RegAlert2021-08-24 | Instrução Normativa BCB 147Added
Normative Instruction BCB No. 147 — Establishes Procedures for Transmitting the International Banking Statistics (EBI) Document
This instruction establishes the layouts and filling manual for the International Banking Statistics (EBI) document, requiring financial institutions to transmit data via the STA system in accordance with Circular Letter No. 3,588. It mandates that institutions send two layouts, with an exception for foreign-controlled banks exempt from sending layout 4035, and allows for validation under a homologation regime for the September and December 2021 reference dates. The provisions regarding homologation take effect on October 1, 2021, while the remaining provisions enter into force on March 1, 2022.
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BCB NORMATIVE INSTRUCTION NO. 147, OF SEPTEMBER 2, 2021
Establishes the procedures to be observed in the transmission of the International Banking Statistics (EBI) document, as provided for in BCB Resolution No. 132, of August 24, 2021.
The Heads of the Statistics Department (DSTAT) and the Information Technology Department (Deinf), in the exercise of the powers conferred upon them by Art. 23, item I, letter “a”, combined with Arts. 103, item I, and 62, items I and IV, all of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, and having in view the provisions of BCB Resolution No. 132, of August 24, 2021,
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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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BCB published 15 documents in the last 30 days. We email you each new one the day it's published.