RegAlert2021-10-08 | Instrução Normativa BCB 167Added · Updated
Normative Instruction BCB No. 167 of October 8, 2021
This instruction amends Normative Instruction BCB No. 123/2021 to establish new base dates for the transmission of documents 9800 and 9805, specifically setting September 2021 and February 2022 for document 9800, and October 2021 and March 2022 for document 9805. It authorizes institutions to transmit these documents without monetary values and exempts entities under extrajudicial liquidation or intervention, as well as those with no amounts to return, from sending them. Institutions must either register the exemption reason in the Document Control System (CRD) or send the documents with a specific marking, and must resume transmission with values once the exemption conditions cease. Additionally, adhering institutions are granted ten business days to return values after receiving information from the relevant annex.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
NORMATIVE INSTRUCTION BCB NO. 167, OF OCTOBER 8, 2021
Amends Normative Instruction BCB No. 123, of 2021, to establish new deadlines for the transmission of documents 9800 and 9805 and to enable the sending of documents without values.
The Head of the Institutional Service Department, using the powers conferred upon him by Art. 23, item I, letter "a", and Art. 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 Art. 6 of BCB Resolution No. 98, of June 1, 2021,
Read the rest free, and get an email when BCB publishes again
Lineage: In force
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
More like this from BCB
BCB published 15 documents in the last 30 days. We email you each new one the day it's published.