Rule · BCB · 3 Sep 2008 · Carta Circular 3338

Circular Letter No. 3,338: Procedures for Waiving the Submission of Information under Circular 3,399 of 2008

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.

BrazilBanco Central do Brasil
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