BCB Resolution No. 74 — Establishes Procedures for Remitting Information on Public Sector Assets, Liabilities, and Financial Flows

Financial institutions and other entities authorized by the Central Bank of Brazil must monthly transmit information regarding public sector assets, liabilities, and financial flows using the Document Remittance Control System (CRD). The public sector is defined to include direct administration, public companies, mixed-economy societies, autarchies, and foundations, excluding financial institutions and Petrobras and Eletrobras group companies. A designated employee must be registered in the Unicad system to answer inquiries, and institutions with no such records must register a waiver of remittance. The resolution entered into force on April 1, 2021, with effects starting October 1, 2021.

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Resolution No. 74

BCB RESOLUTION NO. 74, OF FEBRUARY 23, 2021

Establishes procedures for the remittance of information relating to assets, liabilities, and financial flows of the public sector by financial institutions and other institutions authorized by the Central Bank of Brazil.

The Collegiate Board of the Central Bank of Brazil, in a session held on February 23, 2021, having regard to the provisions of Article 37 of Law No. 4,595, of December 31, 1964,

R E S O L V E:

Art. 1 Financial institutions and other institutions authorized to operate by the Central Bank of Brazil must send this Autarchy monthly information relating to assets, liabilities, and financial flows of the public sector, through documents provided for in the Document Remittance Control System (CRD).

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Lineage: Amended

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Timeline

Amended 1 time · last 2021-06-02

2021-06-02BCBBCB Resolution No. 101 — Amends BCB Resolution No. 74 of February 23, 2021, regarding procedures for reporting public sector assets, liabilities, and financial flowsamends

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