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2020-11-05 | Instrução Normativa BCB 41

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Normative Instruction BCB No. 41 — Establishes the schedule for integration homologation tests for financial institutions, accredited and sub-accredited institutions, and registering entities

This instruction establishes a compliance testing schedule for financial institutions, accredited/sub-accredited entities, and registering entities regarding operations under Resolution 4,734 and Circular 3,952. It mandates specific submission deadlines for test plans, readiness declarations, and audit reports, primarily shifting key reporting dates to February 1, 2021, via subsequent amendments. Articles 7, 8, 9, 10, and 11, which originally detailed suspension protocols for failed tests, were revoked by Normative Instruction BCB No. 78.

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NORMATIVE INSTRUCTION BCB NO. 41, OF NOVEMBER 5, 2020

Establishes the schedule for integration homologation tests that must be observed by financial institutions, accredited and sub-accredited institutions, and registering entities for the performance of the operations and activities governed by Resolution No. 4,734 and Circular No. 3,952, both dated June 27, 2019.

The Heads of the Department of Financial System Regulation (Denor), the Department of Competition and Financial Market Structure (Decem), and Strategic Management and Specialized Supervision (Degef), in use of the powers conferred upon them by Art. 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 Art. 8 of CMN Resolution No. 4,734, of June 27, 2019, and Art. 15-B of Circular No. 3,952, of June 27, 2019,

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Lineage: Amended

Act No. 84287 dated 2015-02-27not in RegAlertResolution CMN No. 4734 — Estab…2019Instruction No. 70 dated 2021-0…not in RegAlertInstruction No. 75 dated 2021-0…not in RegAlertInstruction No. 78 dated 2021-0…not in RegAlertNormative Instruction BCB No.41 — Establishes the schedule…2020-11-05 · this documentRules for homologation tests fo…2021Normative Instruction BCB No. 7…2021Normative Instruction BCB No. 7…2021Normative Instruction BCB No. 1…2021
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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Amended 4 times · last 2021-07-01

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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