Circular Letter No. 3923 — Establishes the Method for Information Reporting by Payment Arrangement Sponsors in the Brazilian Payment System

Circular Letter No. 3923 establishes the content and format for periodic information reporting by sponsors of payment arrangements integrated into the Brazilian Payment System (SPB) to the Department of Banking Operations and Payment Systems (Deban). The document mandates the submission of transaction data, participant information, sponsor details, and arrangement descriptions on a quarterly basis via the Electronic File Transfer System (STA). It revokes Circular Letters No. 3.855 and No. 3.911, with the new rules taking effect upon publication and applying to data from the fourth quarter of 2018 onwards.

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The Acting Head of the Department of Banking Operations and Payment Systems (Deban), under the authority granted 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, and considering the provisions of Article 21 of the Regulation annexed to Circular Letter No. 3,682, of November 4, 2013, as amended by Circular Letter No. 3,815, of December 7, 2016,

R E S O L V E S:

Art. 1º The content and form of periodic information reporting to the Department of Banking Operations and Payment Systems (Deban) of the Central Bank of Brazil by sponsors of payment arrangements integrated into the Brazilian Payment System (SPB) are established.

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Lineage: Superseded

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Timeline

Amended 1 time · last 2022-03-24

2022-03-24BCBBCB Normative Instruction No. 247 — Establishes the content and format for information reporting by payment arrangement sponsors and payment service providers in the Brazilian Payments Systemsupersedes

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