RegAlert2008-07-23 | Circular 3398Added
Circular No. 3398 — Establishes Procedures for Remitting Information Regarding the Calculation of Regulatory Minimum Limits and Standards
Institutions subject to specific regulatory limits must submit data on capital, exposure, and liquidity metrics to the Department of Financial System Monitoring and Information Management (Desig) in formats defined by that department. Submissions must use the last day of each month as the base date, with standard deadlines set for the 5th and 20th of the second month following the base date, depending on the institution type. Institutions are required to maintain the underlying data and methodology for five years and designate a responsible director by September 15, 2008, whose details must be updated in the Unicad system. This circular entered into force on the date of its publication.
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CIRCULAR NO. 003398
Establishes procedures for the remittance of information regarding the calculation of regulatory minimum limits and standards that it specifies.
The Collegiate Board of the Central Bank of Brazil, in a session held on July 22, 2008, based on the provisions of Article 10, item IX, with the renumbering given by Law No. 7,730, of January 31, 1989, and Article 11, item VII, of Law No. 4,595, of December 31, 1964, and Article 33 of Law No. 8,177, of March 1, 1991, and having in view the provisions of Resolutions No. 1,133, of May 15, 1986, No. 2,099, of August 17, 1994, No. 2,283, of June 5, 1996, No. 2,827, of March 30, 2001, No. 2,828, of March 30, 2001, No. 2,844, of June 29, 2001, No. 3,334, of December 22, 2005, No. 3,426, of December 21, 2006, No. 3,442, of February 28, 2007, No. 3,444, of February 28, 2007, No. 3,488, of August 29, 2007, No. 3,490, of August 29, 2007, and Circular No. 2,861, of February 10, 1999,
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Lineage: Superseded
Show all related documents (22)
- Superseded by
- BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards2021
- Issued under
- Resolution CMN No. 3488 — Establishes Limit for Total Exposure in Gold, Foreign Currency, and Operations Subject to Exchange Rate Variation2007Resolution CMN No. 2283 — Consolidated Calculation of Operational Limits and Permanent Asset Application Cap1996Law No. 4595 dated 1964-12-31not in RegAlertLaw No. 7730 dated 1989-01-31not in RegAlertLaw No. 8177 dated 1991-03-01not in RegAlertResolution dated 1994-08-17not in RegAlert
+4 more
Resolution No. 1133 dated 1986-05-15not in RegAlertResolution No. 2844 dated 2001-06-29not in RegAlertResolution No. 3442 dated 2007-02-28not in RegAlertResolution No. 3444 dated 2007-02-28not in RegAlert - Basis for
- Circular No. 4010 - Amends Deadlines for Remittance of Documents 2060 and 2061 to the Central Bank of Brazil and Postpones Start of Remittance for Investor Information2020
- Refers to
- Resolution CMN No. 3426 — Establishes the constitution and operation of financial institutions specialized in foreign exchange transactions2006Resolution CMN No. 3334 — Establishes rules for financial institutions and other entities authorized by the Central Bank of Brazil, and amends and revokes regulatory provisions and norms issued by the Central Bank of Brazil relating to investment funds2005Resolution CMN No. 2827 — Consolidates and redefines rules for credit contingency to the public sector2001Resolution CMN No. 2828 — Establishes the constitution and operation of development agencies2001Resolution CMN No. 2723 — Establishes norms, conditions and procedures for the establishment of branches abroad and for direct or indirect equity participation in Brazil and abroad by financial institutions and other institutions authorized by the Central Bank of Brazil2000Resolution CMN No. 2678 — Alters deadlines and conditions relating to the minimum limits of paid‑in capital and net worth set in Annex II Regulation to Resolution No. 2,099, 1994, as amended by art. 1 of Resolution No. 2,607, 19991999
- Referred to by
- Circular Letter No. 4063 — Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)2020Circular Letter No. 4058 - Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)2020Circular Letter No. 4045 - Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)2020
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Amended 1 time · last 2021-02-10
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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