2021-07-08 | Instrução Normativa BCB 123

Added 2026-09-28

Normative Instruction BCB No. 123 — Establishes procedures for transmitting information for the Receivable Values Information System (SVR) regarding values to be returned and returned values to individuals and legal entities; and provides for optional adherence to conditions for consensual return of values

Normative Instruction BCB No. 123 establishes monthly reporting procedures for financial institutions to transmit data on values to be returned and values returned to individuals and legal entities via the Receivable Values Information System (SVR), using specific documents (9800 and 9805) with defined formats and submission deadlines. It mandates the registration of contact channels for customer inquiries and responsible employee details in the Unicad system. Additionally, it allows institutions to optionally adhere to consensual return conditions, enabling them to receive selected Pix keys and contact data from SVR users to facilitate refunds, subject to prior user consent and specific data handling commitments.

Brazil

Banco Central do Brasil

Lineage: AmendedGet BCB alertsTrack amendments

SourceRead with an agent

Tools

Share

BCB published 15 documents in the last 30 days — get each new one by email the day it lands.

Get BCB alerts

Normative Instruction
BCB No. 123, of July 8, 2021

Establishes procedures for the transmission of information that makes up the Receivable Values Information System (SVR), regarding values to be returned to individuals and legal entities; and provides for optional adherence to the conditions for consensual return of values.

The Acting Head of the Institutional Service Department, in the exercise of the powers conferred upon him by Articles 23, item I, letter "a", and 120, item IV, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, based on Article 6 of Resolution BCB No. 98, of June 1, 2021,

Read the rest free, and get an email when BCB publishes again

Email me when BCB publishes something newOne email per publication, same day. Sign in below to keep reading.

Lineage: Amended

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

Amended 2 times · last 2022-12-08

• 2022-12-08BCBNormative Instruction BCB No. 336 — Amends Normative Instruction BCB No. 123 of 2021 to establish deadlines for sending documents with data on new sources of amounts to be refunded, and adopts other measuresamends
• 2021-10-08BCBNormative Instruction BCB No. 167 of October 8, 2021amends

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