Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 63

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 63
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 regulations of the Central Bank of Brazil are met, including: constitutional procedures, an operating permit, cancellation
of the permit, control changes and corporate restructuring of financial institutions. Thus, the analysis regarding the shareholding of
foreign capital in financial institutions will be performed in the same way as the analysis of composition of capital and shareholding,
which financial institutions of national capital are submitted to. However, foreign investors that do not comply with the requirements
and procedures laid down in the regulations of the Central Bank of Brazil may acquire publicly traded non-voting shares of financial institutions
based in Brazil or depositary receipts representing non-voting shares offered abroad. Any investment in common shares would depend on
government authorization. In January 2012, the Central Bank of Brazil authorized us to create an ADR program for our common shares in
the U.S. market. Foreign interest in our share capital is currently limited to 30.0%.

Anti-money laundering regulations, banking secrecy and financial transactions linked to terrorism

Under Brazilian anti-money laundering rules and financial operations linked to terrorism, especially Law No. 9,613/98 (as amended by Law No. 12,683/12), Law No. 13,260/16, BCB Resolution No. 119/21, and Circulars No. 4,005/20 and No. 3,978/20, as amended by BCB Resolution No. 282/22, bringing the requirement of informing the address in the client identification stage required in the qualification procedures, in order to make the products offered operational; identification of the final beneficiary; and identification of the bearer in the case of operation in specie contribution,and by BCB Resolution No. 344/2023, which establishes cases for disregarding qualification
procedures and classification of clients in purchasing loan operations based on a program instituted by the federal agency promoting the
renegotiation of debts of individuals registered in default databases. The financial institutions must, among other things:

| · | keep up-to-date records regarding their clients; |

| · | maintain internal controls and records; |

| · | record transactions involving Brazilian and foreign currency, securities, metals or any other asset which 
 may be converted into money;                                                                              |

| · | keep records of all transactions made, products and services contracted, including withdrawals, deposits, 
 contributions, payments, receipts and transfers of resources; and                                         |

| · | keep records and include additional information about withdrawal operations, including those carried out                                    
 by means of a check or