RegAlert2021-10-15 | Instrução Normativa BCB 174Added · Updated
Normative Instruction BCB No. 174 — Amending Normative Instruction BCB No. 32 of October 26, 2020, Regarding Pix Participant Reporting
Pix participants are required to submit monthly reports containing transaction volumes, financial amounts, blocked transactions, tariff revenue, and specific performance percentiles for the Instant Payment System (SPI) and the Instant Payment Directory (DICT). These reports must be transmitted electronically via the File Transfer System (STA) using XML format by the fifth business day of the following month. The regulation also establishes procedures for on-demand data requests, which are submitted annually for up to 12 months of prior data. The provisions regarding reporting content take effect on November 23, 2021, while other provisions take effect immediately upon publication.
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INSTRUCTION NORMATIVA BCB Nº
174, OF October 15, 2021
Amends Instruction Normativa BCB No. 32, of October 26, 2020, which establishes the format, periodicity, and information to be provided by Pix participants.
The Head of the Department of Competition and Financial Market Structure (Decem), in the exercise of the powers conferred by art. 97-A, item X, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, and taking into account the provisions of art. 99 of the Regulation annexed to Resolution BCB No. 1, of August 12, 2020,
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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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