RegAlert2022-04-05 | Instrução Normativa BCB 277Added
Instruction Normative BCB No. 277 — Establishes the Model for Document No. 13 - Monthly/Global Banking Statistics of the Accounting Standard of Institutions Regulated by the Central Bank of Brazil (Cosif)
Commercial banks, multiple banks with commercial portfolios, and Caixa Econômica Federal must submit the Monthly/Global Banking Statistics using the model defined in Document No. 13 of the Cosif Accounting Standard. The regulation requires specific balance reporting for codes 903, 905, and 907 regarding funds captured from affiliated societies via the institution's branch network. This Instruction Normative applies to accounting documents prepared from the July 2022 base date and revokes Circular Letter No. 2,030 of November 6, 1989. It enters into force on July 1, 2022.
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Resolution No. 222
INSTRUCTION NORMATIVE BCB No. 277, OF APRIL 5, 2022
Establishes the model for Document No. 13 - Monthly/Global Banking Statistics of the Accounting Standard of Institutions Regulated by the Central Bank of Brazil (Cosif).
The Head of the Department of Regulation of the Financial System (Denor), using the attribution conferred by art. 23, item I, letter "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, and based on art. 12 of CMN Resolution No. 4,911, of May 27, 2021,
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Lineage: In force
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