RegAlert

Rule · BCB · 6 Apr 1994 · Circular 2416

Circular No. 2416 — Dispenses Financial Institutions and Leasing Companies from Delivering Consolidated Statements of Controlled Operations

disclosure

Circular No. 2416 exempts financial institutions and leasing companies that do not hold credits with public sector entities from the obligation to submit the Consolidated Statements of Controlled Operations. This exemption applies to the reporting requirements established by Circular No. 2,358 of August 18, 1993. The regulation entered into force on the date of its publication.

BrazilBanco Central do Brasil

CIRCULAR NO. 002416

Dispenses with the submission of the Consolidated Statements of Controlled Operations, as provided for in Circular No. 2,358 of August 18, 1993.

The Board of Directors of the Central Bank of Brazil, in a session held on April 6, 1994, based on Article 10 of Resolution No. 2,008 of July 28, 1993,

DECIDED:

Art. 1. Financial institutions and leasing companies that do not hold credits with public sector entities or organizations are exempted from submitting the Consolidated Statements of Controlled Operations, established by Circular No. 2,358 of August 18, 1993.

Art. 2. This Circular enters into force on the date of its publication.

Brasília, April 6, 1994

Alkimar Ribeiro Moura
Monetary Policy Director

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Lineage: Superseded

A newer document in RegAlert replaces this one.

Resolution dated 1993-07-28Not in RegAlertResolution dated 1993-07-28 — Not in RegAlertCircular No. 2358 dated 1993-08-18Not in RegAlertCircular No. 2358 dated 1993-08-18 — Not in RegAlertCircular No. 2416 — DispensesFinancial Institutions and Le…1994-04-06 · this documentCircular No. 2416 — Dispenses Financial Institutions and Leasing Companies from Delivering Consolidated Statements of Controlled Operations (1994-04-06)Resolution CMN No. 2461 —Redefines Rules for Public Sector…1997 · BCBResolution CMN No. 2461 — Redefines Rules for Public Sector Credit Contingency and Establishes Limits for Operations (1997-12-26)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (3)
Superseded by
Supersedes
  • Circular No. 2358 dated 1993-08-18Not in RegAlert

    “Dispenses with the submission of the Consolidated Statements of Controlled Operations, as provided for in Circular No. 2,358 of August 18, 1993.”

Issued under
  • Resolution dated 1993-07-28Not in RegAlert

    “based on Article 10 of Resolution No. 2,008 of July 28, 1993”

Timeline

Amended 1 time · last 1997-12-26

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