2025-02-05 | Instrução Normativa BCB 590

Added 2026-09-27

Normative Instruction BCB No. 590 of February 5, 2025

This instruction amends Normative Instruction BCB No. 330 to mandate the registration of companies contracted to provide data sharing services regarding fraud indicators within the Unicad system. Financial institutions must record the contracting institution's CNPJ, the contracted company's CNPJ, and the service period in the 'Links' module, completing this registration within ten days of contracting or non-contracting. The regulation enters into force on March 3, 2025, with effects starting May 2, 2025, applying to financial institutions, payment institutions, and other entities authorized by the Central Bank of Brazil.

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Banco Central do Brasil

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Resolution No. 222

NORMATIVE INSTRUCTION
BCB NO. 590, OF FEBRUARY 5, 2025

Amends the BCB Normative Instruction No. 330, of November 24, 2022, which consolidates the procedures for registering corporate information in the System of Information on Entities of Interest of the Central Bank (Unicad) established by BCB Resolution No. 209, of March 22, 2022, establishing procedures for the registration of a contracted company as provided for in Article 5 of Joint Resolution No. 6, of May 23, 2023.

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Amended by

Central Bank of Brazil Instruction Normative No. 592 — Extends the Effective Date of Instruction Normative No. 590 of February 5, 20252025

Amends

Normative Instruction BCB No. 330 — Consolidates Procedures for Registration of Cadastre Information in the Unicad System2022

Issued under

Joint Resolution No. 6 — Requirements for Sharing Data and Information on Fraud Indicators by Financial Institutions2023BCB Resolution No. 209 — Establishes the System for Information on Entities of Interest to the Central Bank (Unicad)2022Resolution BCB No. 85 — Cybersecurity Policy and Requirements for Data Processing, Storage, and Cloud Computing Services2021Resolution No. 340 dated 2023-09-21not in RegAlertResolution No. 4893 dated 2021-02-26not in RegAlert

Refers to

Resolution BCB No. 343 – Provides for the necessary measures for the execution of the sharing of data and information on indications of fraud addressed by Joint Resolution No. 6, of 23 May 20232023

Timeline

Amended 1 time · last 2025-03-19

• 2025-03-19BCBCentral Bank of Brazil Instruction Normative No. 592 — Extends the Effective Date of Instruction Normative No. 590 of February 5, 2025amends

This document amends: Normative Instruction BCB No. 330 — Consolidates Procedures for Registration of Cadastre Information in the Unicad System

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