RegAlert2025-03-27 | Instrução Normativa BCB 599Added
Instruction Normative BCB No. 599 of March 27, 2025
Instruction Normative BCB No. 599 amends Instruction Normative BCB No. 524 to require unlicensed payment institutions participating in or adhering to Pix to submit the Daily Accounting Balances document (code 4111) to the Central Bank of Brazil. The amendment also specifies that financial institutions in Prudential Segment 5 (S5), those without a prudential segment classification, and the aforementioned payment institutions must only transmit the information detailed in Articles 6, item V, and 7 of the amended regulation. These obligations become effective on July 1, 2025.
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Resolution No. 222
INSTRUCTION NORMATIVE
BCB No. 599, OF MARCH 27, 2025
Amends
Instruction Normative BCB No. 524, of September 18, 2024, which establishes the procedures for the daily transmission of information to the Central Bank of Brazil regarding the countercbalances of an active and passive nature and the financial volume of payment transactions carried out on the day, as provided for in art. 2, items I and III, of Resolution BCB No. 208, of March 22, 2022.
The Head of the Department of Financial System Monitoring – Desig in the exercise of the authority conferred upon him by art. 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, disclosed through Resolution BCB No. 340, of September 21, 2023, based on art. 85, item I, letter “b”, of the aforementioned Regulations, and taking into account the provisions of Resolutions BCB Nos. 1, of August 12, 2020, and 208, of March 22, 2022, and Instruction Normative BCB No. 524, of September 18, 2024,
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Lineage: In force
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