RegAlert2025-12-19 | Instrução Normativa BCB 693Added
Normative Instruction BCB No. 693 — Establishes Procedures for Remitting Information on Virtual Asset Services in the Foreign Exchange Market
Normative Instruction BCB No. 693 establishes the procedures for banks, the Federal Savings and Loan Association, securities brokers, securities distributors, foreign exchange brokers, and virtual asset service providers to remit information to the Central Bank of Brazil regarding virtual asset services in the foreign exchange market. The document mandates the submission of monthly data using document code C212 via the File Transfer System, covering international payments, card loading/unloading, self-custody wallet transfers, and monthly totals of fiat-referenced virtual asset transactions. Reporting obligations commence from the November 2026 data base, and the instruction enters into force on February 2, 2026.
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INSTRUÇÃO NORMATIVA BCB Nº 693, DE 19 DE DEZEMBRO DE 2025
Establishes the procedures for remitting to the Central Bank of Brazil information regarding the provision of virtual asset services in the foreign exchange market governed by BCB Resolution No. 521, of November 10, 2025.
The Head of the Financial System Monitoring Department – Desig and the Head of the Prudential and Foreign Exchange Regulation Department – Dereg, acting in substitution, in the exercise of the powers conferred upon them by Article 23, item I, letter “a” of the Internal Regulations of the Central Bank of Brazil, published through BCB Resolution No. 340, of September 21, 2023, based on Articles 85, item I, letter “b”, and 119, item II, letter “a” of said Regulations, and having in view the provisions of BCB Resolutions Nos. 519, 520, and 521, all of November 10, 2025, the latter being the one that alters BCB Resolution No. 277, of December 31, 2022,
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Lineage: Amended
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Amended 2 times · last 2026-07-02
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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