Rule · BCB · 22 Jul 2005 · Carta Circular 3197

Circular Letter No. 3197 — Discloses technical parameters for data provision and fulfillment of information detail requests within the National Financial System Client Registry (CCS)

This circular establishes specific operating hours for financial institutions to submit daily update files to the Central Bank of Brazil, requiring transmission between 20:00–24:00 and 01:00–08:00. It also mandates that requests for information details be received between 10:00–19:00, with responses due by 08:00 on the next business day. Other technical requirements are referenced in the Technical Orientation document available on the Central Bank's website. The regulation enters into force on the date of its publication.

BrazilBanco Central do Brasil
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5 obligations · 1 definition
  • Obligation 5
  • Definition / condition 1
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Lineage: Superseded

A newer document in RegAlert replaces this one.

Circular No. 3287 — Establishesand Implements the National Finan…2005 · BCBCircular No. 3287 — Establishes and Implements the National Financial System Client Register (CCS) at the Central Bank of Brazil (2005-07-21)Circular Letter No. 3197 —Discloses technical parameter…2005-07-22 · this documentCircular Letter No. 3197 — Discloses technical parameters for data provision and fulfillment of information detail requests within the National Financial System Client Registry (CCS) (2005-07-22)Circular Letter No. 4075 — RevokesCircular Letter No. 3,197 of July…2020 · BCBCircular Letter No. 4075 — Revokes Circular Letter No. 3,197 of July 22, 2005 (2020-07-29)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Amended 1 time · last 2020-07-29

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