Circular Letter No. 3.758

The Head of the Financial System Monitoring Department (Desig), using the authority conferred upon him by art. 23, item I, subitem "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Administrative Rule No. 84.287, of 27 February 2015, based on art. 77, items III and IV, of the aforementioned Regulations, in Resolution No. 4.280, of 31 October 2013, and in Circular No. 3.701, of 13 March 2014, RESOLVES:

Art. 1 The new versions of the Completion Instructions and the Layout of documents with codes 4060 - Analytical Balance Sheet – Prudential Conglomerate and 4066 - Analytical Balance Sheet – Prudential Conglomerate, referred to in Circular Letter No. 3.651, of 25 April 2014, available on the Central Bank of Brazil's website at the electronic address http://www.bcb.gov.br/?INFOL, shall take effect as of the base date of April 2016.

Art. 2 For the purposes of documents 4060 and 4066, similar entities are those listed in art. 1, items III to VI and in art. 4 of Resolution No. 4.280, of 31 October 2013, and those included in the consolidated financial statements by determination of the Central Bank of Brazil, as provided in art. 8 of the aforementioned Resolution.

Art. 3 The identification of similar entities, in documents 4060 and 4066, must be carried out using the respective ID_Bacen codes, obtained through the registration of these entities in the "Basic Data" module of the Information System on Entities of Interest to the Central Bank – Unicad, referred to in Circular No. 3.165, of 4 December 2002.

Art. 4 Annex III is included in the Completion Instructions containing the coding of the reasons for the consolidation of the similar entity.

Art. 5 The following modifications were made to the Layout:

I – Inclusion of the attribute "MotivoConsolidação" in the field "Atributos de balancAssemelhada" contained in the Assemelhadas block; and
II – Amendment of the instructions for the attribute "IdAssemelhada" in the field "Atributos de balancAssemelhada" contained in the Assemelhadas block.

Art. 6 This Circular Letter enters into force on the date of its publication.

Gilneu Francisco Astolfi Vivan

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Issued under

Resolution CMN No. 4280 — Consolidated Financial Statements of the Prudential Conglomerate2013 · BCB
“in Resolution No. 4.280, of 31 October 2013”
Administrative Rule No. 84.287, of 27 February 2015Not in RegAlert
“using the authority conferred upon him by art. 23, item I, subitem "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Administrative Rule No. 84.287, of 27 February 2015”
Circular No. 3701 dated 2014-03-13Not in RegAlert
“and in Circular No. 3.701, of 13 March 2014”

Mentions (1): 1 document this one mentions without changing it

Refers to

Circular No. 3165 Establishes the System of Information on Entities of Interest to the Central Bank - Unicad and Regulates Information Submission2002 · BCB
“obtained through the registration of these entities in the "Basic Data" module of the Information System on Entities of Interest to the Central Bank – Unicad, referred to in Circular No. 3.165, of 4 December 2002.”