Banca Centrale Circolare n. 3.534 del 2011/05/06 - Altera dispositivo di regolamento sul trasferimento elettronico (TED)
Autor | Alexandre Pontieri |
Cargo | Avvocato in Brasilia, post-laurea in diritto tributario dal CPPG - Centro di ricerca e di specializzazione UniFMU in Sao Paulo; post-laurea in diritto penale ESMP-SP - Scuola di Procuratore di San Paolo |
Ai sensi dell'articolo 2, la "Circolare entra in vigore all'atto della sua pubblicazione, con effetto dalle date seguenti: I - 30 maggio 2011, le disposizioni dell'articolo 1, sezione III e II - 29 agosto 2011, le disposizioni di cui all'art. 1, sezioni I, II e IV, come mostrato nel seguente testo:
Circolare n. 3.534 del 6 Maggio 2011
Modifica del regolamento relativo al dispositivo di trasferimento elettronico (TED).
Il consiglio della Banca Centrale del Brasile, nella sua riunione del 27 aprile 2011, in base all'art. Legge n. 10 - 10214 del 27 marzo 2001, e all'art. 11 della delibera n. 2882 del 30 agosto 2001, in considerazione delle disposizioni degli artt. 3, punti II, III e VII, e 4 della suddetta risoluzione, ha deciso:
L'articolo 1 § 1 dell'art. 1 della Circolare n. - 3.115, 18 aprile 2002, d'ora in poi come segue:
"Articolo 1 .............................................. ......................................
§ 1 Il sistema di risoluzione per il trasferimento fondi in cui il TED sarà presentata per la liquidazione è una scelta libera della istituzione in possesso del conto di riserva o l'estinzione del conto, tranne quando si tratta del trasferimento seguenti specie, che deve essere presentata per la liquidazione in un sistema gestito dalla Banca centrale del Brasile:
I - da soli;
II -...
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