RegAlert2013-10-31 | Resolução CMN 4280Added
Resolution CMN No. 4280 — Consolidated Financial Statements of the Prudential Conglomerate
Financial institutions and other entities authorized by the Central Bank of Brazil, excluding credit cooperatives, are required to prepare and submit consolidated financial statements for the prudential conglomerate, including controlled entities such as financial institutions, payment institutions, and investment funds. These statements must be submitted monthly and semi-annually, audited by independent auditors, and made public by the lead institution. The regulation revokes Resolution No. 4,195 of March 1, 2013, and enters into force on January 1, 2014.
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The Central Bank of Brazil, in accordance with Article 9 of Law No. 4,595 of December 31, 1964, makes public that the National Monetary Council, in a session held on October 31, 2013, based on Article 4, items VIII and XII, of the aforementioned Law, and considering the provisions of Article 44, § 8, of the same Law, and Article 61 of Law No. 11,941 of May 27, 2009,
R E S O L V E D:
Art. 1 Financial institutions and other institutions authorized to operate by the Central Bank of Brazil, except credit cooperatives, must prepare the financial statements mentioned in Article 2 in a consolidated manner, including data related to the entities listed below, located in the country or abroad, over which the institution holds direct or indirect control:
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Lineage: Superseded
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Amended 1 time · last 2021-09-30
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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