RegAlert2025-03-21 | Instrução Normativa BCB 595Added
Central Bank of Brazil Instruction Normative No. 595 of March 21, 2025
This Instruction Normative publishes the procedures, documents, and information required to process applications for authorization and cancellation of authorization to conduct book-entry duplicate writing activities. It mandates that applications be filed with the Department of Organization of the Financial System (Deorf) and specifies required documentation, including independent compatibility assessments, financial proofs, and homologation test declarations. The document defines independence criteria for qualified companies, outlines the content of compatibility reports, and establishes that the norm enters into force on the date of its publication.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
Resolution No. 222
INSTRUCTION NORMATIVE
BCB No. 595, OF MARCH 21, 2025
Publishes procedures, documents and information necessary for the processing of applications for authorization and for cancellation of authorization for the exercise of the activity of book-entry duplicate writing.
The head of the Department of Organization of the Financial System (Deorf), in the exercise of the powers conferred by arts. 23, item I, letter “a”, and 97, item V, of the Internal Regulations of the Central Bank of Brazil, annexed to Resolution BCB No. 340, of September 21, 2023, based on art. 41 of Resolution BCB No. 339, of August 24, 2023.
Read the rest free, and get an email when BCB publishes again
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
More like this from BCB
BCB published 15 documents in the last 30 days. We email you each new one the day it's published.