{"navegacao":null,"view":"views/exibenormativo.aspx","conteudo":[{"Titulo":"Resolução BCB N° 399","Tipo":"Resolução BCB","Documentos":null,"DOU":"Publicada no DOU de 5/7/2024, Seção 1, p. 151.","Id":52326,"Data":"2024-07-04T13:32:00Z","DataTexto":"4/7/2024 10:32","Numero":399.0,"VersaoNormativo":1.0,"Assunto":"Altera a Circular nº 4.015, de 4 de maio de 2020, que dispõe sobre o escopo de dados e serviços do Open Finance. ","NormasVinculadas":"RESOLUÇÃO CONJUNTA;@1;@2020;#CIRCULAR;@4015;@2020;#","Referencias":"Lei nº 4.595/1964, art. 9º.;#Lei nº 12.865/2013, arts. 9º, caput, inciso II; e 15.;#Resolução Conjunta BCB/CMN nº 1/2020, art. 51, caput, inciso I.;#Altera Circular BCB nº 4.015/2020 - Dá nova redação: ementa; e arts. 1º e 5º, incisos II, \"e\", item 7, e III, \"o\". Inclui: art. 5º, incisos IV e V. Revoga: art. 3º, inciso IV, \"a\", item 3.;#","Atualizacoes":null,"Revogado":false,"Cancelado":false,"Texto":"<div class=\"ExternalClassF6A4836F7E284E74B8E513F9E7A661D7\">\n\n\n<span style=\"font-family&#58;calibri;font-size&#58;17.3333px;\">\n</span><span style=\"font-family&#58;calibri;font-size&#58;17.3333px;\">\n</span><style style=\"font-family&#58;calibri;font-size&#58;17.3333px;\">\n</style><span style=\"font-family&#58;calibri;font-size&#58;17.3333px;\">\n\n\n\n\n\n</span><div class=\"WordSection1\">\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;18pt;text-align&#58;center;line-height&#58;normal;background&#58;white;\" align=\"center\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">RESOLUÇÃO BCB Nº 399, DE 4 DE JULHO DE 2024</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 18pt 255.1pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">Altera a Circular nº\n4.015, de 4 de maio de 2020, que dispõe sobre o escopo de dados e serviços do <i>Open\nFinance</i>.</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;18pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">A Diretoria Colegiada do Banco Central do Brasil, em sessão\nrealizada em 20 de junho de 2024, com base nos arts. 9º da Lei nº 4.595, de 31\nde dezembro de 1964, 9º, <i>caput</i>, inciso II, e 15 da Lei nº 12.865, de 9\nde outubro de 2013, e 51, <i>caput</i>, inciso I, da Resolução Conjunta nº 1,\nde 4 de maio de 2020,</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;18pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">R E S O L V E &#58;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;6pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">Art. 1º&#160; A ementa da Circular nº 4.015, de 4 de maio de 2020, publicada no Diário Oficial da União&#160;de 5 de maio de 2020,&#160;passa a vigorar com as seguintes alterações&#58;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;6pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">“Dispõe sobre o escopo de dados e serviços do <i>Open Finance</i>.”\n(NR)</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;6pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">Art. 2º&#160; A Circular nº 4.015, de 4 de maio de 2020, passa a\nvigorar com as seguintes alterações&#58;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">“Art. 1º &#160;Esta Circular\ndisciplina o escopo de dados e serviços do <i>Open Finance</i>.” (NR)</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">“Art. 5º&#160;\n.....................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">..................................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">II -\n..............................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">..................................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">e)...............................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">..................................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">7. encargos cobrados;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">III -\n.............................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">..................................................................................................................................</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">o) encargos; </span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">IV - operações de\ncâmbio&#58;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">a) identificação das\ninstituições envolvidas nas operações;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">b) identificação e\natributos das operações; e</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">c) eventos relacionados\nàs operações; e</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">V - depósito a prazo e\noutros produtos com natureza de investimento&#58;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">a) identificação do\nproduto;</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">b) posição do cliente; e</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">c) movimentações.</span></p>\n\n<p class=\"MsoNormal\" style=\"margin&#58;0cm 0cm 6pt 70.9pt;text-align&#58;justify;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">.........................................................................................................................”\n(NR)</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;6pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">Art. 3º&#160; Fica revogado o art. 3º, <i>caput</i>, inciso IV,\nalínea “a”, item 3, da Circular nº 4.015, de 4 de maio de 2020, publicada no Diário Oficial da União de 5 de maio de 2020.</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;12pt;text-align&#58;justify;text-indent&#58;70.9pt;line-height&#58;normal;background&#58;white;\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">Art. 4º&#160; Esta Resolução entra em vigor na data de sua publicação.</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;0cm;text-align&#58;center;line-height&#58;normal;background&#58;white;\" align=\"center\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">OTÁVIO RIBEIRO DAMASO</span></p>\n\n<p class=\"MsoNormal\" style=\"margin-bottom&#58;6pt;text-align&#58;center;line-height&#58;normal;background&#58;white;\" align=\"center\"><span style=\"color&#58;#212529;font-family&#58;calibri;font-size&#58;17.3333px;\">Diretor de Regulação</span></p>\n\n</div>\n\n\n\n\n</div>","Voto":"95/2024-BCB"}]}