RegAlert

Rule · BCB · 4 Aug 1993 · Circular 2354

Circular No. 2354 — Fine for Delay in Remitting Daily Information on Savings Deposits

disclosure

The Central Bank of Brazil increases the daily fine for failure to submit required information on savings deposits to 200 Fiscal Reference Units (UFIR). This amendment applies to the obligations established in Article 1, Paragraph 3, of Circular No. 2,023 of August 22, 1991. The measure entered into force on the date of its publication.

BrazilBanco Central do Brasil

CIRCULAR NO. 002354

FINE FOR DELAY IN REMITTING DAILY INFORMATION ON SAVINGS DEPOSITS.

WE COMMUNICATE THAT THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF BRAZIL, IN A SESSION HELD ON 04.08.93, HAVING REGARD TO THE PROVISIONS OF ART. 37 OF LAW NO. 4,595 OF 31.12.64, AND ITEM IX OF ART. 3 OF LAW NO. 4,728 OF 14.07.65, DECIDED:

ART. 1. INCREASE TO 200 (TWO HUNDRED) DAILY FISCAL REFERENCE UNITS (UFIR) THE FINE FOR FAILURE TO PROVIDE THE INFORMATION WITHIN THE DEADLINE ESTABLISHED IN ART. 1, PARAGRAPH 3, OF CIRCULAR NO. 2,023 OF 22.08.91.

ART. 2. THIS CIRCULAR ENTERS INTO FORCE ON THE DATE OF ITS PUBLICATION.

BRASÍLIA (DF), AUGUST 4, 1993

CLÁUDIO NESS MAUCH
DIRECTOR OF NORMS AND ORGANIZATION
OF THE FINANCIAL SYSTEM

SÉRGIO DE IUDÍCIBUS
DIRECTOR OF SUPERVISION

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.

Annotations and obligations
2 definitions
  • Definition / condition 2
  • background, boilerplate

Lineage: Superseded

Law No. 4595 dated 1964-12-31Law No. 4595 dated 1964-12-31Law No. 4728 dated 1965-07-14Law No. 4728 dated 1965-07-14Circular No. 2023 — Dispenses o…1991Circular No. 2023 — Dispenses on the Remittance of Information to the Central Bank of Brazil — Savings Booklets — SBPE and Rural — Daily Informative (1991-08-22)Circular No. 2354 — Fine forDelay in Remitting Daily Info…1993-08-04 · this documentCircular No. 2354 — Fine for Delay in Remitting Daily Information on Savings Deposits (1993-08-04)Resolution CMN No. 2901 — Defin…2001Resolution CMN No. 2901 — Defines Criteria for Applying Penalties for Information Provision to the Central Bank of Brazil and Non-Compliance with Foreign Exchange and International Real Transfers (2001-10-31)
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 1 time · last 2001-10-31

This document amends: Circular No. 2023 — Dispenses on the Remittance of Information to the Central Bank of Brazil — Savings Booklets — SBPE and Rural — Daily Informative

Similar documents from other regulators

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