Rule · BCB · 3 Sep 2008 · Carta Circular 3338
Financial institutions meeting the waiver criteria for document 2011, Daily Statement of Monitoring of Capital Requirement Installments and Operational Limits, under the sole paragraph of article 2 of Circular 3399 of 23 July 2008, must register the waiver request via the Sisbacen PESP930 transaction, stating the base date from which they meet the criteria in item VII of article 2. Institutions with a capital requirement below R$ 3,000,000.00 and 0.05 of reference equity between 1 July 2008 and 12 August 2008 are also waived for that period, registering 1 July 2008 as the initial base date. Loss of the waiver condition must also be registered via PESP930 so receipt may be authorized.
CIRCULAR LETTER No. 003338 ------------------------ Establishes procedures for the waiver of sending the information referred to in Circular 3399, of 2008. Financial institutions that meet the waiver criteria for sending document 2011, Daily Statement of Monitoring of Capital Requirement Installments and Operational Limits, provided for in the sole paragraph of article 2 of Circular 3399, of 23 July 2008, must register the request through the Sisbacen PESP930 transaction. 2. In providing the information, the institution must inform as of which base date it meets the criteria established in item VII of article 2 of Circular 3399. 3. Institutions with a capital requirement lower than R$ 3.000.000,00 and 0.05 hundredths of the reference equity, throughout the period between 01 July 2008 and 12 August 2008, are also waived from sending the document for this period, and must register 01 July 2008 as the initial base date. 4. The loss of the condition for the waiver of sending information for document 2011 must also be registered via the PESP930 transaction, so that its receipt may be authorized. Brasília, 3 September 2008. Department of Monitoring of the Financial System and Information Management - Desig Cornélio Farias Pimentel Head
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“The following are revoked: I - Circular Letter No. 3.338, of September 3, 2008;”
“Financial institutions that meet the waiver criteria for sending document 2011, Daily Statement of Monitoring of Capital Requirement Installments and Operational Limits, provided for in the sole paragraph of article 2 of Circular 3399, of …”
Amended 1 time · last 2021-06-24
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