024. The amendments to Articles 4 and 5 enter into force on July 1, 2023, while other provisions, including the revocation of specific items in Article 5, take effect on May 1, 2023.
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BCB RESOLUTION
NO. 311, OF APRIL 12, 2023
Amends
Resolution BCB No. 146, of September 28, 2021, which establishes the general criteria for the preparation and submission of accounting documents to the Central Bank of Brazil by consortium administrators and payment institutions authorized to operate by the Central Bank of Brazil, and regarding the specific procedures to be observed by financial institutions and other institutions authorized to operate by the Central Bank of Brazil in the preparation and submission of accounting documents to the Central Bank of Brazil.
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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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