Rule · BCB · 22 May 2020 · Carta Circular 4053
The Head of the Financial System Monitoring Department (Desig) of the Central Bank of Brazil issued Circular Letter No. 4053 to amend Annex II of Circular Letter No. 3.611. This amendment introduces new accounting codes for related and unrelated entities with special FGC guarantees, distinguishing between those with and without receivables alienation. The regulation enters into force on June 1, 2020.
The Head of the Financial System Monitoring Department (Desig), in exercise of the authority conferred by Article 23, item I, clause "a", of the Internal Regulations of the Central Bank of Brazil, attached to Ordinance No. 84,287 of February 27, 2015, based on the provisions of Article 4 of Circular Letter No. 3.666 of August 30, 2013, and considering the provisions of Resolution No. 4.222 of May 23, 2013, and Circular Letter No. 4.050 of May 13, 2020,
R E S O L V E:
Art. 1. Annex II to Circular Letter No. 3.611 of September 2, 2013, shall be amended as follows:
“.......................................................................
4.1.3.10.80-7 Related - With Special Guarantee of the FGC - With Receivables Alienation
4.1.3.10.81-4 Related - With Special Guarantee of the FGC - Without Receivables Alienation
4.1.3.10.85-2 Unrelated - With Special Guarantee of the FGC - With Receivables Alienation
4.1.3.10.86-9 Unrelated - With Special Guarantee of the FGC - Without Receivables Alienation
...................................................................” (NR)
Art. 2. This Circular Letter enters into force on June 1, 2020.
Gilneu Francisco Astolfi Vivan
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
“Annex II to Circular Letter No. 3.611 of September 2, 2013, shall be amended as follows”
“based on the provisions of Article 4 of Circular Letter No. 3.666 of August 30, 2013”
“considering the provisions of Resolution No. 4.222 of May 23, 2013”
“in exercise of the authority conferred by Article 23, item I, clause "a", of the Internal Regulations of the Central Bank of Brazil, attached to Ordinance No. 84,287 of February 27, 2015”
“and Circular Letter No. 4.050 of May 13, 2020”
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.
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
In RegAlert: added · updated