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2022-08-23 | Instrução Normativa BCB 297

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Normative Instruction BCB No. 297 of August 23, 2022

Single credit cooperatives must transmit monthly information regarding cooperative relationships using document code 5300, with a submission deadline of the 22nd day of the month following the data base. These data are incorporated into the National Financial System Client Register (CCS) and include details on members, legal representatives, and depositing municipalities. The instruction revokes Circular Letters No. 3,723 of 2015 and No. 3,905 of 2018, and enters into force on September 1, 2022.

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NORMATIVE INSTRUCTION BCB NO. 297, OF AUGUST 23, 2022

Consolidates procedures to be observed in the transmission of information regarding cooperative relationships, as provided for in BCB Resolution No. 221 of March 30, 2022, and informs about the inclusion of information in the National Financial System Client Register (CCS), as provided for in BCB Resolution No. 179 of January 19, 2022.

The Heads of the Financial System Monitoring Department (Desig) and the Institutional Service Department (Deati), in the exercise of the authority granted to them by Article 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287 of February 27, 2015, in relation to the first, based on Article 77, item III, of the aforementioned Regulations, and in view of the provisions of BCB Resolutions No. 179 of January 19, 2022, and No. 221 of March 30, 2022,

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BCB Resolution No. 221 — Provis…2022Act No. 84287 dated 2015-02-27not in RegAlertBCB Resolution No. 179 — Consol…2022BCB Resolution No. 209 — Establ…2022Circular Letter No. 3723 dated …not in RegAlertCircular Letter No. 3905 dated …not in RegAlertNormative Instruction BCB No.297 of August 23, 20222022-08-23 · this documentNormative Instruction BCB No. 6…2025
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Amended 1 time · last 2025-05-29

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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