Normative Instruction BCB No. 626 of May 29, 2025

This instruction amends Normative Instruction BCB No. 297 by adding a new item to Article 3 to include cooperative members with exceptional registration status. It mandates that starting from the July 2025 data base, the Document 5300 layout and filling instructions must include an 'excecaoCadastral' attribute and a corresponding annex to justify irregular registration situations. The regulation enters into force on July 1, 2025, and is exempt from regulatory impact analysis as it reduces operational costs for supervised entities and the Central Bank.

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Resolution No. 222

NORMATIVE INSTRUCTION
BCB NO. 626, OF MAY 29, 2025

Amends the Normative Instruction BCB No. 297, of August 23, 2022, which consolidates the procedures to be observed in the submission of information regarding cooperative relationships.

The Head of the Financial System Monitoring Department (Desig), using the authority granted to him by Article 23, item I, letter 'a' of the Internal Regulations of the Central Bank of Brazil, published through Resolution BCB No. 340, of September 21, 2023, based on Article 85, item I, letter 'b' of said Regulations, and considering the provisions of Resolution BCB No. 221, of March 30, 2022,

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This document amends: Normative Instruction BCB No. 297 of August 23, 2022

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