2013-03-18 | Carta Circular 3588

Added

Circular Letter No. 3588 — Establishes the use of the File Transfer System (STA) for the exchange of digital files between the Central Bank of Brazil and institutions registered in Sisbacen

The Central Bank of Brazil establishes the mandatory use of the File Transfer System (STA) for digital file exchange with institutions registered in Sisbacen, effective March 25, 2013. A transition period allows the use of legacy applications (PSTAW10, PSTAC10, and CONNECT) until June 23, 2013, after which only the STA may be used. The regulation also revokes Circular Letter No. 2,847 of April 13, 1999.

Banco Central do Brasil logo

Brazil

Banco Central do Brasil

Scan of the document's first page
Share

BCB published 15 documents in the last 30 days — get each new one by email the day it lands.

Lineage: In force

Ordinance No. 29971 dated 2005-…not in RegAlertCircular Letter No. 2847 dated …not in RegAlertCircular Letter No. 3588 —Establishes the use of the Fi…2013-03-18 · this documentNormative Instruction BCB No. 1…2021Normative Instruction BCB No. 1…2021Normative Instruction BCB No. 2…2022Normative Instruction BCB No. 2…2022Normative Instruction BCB No. 6…2025Normative Instruction BCB No. 7…2026Normative Instruction BCB No. 7…2026+4 moresee all below the graph
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (13)
Supersedes
Circular Letter No. 2847 dated 1999-04-13not in RegAlert
Issued under
Ordinance No. 29971 dated 2005-03-04not in RegAlert
Referred to by
Normative Instruction BCB No. 757 — Establishes Procedures for Reporting Information to the Central Bank of Brazil Regarding Foreign Currency Deposit Accounts2026Normative Instruction BCB No. 747 - Procedures for Reporting eFX and Tourism Agency Foreign Exchange Operations to the Central Bank of Brazil2026Normative Instruction BCB No. 693 — Establishes Procedures for Remitting Information on Virtual Asset Services in the Foreign Exchange Market2025Normative Instruction BCB No. 264 — Amends and Consolidates Procedures for Remitting Information Regarding External Resource Mobilization2022Normative Instruction BCB No. 249 — Establishes Procedures for Submitting the Annual Program, General Report of Cooperative Audit Activities, and Communication of Materially Relevant Facts2022Normative Instruction BCB No. 174 — Amending Normative Instruction BCB No. 32 of October 26, 2020, Regarding Pix Participant Reporting2021
+5 moreNormative Instruction BCB No. 147 — Establishes Procedures for Transmitting the International Banking Statistics (EBI) Document2021Normative Instruction BCB No. 114 — Establishes Operational Procedures for Sending Information Under Resolution BCB No. 742021Circular Letter No. 4051 - Requirements for Submission of Financial Statements in Open Data Format to the Central Bank of Brazil2020Circular Letter No. 3923 — Establishes the Method for Information Reporting by Payment Arrangement Sponsors in the Brazilian Payment System2018Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR)2018

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.