RegAlert2022-03-29 | Instrução Normativa BCB 249Added
Normative Instruction BCB No. 249 — Establishes Procedures for Submitting the Annual Program, General Report of Cooperative Audit Activities, and Communication of Materially Relevant Facts
Normative Instruction BCB No. 249 mandates that cooperative audit service providers submit the Annual Program (Document 7110) by October 31 of the preceding year and the General Report of Cooperative Audit Activities (Document 7120) by April 30 of the following year via the Electronic File Transfer System (STA) in XML format. It requires the submission of Communications of Materially Relevant Facts through the SisAPS system and revokes Circular Letters 3,909, 3,944, and 3,337. The instruction enters into force on the date of its publication and applies to entities accredited to perform cooperative audit activities.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
NORMATIVE INSTRUCTION BCB NO. 249, OF
MARCH 29, 2022
Establishes procedures to be observed in the submission of the Annual Program and the General Report of Cooperative Audit Activities and the Communication of Materially Relevant Facts, as provided for in Resolution CMN No. 4,887, of January 28, 2021.
The Head of the Department of Supervision of Cooperatives and Non-Banking Institutions (Desuc), using the authority granted by Article 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 108,150, of August 27, 2020, based on Article 86, item II, of said Regulations, on Resolution CMN No. 4,887, of January 28, 2021, and on Resolution BCB No. 97, of May 25, 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.