RegAlert2021-09-30 | Instrução Normativa BCB 159Added
Normative Instruction BCB No. 159 — Consolidates Procedures for Reporting Information on Payments and Transfers via International Payment or Transfer Services (eFX) and Tourism Agency Operations
Normative Instruction BCB No. 159 consolidates reporting procedures for international payment and transfer services (eFX) and operations conducted by tourism agencies. It mandates that issuers of domestic international credit cards (Document 5816) and acquirers of foreign international credit cards (Document 5817) submit monthly reports by the 10th of the following month, while authorized foreign exchange institutions must submit Document C220 within two business days upon request. Additionally, tourism agencies holding foreign exchange market authorization must register daily transaction data in Sisbacen by 12:00 Brasília time, and all authorized institutions must designate an employee to answer inquiries regarding these reports.
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CIRCULAR N
NORMATIVE INSTRUCTION BCB NO. 159, OF SEPTEMBER 30, 2021
Consolidates the procedures for providing information regarding payments and transfers through international payment or transfer services (eFX) as provided for in Article 143-C of Circular No. 3,691, of December 16, 2013, and regarding operations conducted through travel agencies as provided for in Article 59 of Circular No. 3,691, of December 16, 2013.
The Head of the Financial System Monitoring Department (Desig) and the Head of Prudential and Exchange Regulation Department (Dereg), in the exercise of the powers conferred upon them by Articles 23, item I, letter “a”, 77, items III and IV, and 118, items II, letter “a”, and IV, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, and in view of the provisions of Circular No. 3,691, of December 16, 2013,
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Lineage: Superseded
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Amended 1 time · last 2026-06-17
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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