Normative Instruction BCB No. 360 of March 8, 2023

NORMATIVE INSTRUCTION BCB NO. 360, OF MARCH 8, 2023

Amends Normative Instruction BCB No. 355, of February 17, 2023, which establishes the procedures for the daily submission of information to the Central Bank of Brazil regarding savings deposits, as provided for in Article 2, item II, of Resolution BCB No. 208, of March 22, 2022.

The Head of the Financial System Monitoring Department (Desig), in the exercise of the powers conferred upon him 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 Resolutions BCB Nos. 208, of March 22, 2022, and 292, of February 14, 2023,

R E S O L V E
:

Art. 1. Normative Instruction BCB No. 355, of February 17, 2023, shall enter into force with the following alteration:

“Art. 10. This Normative Instruction enters into force on September 1, 2023.” (NR)

Art. 2. The Annex to Normative Instruction BCB No. 355, of 2023, shall enter into force with the following alteration:

“.......................................................................................................................

Electronic Address for Resolution of Doubts Regarding the Completion and Submission of the Document: poupanca-diaria@bcb.gov.br .

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(NR)

Art. 3. This Normative Instruction enters into force on the date of its publication.

Gilneu
Francisco Astolfi Vivan

NOTE

The Daily Submission of Information to the Central Bank of Brazil, regulated by Article 2, item II, of Resolution BCB No. 208, of March 22, 2022, consists of the submission of information regarding the daily collection of savings deposits, with the objective of providing support for the monitoring of the stability, efficiency, liquidity, and solvency of the National Financial System (SFN) and the entities supervised by the Central Bank of Brazil (BCB).

2. The amendments proposed in this Normative Instruction (IN) aim to rectify:

I - the effective date of Normative Instruction BCB No. 355, of February 17, 2023, in accordance with the effective date established in item II of Article 9 of Resolution BCB No. 208, of March 22, 2022; and

II - the Electronic Address for Resolution of Doubts Regarding the Completion and Submission of the Document, in the Annex to Normative Instruction BCB No. 355, of 2023.

3. Given that this IN only rectifies Normative Instruction BCB No. 355, of 2022, it is understood that it is necessary for it to enter into force on the date of its publication.

4. Decree No. 10.411, of June 30, 2020, regulated the carrying out of regulatory impact analysis (AIR) as a prerequisite for the issuance of normative acts. However, in its Article 4, it establishes the hypotheses for exemption from carrying out an AIR. This Normative Instruction falls under item III - normative act considered to have low impact. Thus, based on item III of Article 4 of Decree No. 10.411, of 2020, it is understood that the issuance of this Normative Instruction is exempt from carrying out an AIR.

Gilneu Francisco Astolfi Vivan
Head of the Monitoring Department of the
Financial System (Desig)