RegAlert2026-01-13 | Instrução Normativa BCB 700Added
BCB Normative Instruction No. 700 - Amends BCB Normative Instruction No. 33 (2020) regarding procedures for sending Circular No. 3,979 (2020) information, and modifies Filling Instructions and layout for document 5050 (DRO)
This Normative Instruction amends BCB Normative Instruction No. 33, of October 29, 2020, by updating the requirements for financial institutions and other authorized institutions in Segments 1, 2, and 3, including Type 3 institutions in S2 and S3, regarding the semi-annual submission of operational risk information via document 5050 - DRO. It specifies that S3 institutions and Type 3 institutions in S3 must begin reporting from the June 2026 database. The instruction also extends the Central Bank of Brazil's deadline for deciding on data discard requests from 30 to 90 days and introduces new versions of the Filling Instructions and Layout for document 5050, with modifications effective from January, June, and December 2026, which include new reporting blocks, updated aggregation criteria, expanded scope for passive contingencies, and detailed accounting fields.
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Resolution No. 222
NORMATIVE INSTRUCTION
BCB NO. 700, OF JANUARY 13, 2026
Amends BCB Normative Instruction No. 33, of October 29, 2020, which establishes the procedures for sending the information referred to in Circular No. 3,979, of January 30, 2020, and amends the Filling Instructions and the layout of document code 5050 – Operational Risk Statement – DRO, referred to in BCB Normative Instruction No. 33, of 2020.
The Head of the Financial System Monitoring Department – Desig, substitute, the Head of the Banking Supervision Department – Desup, substitute, the Head of the Cooperatives and Non-Banking Institutions Supervision Department – Desuc, substitute, and the Head of the Strategic Management and Specialized Supervision Department – Degef, substitute, in the exercise of the attribution conferred upon them by art. 23, item I, subparagraph “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to BCB Resolution No. 340, of September 21, 2023, and, in relation to the first, based on art. 85, item I, subparagraph “b” of the aforementioned Regulations, and in view of the provisions of CMN Resolution No. 4,557, of February 23, 2017, BCB Resolution No. 265, of November 25, 2022, and Circular No. 3,979, of January 30, 2020,
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Lineage: In force
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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