Circular No. 3.728

The Collegiate Board of the Central Bank of Brazil, in a session held on 10 September 2014, based on the provisions of arts. 10, item IX, 11, item VII, and 37 of Law No. 4.595, of 31 December 1964, and in view of art. 3 of Complementary Law No. 105, of 10 January 2001, and art. 10-A of Law No. 9.613, of 3 March 1998,

R E S O L V E S :

Art. 1 The Extract of the Registry of Information at the Central Bank of Brazil (Registrato System) is hereby established, intended to allow citizens, by electronic means, access to information of a personal nature contained in registries administered by the Central Bank of Brazil.

Art. 2 Commercial banks, multiple banks with a commercial portfolio and savings banks that provide services via the internet (internet banking) must make available, through that means, a transaction that enables the validation of a security phrase, provided by the Central Bank of Brazil to the clients of those institutions, for access to personal information contained in registries administered by the Autarchy.

§ 1 The transaction must be made available in a menu of services frequently used by the client, as well as must be easily located by the site's search service.

§ 2 At the time of validation of the security phrase, the client must be informed of the following procedures for access to personal information on the Central Bank of Brazil's page on the internet.

§ 3 The exchange of information between financial institutions and the Central Bank of Brazil, for the purposes of validating the security phrase, must be carried out by means of a specific message, contained in the Catalog of Services of the National Financial System.

§ 4 The Department of Institutional Service (Deati) shall disclose the technical specifications and procedures to be observed for compliance with the provisions of this article.

Art. 3 Commercial banks, multiple banks with a commercial portfolio and savings banks that provide services via the internet shall have a period of 30 (thirty) days from the publication of this Circular to adapt their systems to the requirements set forth in art. 2, including the specifications and procedures disclosed by Deati.

Art. 4 This Circular enters into force on the date of its publication.

Luiz Edson Feltrim Anthero de Moraes Meirelles Director of Relationship Director of Institutional Supervision and Citizenship Luiz Awazu Pereira da Silva Altamir Lopes Director of Regulation Director of Administration