RegAlert2024-09-19 | Resolução BCB 414Added
BCB Resolution No. 414 — Amends BCB Resolution No. 38 of November 11, 2020, which consolidates the submission of information regarding investors in investment funds
BCB Resolution No. 414 amends BCB Resolution No. 38 of November 11, 2020, by modifying Article 1 and its Sole Paragraph to update the requirements for the submission of information regarding investors in investment funds. Specifically, the amendment introduces new provisions under item II, subsection a, mandating the identification of the investor in relation to the investment fund, its classes, and its subclasses. The resolution enters into force on October 1, 2024.
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BCB RESOLUTION
NO. 414, OF SEPTEMBER 19, 2024
Amends BCB Resolution No. 38 of November 11, 2020, which consolidates the submission of information regarding investors in investment funds.
The Collegiate Board of the Central Bank of Brazil, in a session held on September 19, 2024, considering the provisions of Article 106 of Law No. 13,097 of January 19, 2015, and Article 37 of Law No. 4,595 of December 31, 1964,
R E S O L V E S:
Article 1. BCB Resolution No. 38 of November 11, 2020, published in the Official Gazette of the Union on November 13, 2020, shall enter into force with the following amendments:
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Lineage: In force
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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