Regulatory Alerts2000-10-27
Added · Updated
Instruction No. 005-2000 (CSBF) – Annex
The Commission for Banking and Financial Supervision (CSBF) requires entities to submit a formal declaration under Article 8 of Instruction No. 005/2000-CSBF to report non-banking activities. The form mandates the calculation of a specific ratio by dividing total income from regulated non-banking activities (Total A) by the Net Banking Income (NBI), expressed as a percentage with two decimal places. This ratio is strictly capped at a maximum authorized limit of 10%, requiring the declarant to provide an authorized signature and official seal upon completion.
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