2022-11-24 | Instrução Normativa BCB 330

Added 2026-09-27

Normative Instruction BCB No. 330 — Consolidates Procedures for Registration of Cadastre Information in the Unicad System

Normative Instruction BCB No. 330 establishes the procedures for registering and updating cadastre information in the Unicad system, mandating that entities covered by Resolution BCB No. 209/2022 complete specific modules including Basic Data, Authorizations, Conglomerates, Installations, Operations, and Links. The instruction details registration requirements for designated directors, internal audit heads, ombudsmen, foreign exchange correspondents, and credit cooperatives, while also requiring prudential conglomerate leaders to link non-financial legal entities and investment funds. Furthermore, it sets forth communication protocols for payment services, foreign capital allocations, fraud data sharing services, virtual asset service providers, and Banking as a Service activities, specifying the Unicad modules, fields, and deadlines for each obligation.

Brazil

Banco Central do Brasil

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INSTRUÇÃO NORMATIVA BCB Nº 330, DE 24 DE NOVEMBRO DE 2022

Consolidates the procedures for the registration of cadastre information in the System of Information on Entities of Interest of the Central Bank (Unicad) governed by Resolution BCB No. 209, of March 22, 2022.

The Head of the Department of Financial System Monitoring (Desig), in the 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, based on Article 77, item III, of said Regulations, and in view of the provisions of Resolution BCB No. 209, of March 22, 2022,

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Lineage: Amended

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Timeline

Amended 4 times · last 2026-09-17

2026-09-17BCBCentral Bank of Brazil Instruction Normative No. 776 — Amends the Effective Dates of Instruction Normative No. 754amends
2026-07-01BCBBCB Normative Instruction No. 754 — Amends BCB Normative Instruction No. 330/2022 regarding Unicad registration procedures for entities of interest to the Central Bankamends
2026-02-27BCBCentral Bank Instruction No. 712 of February 27, 2026amends
2025-02-05BCBNormative Instruction BCB No. 590 of February 5, 2025amends

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