RegAlert2021-08-05 | Resolução BCB 124Added
Resolution BCB No. 124 — Establishes Procedures for Public Entities' Access to the National Financial System Client Register (CCS) and Publishes Regulation for Interested Parties' Adherence
Resolution BCB No. 124 establishes procedures for public entities with legal authority for criminal prosecution, control, or irregularity investigation to access the National Financial System Client Register (CCS). Public entities must adhere to a specific regulation, submit an administrative request and adherence term, and obtain approval from the Central Bank of Brazil. Access is granted via personal, non-transferable passwords managed by designated 'Masters' within the Sisbacen system, and information must be used exclusively for legal purposes with strict confidentiality. The resolution entered into force on September 1, 2021, and existing agreements remain valid under their original terms.
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RESOLUTION
BCB NO. 124, OF AUGUST 5, 2021
Establishes procedures for public entities' access to the National Financial System Client Register (CCS) and publishes Regulation for interested parties' adherence.
The Collegiate Board of the Central Bank of Brazil, in a session held on August 5, 2021, based on Article 10-A of Law No. 9,613, of March 3, 1998, and Decree No. 10,046, of October 9, 2019, and taking into account item II of Article 2 of Circular No. 3,347, of April 11, 2007, and the Regulation attached to Circular No. 3,913, of September 5, 2018, as well as Article 31 of Law No. 12,527, of November 18, 2011, and Law No. 13,709, of August 14, 2018,
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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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BCB published 15 documents in the last 30 days. We email you each new one the day it's published.