RegAlert2023-01-27 | Instrução Normativa BCB 345Added
Instruction Normative BCB No. 345 — Amends Instruction Normative BCB No. 77 of February 11, 2021
Instruction Normative BCB No. 345 amends Instruction Normative BCB No. 77 by requiring that access for authorization proceedings for financial institutions, foreign bank branches, and database managers be conducted via a Gov.br account for natural persons. It mandates that capital increases resulting from the incorporation of capital reserves and profits for institutions regulated by CMN Resolution No. 4,970 be registered in Unicad. The regulation revokes specific paragraphs of Article 8 of the original instruction and updates Annex I to provide standardized examples for describing documents in the Digital Protocol system for various requests, including multi-bank authorizations, payment institution authorizations, election approvals, responses to requirements, and appeals. These changes enter into force on February 1, 2023.
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INSTRUCTION NORMATIVE BCB NO. 345, OF JANUARY 27, 2023
Amends Instruction Normative BCB No. 77, of February 11, 2021, which establishes procedures regarding the submission of documents and information, responses to requirements, and filing of appeals, the formalization of requirements, the communication of the decision, and other communications related to the instruction and examination of authorization processes conducted by the Department of Organization of the Financial System (Deorf), and takes other measures.
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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
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