Rule · BCB · 21 Jan 2010 · Circular 3482
Article 14 of Circular No. 3.467 of 14 September 2009 now requires the reports referred to in Articles 1 and 7 to be prepared in the form established in that circular as from the base date of 30 June 2010. The circular enters into force on the date of its publication.
CIRCULAR N. 003482 ------------------ Amends Circular No. 3.467 of 14 September 2009, which establishes criteria for preparing the report assessing the quality and adequacy of the internal control system and non-compliance with legal and regulatory provisions. The Board of Governors of the Central Bank of Brazil, at a meeting held on 20 January 2010, based on arts. 10, item IX, of Law No. 4.595 of 31 December 1964, 6 and 7 of Law No. 11.795 of 8 October 2008, 13 of Resolution No. 2.682 of 21 December 1999, and 46 of Resolution No. 3.442 of 28 February 2007, D E C I D E D: Art. 1 The art. 14 of Circular No. 3.467 of 14 September 2009 shall take effect with the following wording: "Art. 14. The reports referred to in arts. 1 and 7 must be prepared in the form established in this circular as from the base date of 30 June 2010." (NR) Art. 2 This circular enters into force on the date of its publication. Brasília, 20 January 2010. Alexandre Antonio Tombini Alvir Alberto Hoffmann Director Director
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.
A newer document in RegAlert replaces this one.
“V - Circular No. 3,482, of January 20, 2010;”
“Art. 1 The art. 14 of Circular No. 3.467 of 14 September 2009 shall take effect with the following wording”
Amended 1 time · last 2021-08-20
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