Rule · BCB · 24 Dec 2014 · Circular 3740
Amends art. 2 of Circular No. 3.429 to require submission of information to the Central Bank of Brazil, in the form established by Desig, by the fifth business day of the month following the base date. For base dates from January 2015 to December 2017, information relating to the Prudential Conglomerate under Resolution No. 4.280 must be submitted by the tenth business day of the following month. Information relating to the Financial Conglomerate under Cosif must be submitted by the December 2017 base date. The Circular enters into force on its publication date.
The Collegiate Board of the Central Bank of Brazil, in a session held on 23 December 2014, based on arts. 9 and 10, item IX, 11, item VII, and 37 of Law No. 4.595, of 31 December 1964, and in view of the provisions of Resolutions Nos. 3.464, of 26 June 2007, and 4.193, of 1 March 2013,
R E S O L V E S :
Art. 1 The art. 2 of Circular No. 3.429, of 14 January 2009, shall henceforth have the following wording:
“Art. 2 The information referred to in art. 1 shall be submitted to the Central Bank of Brazil, in the form established by the Department of Monitoring of the Financial System (Desig), by the fifth business day of the month following the corresponding base date: ..................................................................
§ 3 For the base dates between January 2015 and December 2017, the information referred to in art. 1, relating to the Prudential Conglomerate, subject of Resolution No. 4.280, of 31 October 2013, shall be submitted by the tenth business day of the month following the corresponding base date.
§ 4 The information referred to in art. 1, relating to the Financial Conglomerate, in accordance with the Accounting Plan for Institutions of the National Financial System (Cosif), shall be submitted to the Central Bank of Brazil by the base date of December 2017.” (NR)
Art. 2 This Circular shall enter into force on the date of its publication.
Anthero de Moraes Meirelles Luiz Edson Feltrim Director of Supervision Director of Regulation, substitute
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“Art. 1 The art. 2 of Circular No. 3.429, of 14 January 2009, shall henceforth have the following wording:”
“based on arts. 9 and 10, item IX, 11, item VII, and 37 of Law No. 4.595, of 31 December 1964, and in view of the provisions of Resolutions Nos. 3.464, of 26 June 2007, and 4.193, of 1 March 2013”
“based on arts. 9 and 10, item IX, 11, item VII, and 37 of Law No. 4.595, of 31 December 1964, and in view of the provisions of Resolutions Nos. 3.464, of 26 June 2007”
“§ 3 For the base dates between January 2015 and December 2017, the information referred to in art. 1, relating to the Prudential Conglomerate, subject of Resolution No. 4.280, of 31 October 2013”
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