2025-03-19 | Instrução Normativa BCB 592Added
Instruction Normative BCB No. 592 extends the effective date of Instruction Normative No. 590, delaying its entry into force to March 3, 2025, and its production of effects to May 2, 2025. This extension addresses operational issues within the Central Bank of Brazil regarding the adaptation of the Unicad system to implement the registration of companies hired to share data on fraud indications. The regulation applies to financial institutions, payment institutions, and other entities authorized to operate by the Central Bank of Brazil.
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CENTRAL BANK OF BRAZIL INSTRUCTION NORMATIVE NO. 592, OF
MARCH 19, 2025
Extends the entry into force of Instruction Normative No. 590, of February 5, 2025, which amends Instruction Normative BCB No. 330, of November 24, 2022, which consolidates the procedures for the registration of registration information in the System of Information on Entities of Interest of the Central Bank (Unicad) governed by Resolution BCB No. 209, of March 22, 2022, providing procedures for the registration of companies hired, governed by art. 5 of Joint Resolution No. 6, of May 23, 2023.
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This document amends: Normative Instruction BCB No. 590 of February 5, 2025
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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