RegAlert2023-12-05 | Instrução Normativa BCB 435Added
Normative Instruction BCB No. 435 — Establishes the effective date for new purpose classification codes for economic justification of operations registered in the SML Systems with the Central Banks of Argentina, Uruguay, and Paraguay
Authorized institutions operating in the Local Currency Payment System (SML) must use the new purpose classification codes from Annexes III, IV, V, and VIII of Resolution BCB No. 277 for the economic justification of registered operations starting from the effective date. Operations registered with classification codes different from those specified in the aforementioned resolution will be rejected with error code ESML0035, indicating an invalid exchange system operation nature code. This instruction enters into force on December 11, 2023.
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NORMATIVE INSTRUCTION BCB NO. 435, OF DECEMBER 5, 2023
Establishes the date for the entry into force of the new purpose classification codes for the economic justification of operations registered in the SML Systems with the Central Bank of the Argentine Republic (BCRA), the Central Bank of Uruguay (BCU), and the Central Bank of Paraguay (BCP).
The Acting Head of the Department of International Affairs (Derin), using the authority granted by item "a" of item I, of art. 23; item X of art. 77; and item "b" of item III of art. 77, of the Internal Regulations of the Central Bank of Brazil (BCB), annexed to Resolution BCB No. 340, of September 21, 2023,
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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
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