Normative Instruction BCB No. 31 — Procedures for Providing Information on the Corporate Structure of Financial Institutions

BCB NORMATIVE INSTRUCTION NO. 31,
OF OCTOBER 26, 2020

Establishes the procedures to be observed in the provision of information regarding the corporate structure of financial institutions and other institutions authorized to operate by the Central Bank of Brazil, as provided for in Resolution BCB No. 23 of October 20, 2020.

The Head of the Department of Organization of the Financial System (Deorf), in exercise of the authority conferred 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, and taking into account the provisions of Article 4 of Resolution BCB No. 23 of October 20, 2020,

RESOLVES:

Article 1. The information referred to in Article 2 of Resolution BCB No. 23 of October 20, 2020, must be transmitted using the models, layouts, filling instructions, example files, and XSD (XML Schema Definition) validation schemas for the Capital Composition Map, available on the BCB website at the address https://www.bcb.gov.br/estabilidadefinanceira/mcc.

Article 2. The Capital Composition Map file must:

I - be transmitted via the File Transfer System (STA), accessible through the BCB website at the address https://www.bcb.gov.br/acessoinformacao/sistematransferenciaarquivos;

II - be prepared in XML (Extensible Markup Language) format; and

III - be validated, prior to transmission, using the XSD validation schema.

Article 3. Circular Letter No. 3,950 of May 21, 2019, is hereby revoked.

Article 4. This Normative Instruction enters into force on November 3, 2020.

José Reynaldo de Almeida
Furlani