Rule · BCB · 15 Dec 2017 · Carta Circular 3849
The document mandates that credit operations contracted under Article 11, items I to VII, of Complementary Law No. 159 of May 19, 2017, must be registered in the Cadip system via the PDIP500 transaction in Sisbacen under modality A4. It requires the inclusion of the authorization document number issued by the National Treasury Secretariat in the "Legal Authorization" field at the time of registration. Additionally, it establishes that queries regarding values already contracted under this modality are available through the PDIP550 transaction using the specific report for Article 4 limits. These instructions enter into force on the date of publication.
The Head of the Financial System Monitoring Department (Desig), in the exercise of the authority conferred by Article 23, item I, letter “a” of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, based on Article 13 of Resolution No. 2,827, of March 30, 2001, and in view of the provisions of Resolution No. 4,605, of October 19, 2017,
R E S O L V E:
Art. 1º Operations contracted in the manner set forth in items I to VII of Article 11 of Complementary Law No. 159, of May 19, 2017, must be registered in the Credit Operations Registration System with the Public Sector (Cadip), through the PDIP500 transaction of the Central Bank Information System (Sisbacen), option “1”, action “1”, in modality A4 – “Resolution 4,605 – Article 4 Limit Contracting”.
Sole Paragraph. At the time of the registration mentioned in the caput, the number of the authorization proof document issued by the National Treasury Secretariat of the Ministry of Finance must be provided in the "Legal Authorization" field.
Art. 2º The query of values already contracted in the modality referred to in Article 1º is available in the PDIP550 transaction of Sisbacen, option 14, Reports/Other Queries, through the use of the report "Resolution 4,605/17 - Article 4 Limit Contracting".
Art. 3º This Circular Letter enters into force on the date of its publication.
Gilneu Francisco Astolfi Vivan
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A newer document in RegAlert amends this one; it applies as amended.
“X - Circular Letter No. 3,849, of December 15, 2017”
“and in view of the provisions of Resolution No. 4,605, of October 19, 2017”
“based on Article 13 of Resolution No. 2,827, of March 30, 2001”
“in the exercise of the authority conferred by Article 23, item I, letter “a” of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015”
Amended 1 time · last 2022-08-22
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