Rule · BCB · 25 Sep 2014 · Circular 3721

Circular No. 3721 — On the obligation for financial institutions and payment institutions to use standardized receivables schedule files

In force from 2 Feb 2015Applies to: Commercial bank, Payment service provider, Acquirer

Financial institutions receiving files from the Service Group Guarantees Control System (SCG) must use them in a timely manner in the flow of information on card receivables schedules. Financial and payment institutions performing acquiring activity must issue those files when requested by the recipient. The Circular enters into force on 2 February 2015.

BrazilBanco Central do Brasil
Annotations and obligations
3 obligations · 2 definitions
  • Obligation 3
  • Definition / condition 2
  • background, boilerplate

Lineage: No known changes

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