RegAlert2002-12-04 | Circular 3165Added
Circular No. 3165 Establishes the System of Information on Entities of Interest to the Central Bank - Unicad and Regulates Information Submission
Circular No. 3165 establishes the Unicad system, managed by the Department of Information Management of the Financial System (Defin), to centralize registration data for financial institutions, other entities authorized by the Central Bank of Brazil, and consortium administrators. These entities must designate a responsible director to update data within Unicad according to procedures and deadlines set by Defin. Failure to comply with submission deadlines or to provide accurate information subjects the institution to penalties under Resolution 2,901 of October 31, 2001. The circular entered into force on the date of its publication, December 4, 2002.
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CIRCULAR N. 003165
Institui o Sistema de Informações sobre Entidades de Interesse do Banco Central - Unicad e dispõe sobre a remessa de informações ao sistema, pelas instituições financeiras, demais instituições autorizadas a funcionar pelo Banco Central do Brasil e administradoras de consórcios.
The Collegiate Board of the Central Bank of Brazil, in a session held on December 4, 2002, based on Article 10, items IX and X, of Law 4,595 of December 31, 1964, with the renumbering given by Article 19 of Law 7,730 of January 31, 1989, and having in view the provisions of Resolutions 2,099 of August 17, 1994, and 3,041 of November 28, 2002,
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Lineage: In force
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
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