CMN Resolution No. 4525 - Amends Resolution No. 4,172, of December 20, 2012, regarding the supply of compliance information of natural and legal persons by financial institutions and other authorized institutions

The Central Bank of Brazil, in the form of art. 9 of Law 4,595, of December 31, 1964, makes public that the National Monetary Council, in a session held on September 29, 2016, based on arts. 4, items VI and VIII, of the aforementioned Law, 1, § 1, of Complementary Law No. 130, of April 17, 2009, 12, § 3, of Law No. 12,414, of June 9, 2011, and 4 of Decree No. 7,829, of October 17, 2012,

R E S O L V E D :

Art. 1 The art. 2 of Resolution No. 4,172, of December 20, 2012, shall come into force with the following wording:

“Art. 2 ........................................................

Sole Paragraph. In the case of a database managed by a group of legal entities that, jointly, carry out the activity of database manager, the amount mentioned in the caput must consider the sum of the net worth of these entities, discounted any amounts related to corporate participations between them.” (NR)

Art. 2 This Resolution comes into force on the date of its publication.

Ilan Goldfajn
President of the Central Bank of Brazil