RegAlert2022-03-11 | Resolução BCB 197Added
BCB Resolution No. 197 — Classifies prudential conglomerates including payment service institutions and establishes segmentation for Type 3 conglomerates for proportional prudential regulation
BCB Resolution No. 197 classifies prudential conglomerates containing at least one payment service institution into Type 1, Type 2, or Type 3 and establishes a proportional regulatory framework for Type 3 conglomerates segmented by size into S2, S3, S4, and S5 based on total assets relative to Brazil's GDP. It mandates a three-month transition period for entities moving between types and defines specific criteria and timelines for segment reclassification, with the regulation entering into force on July 1, 2023. The resolution is revoked effective January 1, 2025, by BCB Resolution No. 436.
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BCB RESOLUTION NO. 197, OF MARCH 11, 2022
Regulatory document revoked, from 1/1/2025, by BCB Resolution No. 436, of 11/28/2024.
Classifies the prudential conglomerate integrated by at least one institution that performs payment services and establishes segmentation for prudential conglomerates classified as Type 3 for purposes of applying proportional prudential regulation.
The Collegiate Board of the Central Bank of Brazil, in a session held on March 9, 2022, based on arts. 9, item II, and 15 of Law No. 12,865, of October 9, 2013, and taking into account the provisions of art. 14 of Resolution No. 4,282, of November 4, 2013,
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Lineage: Superseded
Show all related documents (22)
- Superseded by
- Resolution BCB No. 436 — Classification of Single Institutions and Prudential Conglomerates into Type 1, Type 2, or Type 3 and Segmentation of Type 3 Institutions and Conglomerates2024
- Amends
- Resolution No. 258 dated 2022-11-18not in RegAlert
- Issued under
- Law No. 12,865, of October 9, 2013 — payment arrangements and payment institutions that are part of the Brazilian Payment System2013
- Basis for
- Normative Instruction BCB No. 521 — Amends Circular Letter No. 3,853 of December 19, 20172024
- Refers to
- BCB Resolution No. 80 — Regulation of Payment Institutions2021Resolution CMN No. 4282 — Establishes Guidelines for Regulation, Surveillance, and Supervision of Payment Institutions and Payment Arrangements in the Brazilian Payments System2013
- Referred to by
- Normative Instruction BCB No. 438 — Amends Normative Instruction BCB No. 236 Regarding Financial Statement Submission Procedures2023BCB Resolution No. 353 of November 23, 20232023Central Bank of Brazil Instruction Normative No. 421 of November 23, 20232023Central Bank of Brazil Instruction Normative No. 395 of June 23, 20232023Instruction Normative BCB No. 394 — Amends Instruction Normative No. 101 of April 26, 2021, regarding procedures for submitting information on market risk, IRRBB, and RWA exposures2023BCB Resolution No. 325 — Amending BCB Resolution No. 100 of June 2, 2021, Regarding Daily Reporting of Gold, Foreign Currency, and Exchange Rate Risk Exposures2023
+10 more
BCB Resolution No. 326 — Amends Resolution BCB No. 69 of February 10, 2021, regarding procedures for remitting information on regulatory limits and standards2023BCB Resolution No. 327 — Amends BCB Resolution No. 207 of March 22, 2022, regarding liquidity risk exposure information and the Short-Term Liquidity Indicator (LCR)2023BCB Resolution No. 328 — Amends BCB Resolution No. 84 of March 31, 2021, regarding procedures for reporting market risk, IRRBB, and RWA exposures2023BCB Resolution No. 319 — Establishes maximum exposure limits per client and maximum limit for concentrated exposures, and amends BCB Resolutions Nos. 201 and 2652023BCB Resolution No. 311 — Amends Resolution BCB No. 146 Regarding Accounting Documents for Consortium Administrators and Payment Institutions2023Central Bank Resolution No. 303 of March 16, 2023: Procedures for Calculating Risk-Weighted Assets for Credit Risk Exposures Under Internal Ratings-Based Approvals2023BCB Resolution No. 292 — Amends the effective date of BCB Resolution No. 208 of March 22, 2022, which consolidates normative acts regarding the daily submission of information to the Central Bank of Brazil, and provides for the daily collection of information regarding “other obligations”2023BCB Resolution No. 207 — Consolidates and Amends Normative Acts Regarding the Submission of Information on Liquidity Risk Exposure and the Short-Term Liquidity Indicator (LCR)2022BCB Resolution No. 208 — Amends and Consolidates Normative Acts Regarding the Daily Submission of Information to the Central Bank of Brazil2022BCB Resolution No. 201 — Simplified Optional Methodology for Minimum Simplified Reference Equity (PRS5) Requirements for Type 3 Institutions2022
Timeline
Amended 1 time · last 2024-11-28
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