Rule · BCB · 23 Jul 2020 · Carta Circular 4073

Circular Letter No. 4073 Amending Circular Letter No. 3.605 Regarding Tariffed Service Package Registration Procedures

The Head of the Financial System Monitoring Department (Desig) of the Central Bank of Brazil amends Circular Letter No. 3.605 to impose new compliance reporting obligations. Financial institutions are now required to submit a quarterly declaration of conformity regarding the values of their tariffed services via the Sisbacen system, even if no changes occurred during the period. This regulatory change enters into force on August 1, 2020.

BrazilBanco Central do Brasil
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  • Definition / condition 3
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Ordinance No. 84.287 dated2015-02-27Not in RegAlertOrdinance No. 84.287 dated 2015-02-27 — Not in RegAlertCircular Letter No. 3605 — Amendsand Consolidates Procedures for R…2013 · BCBCircular Letter No. 3605 — Amends and Consolidates Procedures for Registering Tariffed Service Packages and Their Values Under Circular No. 3,512 of November 25, 2010 (2013-07-03)Mentions (1)a document this one mentionsopen the list below the graph ▾Mentions (1): a document this one mentions without changing it — open the list below the graphCircular Letter No. 4073Amending Circular Letter No. …2020-07-23 · this documentCircular Letter No. 4073 Amending Circular Letter No. 3.605 Regarding Tariffed Service Package Registration Procedures (2020-07-23)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Amends
Issued under
  • Ordinance No. 84.287 dated 2015-02-27Not in RegAlert

    “in exercise of the authority conferred by Article 23, item I, clause "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287 of February 27, 2015”

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