Investor Presentaiton
Annual Report
AR
2022
SUMMARY
WHO WE
ARE
OUR
STRENGTH
AND
OUR
RESOURCES
OUR
RESULTS
Relationship
THE BCB'S RELATIONSHIP WITH FEDERATIVE ENTITIES AND PUBLIC AUTHORITIES
Federative entities refer to state and municipal
governments, their secretariats, and the agencies linked to
their structure. The BCB's is always focused on responding
in a timely and clear manner to requests for information,
to contribute to improving the efficiency of public
management.
Regarding the service to public powers, the Sistema de Busca
de Ativos do Poder Judiciário (SISBAJUD) stands out as a tool
for dialogue between the Judiciary, the Public Prosecutor's
Office, and financial institutions. SISBAJUD is hosted and
operated by the National Council of Justice (CNJ). The
BCB is responsible for maintaining the communication
infrastructure with financial institutions and the connection
with the National Financial System Customer Registry (CCS).
The BCB has streamlined the process for public entities to
access the CCS by enabling interested parties to directly
access the system, making the process faster by dispensing
the formalization of a technical cooperation agreement
between parties. This measure allows the entities to more
quickly access the information contained in the CCS directly,
without any further intermediation. In addition, it reduces
the number of requests for information received.
The BCB also responds to requests for information and
actions from public authorities, which are submitted
through the Electronic Filing System. In 2022, the
responsible teams addressed 60,151 requests, with an
emphasis on requests for bank secrecy breaches, blocking
and unblocking of funds, and requests for information
within the BCB's jurisdiction or available in systems
managed by the BCB.
Regarding the Executive Branch, the participation of the BCB
in the National Monetary Council (CMN) is an important
institutional feature that defines how the economic policy
is shaped in Brazil. In 2022, The CMN was composed by the
Minister of Economy, the BCB's Governor, and the Special
Secretary of Treasury and Budget of the Ministry of Economy.
More information about the CMN and the meetings minutes
are available on the BCB's website.
In relation to the Legislative Branch, in 2022, significant steps
in terms of legislation were taken within the scope of the
BCB's activities and its supervised entities. Fourteen virtual
and in-person public hearings were held in both Houses of
the National Congress, with the participation of the BCB
officials, aimed at discussing topics of interest to the society
and the BCB. Twenty-two internal hearings were also held at
the BCB, with the participation of members of the National
Congress.
The BCB also held meetings with political groups from the
National Congress and non-partisan political groups, aimed
at presenting and discussing the domestic and international
economic scenarios. These actions were important to
maintain a good relationship between the BCB and the
National Congress, helping the BCB proposals of new
legislations, as well as clarifying several matters related to
the BCB's activities and organization.
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