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6-K Filing
Banco Santander (BSBR) 6-KNotice to the Market
Filed: 9 Apr 15, 12:00am
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
BANCO SANTANDER (BRASIL) S.A.
Publicly-held Company with Authorized Capital
C.N.P.J. nº 90.400.888/0001-42
NIRE 35.300.332.067
NOTICE TO THE MARKET
Relationship with Independent Auditors
CVM Instruction nº 381/03
BANCO SANTANDER (BRASIL) S.A. (“Santander Brasil” “Company”), in accordance with the Official Noticenº 111/2015/CVM/SEP/GEA-1fromComissão de Valores Mobiliários – CVM, received in April 1, 2015, hereby, in compliance with the provisions of Article 2º of the CVM Instruction nº 381/03, presents the following information, in addition to the Management Report published together with the Financial Statements for the year of 2014:
1) the Company declares that in addition to the independent audit services, Deloitte Touche Tohmatsu Auditores Independentes (“Deloitte”) rendered the following services unrelated to independent auditing services:
Other non-audit services | Date of Agreement | Termof Contract |
Rendering of audit services for promotion “Santander Prêmio Todo Dia” | August/2014 | September/2014 |
Identification of gaps in relation to corporate policies of Santander Spain – methodology of calculation and internal controls related to the provision for loss in value recoverable of credit assets according to criteria IFRS | March/2014 | September/2014 |
Tax Payment - Global project for determination of amounts paid by the Bank in taxes | January/2014 | February/2014 |
2) the Company has the policy of restraining the services rendered by its independent auditors in order to preserve its independence and objectivity, in consonance with Brazilian and international rules, which provides, inclusive, the need for approval of any services by the Company's Audit Committee; and
3) the Company confirm that Deloitte has procedures, policies and controls to ensure their independence, which includes the review of work performed, covering any service that is not external audit. This evaluation is based on the applicable regulations and accepted principles that preserve the independence of the auditor: (i) the auditor should not audit their own work; (ii) the auditor should not perform management functions; and (iii) the auditor should not promote the interests of his clients. Due to the compliance of such principles, the acceptance and the rendering of professional services not related toexternal audit during the year of 2014 did not affect the independence and objectivity in the conduct of audit exams performed in Banco Santander (Brasil) S.A. and other Group´s entities.
São Paulo, April 8,2015.
Angel Santodomingo Martell
Investors’ Relationship Officer
Banco Santander (Brasil) S.A. | ||
By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer |