RegAlert2023-05-15 | Instrução Normativa BCB 380Added
Normative Instruction BCB No. 380 — Consolidates procedures for reporting to the Central Bank of Brazil transactions in real accounts held by embassies, consular offices, or international organizations
Normative Instruction BCB No. 380 consolidates procedures for authorized foreign exchange market institutions to report aggregated monthly transaction movements of R$10,000.00 or more in real accounts held by embassies, consular offices, or international organizations recognized by the Brazilian Government. Institutions must submit this information via message CAM0101 or file ACAM209 by the fifth day of the subsequent month and designate an employee to answer inquiries in the Unicad system. The instruction revokes Normative Instruction BCB No. 13 of 2020 and entered into force on June 1, 2023.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
NORMATIVE INSTRUCTION BCB NO. 380, OF MAY 15, 2023
Consolidates the procedures for providing information to the Central Bank of Brazil regarding movements in real accounts held by embassies, consular offices, or representations of international organizations recognized by the Brazilian Government, as provided for in Resolution BCB No. 277, of December 31, 2022.
The Head of the Department of Financial System Monitoring (Desig) and the Head of the Prudential and Exchange Regulation Department (Dereg), in exercise of the powers conferred upon them by Articles 23, item I, letter “a”, 77, items III and IV, and 118, items II, letter “a”, and IV, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, and having regard to the provisions of Resolution BCB No. 277, of December 31, 2022,
Read the rest free, and get an email when BCB publishes again
Lineage: In force
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
More like this from BCB
BCB published 15 documents in the last 30 days. We email you each new one the day it's published.
FX rules change often. Get an email the day any regulator we track changes its foreign-exchange rules.