RegAlert

Rule · BCB · 30 Mar 2023 · Resolução CMN 5066

CMN Resolution No. 5,066 of March 30, 2023

In force from 1 May 2023Applies to: All regulated firms
disclosure

This resolution amends Article 4 of CMN Resolution No. 4,911 to establish that the preparation and submission of accounting documents to the Central Bank of Brazil are mandatory only from the date the authorized institution begins effective operation. The regulation applies to financial institutions and other entities authorized to operate by the Central Bank of Brazil. The resolution enters into force on May 1, 2023.

BrazilBanco Central do Brasil

Resolution No. 5,066

RESOLUTION
CMN No. 5,066, OF MARCH 30, 2023

Amends
CMN Resolution No. 4,911, of May 27, 2021, which provides for the general criteria for the preparation and submission of accounting documents to the Central Bank of Brazil by financial institutions and other institutions authorized to operate by the Central Bank of Brazil.

The Central Bank of Brazil, in accordance with Article 9 of Law No. 4,595, of December 31, 1964, makes public that the National Monetary Council, in a session held on March 30, 2023, based on Article 4, items VIII and XII, of the aforementioned Law and considering the provisions of Article 61 of Law No. 11,941, of May 27, 2009,

RESOLVES:

Article 1. CMN Resolution No. 4,911, of May 27, 2021, shall enter into force with the following alteration:

“Article 4. The preparation and submission to the Central Bank of Brazil of the accounting documents referred to in this Chapter are mandatory from the date on which the institution authorized to operate by the Central Bank of Brazil is in effective operation.” (NR)

Article 2. This Resolution enters into force on May 1, 2023.

Roberto de Oliveira Campos Neto
President of the Central Bank of Brazil

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Annotations and obligations
1 obligation · 4 definitions
  • Obligation 1
  • Definition / condition 4
  • background, boilerplate

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

CMN Resolution No. 4,911 — GeneralCriteria for Preparation and Subm…2021 · BCBCMN Resolution No. 4,911 — General Criteria for Preparation and Submission of Accounting Documents to the Central Bank of Brazil (2021-05-27)CMN Resolution No. 5,066 ofMarch 30, 20232023-03-30 · this documentCMN Resolution No. 5,066 of March 30, 2023 (2023-03-30)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Amends

Timeline

This document amends: CMN Resolution No. 4,911 — General Criteria for Preparation and Submission of Accounting Documents to the Central Bank of Brazil

More like this from BCB

BCB published 10 documents in the last 30 days. We email you each new one the day it's published.

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

In RegAlert: added · updated