BCB Resolution No. 399 — Amends Circular No. 4,015 of May 4, 2020, Regarding the Scope of Data and Services of Open Finance

BCB RESOLUTION NO. 399, OF JULY 4, 2024

Amends Circular No. 4,015, of May 4, 2020, which provides for the scope of data and services of Open Finance.

The Collegiate Board of the Central Bank of Brazil, in a session held on June 20, 2024, based on arts. 9 of Law No. 4,595, of December 31, 1964, 9, caput, item II, and 15 of Law No. 12,865, of October 9, 2013, and 51, caput, item I, of Joint Resolution No. 1, of May 4, 2020,

RESOLVES:

Art. 1 The summary of Circular No. 4,015, of May 4, 2020, published in the Official Gazette of the Union on May 5, 2020, shall enter into force with the following alterations:

“Provides for the scope of data and services of Open Finance.”
(NR)

Art. 2 Circular No. 4,015, of May 4, 2020, shall enter into force with the following alterations:

“Art. 1 This Circular disciplines the scope of data and services of Open Finance.” (NR)

“Art. 5 .....................................................................................................................

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II - ..............................................................................................................................

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e) ...............................................................................................................................

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7. charges charged;

III - .............................................................................................................................

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o) charges;

IV - foreign exchange operations:

a) identification of the institutions involved in the operations;

b) identification and attributes of the operations; and

c) events related to the operations; and

V - time deposits and other products with an investment nature:

a) identification of the product;

b) client position; and

c) movements.

.........................................................................................................................” (NR)

Art. 3 Article 3, caput, item IV, clause “a”, item 3, of Circular No. 4,015, of May 4, 2020, published in the Official Gazette of the Union on May 5, 2020, is hereby revoked.

Art. 4 This Resolution enters into force on the date of its publication.

OTÁVIO RIBEIRO DAMASO

Director of Regulation