RegAlert2022-12-08 | Instrução Normativa BCB 335Added
Normative Instruction BCB No. 335 — Establishes the Content and Format for Reporting Retail Payments and Service Channels by Institutions Authorized by the Central Bank of Brazil
This instruction mandates that banks, payment institutions, and other financial entities authorized by the Central Bank of Brazil report retail payment and service channel data to the Department of Competition and Market Structure (Decem). Reports must be consolidated by civil quarter and submitted by the last business day of the month following the reference quarter, using models available on the Central Bank's website. The regulation entered into force on January 1, 2023, applying to data from the first quarter of 2022 onwards, and revokes the previous Normative Instruction BCB No. 301.
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NORMATIVE INSTRUCTION BCB NO. 335, OF DECEMBER 8, 2022
Establishes the content and format for reporting information regarding retail payments and service channels by institutions authorized to operate by the Central Bank of Brazil.
The Head of the Department of Competition and Market Structure (Decem), using the powers granted by Article 97-A, items V and IX, item "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, and considering the provisions of Article 37 of Law No. 4,595, of December 31, 1964, Article 9, paragraph 3, of Law No. 12,865, of October 9, 2013, and Articles 24 and 25 of the Regulation annexed to Resolution BCB No. 150, of October 6, 2021,
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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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