2026-01-06 | Instrução Normativa BCB 698

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Normative Instruction BCB No. 698 of January 6, 2026

This instruction amends Articles 2, 4, and 9 of Normative Instruction BCB No. 108/2021 to update procedures for handling suspected counterfeit or dubious national banknotes and coins. It mandates financial institutions to mark items with a specific stamp, record shipment details, and deliver them to designated Central Bank offices in Rio de Janeiro or São Paulo based on the state of retention. Financial institutions are granted a six-month period from the publication date to adjust their logistics for these deliveries.

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BCB Resolution No. 223 on the R…2022BCB Resolution No. 223 on the Retention of Suspected Counterfeit or Dubious National Banknotes and Coins (2022-03-30)Decree No. 10.411 dated 2020-06…Decree No. 10.411 dated 2020-06-30Resolution No. 340 dated 2023-0…Resolution No. 340 dated 2023-09-29Normative Instruction BCB No. 1…2021Normative Instruction BCB No. 108 — Establishes Procedures for the Withdrawal from Circulation of National Banknotes and Coins Considered Counterfeit or of Dubious Legitimacy (2021-05-19)Normative Instruction BCB No.698 of January 6, 20262026-01-06 · this documentNormative Instruction BCB No. 698 of January 6, 2026 (2026-01-06)
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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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