2023-05-18 | Resolução BCB 319

Added 2026-09-27

BCB Resolution No. 319 — Establishes maximum exposure limits per client and maximum limit for concentrated exposures, and amends BCB Resolutions Nos. 201 and 265

BCB Resolution No. 319 establishes maximum exposure limits per client at 25% of Level I Reference Equity and a maximum limit for concentrated exposures at 600% of Level I Reference Equity for Type 3 institutions and entities in Segments 2 through 5. The regulation defines 'client' to include distinct government entities and presumes shared credit risk for economically dependent counterparties, requiring board approval for exposures exceeding 20% of Level I. It specifies which exposures are included in these limits, such as those calculated under standardized and IRB approaches, while excluding certain sovereign, interbank, and trading portfolio exposures.

Brazil

Banco Central do Brasil

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RESOLUTION BCB NO. 319,

OF MAY 18, 2023

Establishes maximum exposure limits per client and maximum limit for concentrated exposures, and amends BCB Resolutions Nos. 201, of March 11, 2022, and 265, of November 25, 2022.

The Collegiate Board of the Central Bank of Brazil, in a session held on May 18, 2023, based on arts. 9, items II and IX, letter “b”, 14 and 15 of Law No. 12,865, of October 9, 2013, and taking into account the provisions of arts. 3, item VIII, and 14 of Resolution No. 4,282, of November 4, 2013, of the Monetary National Council (CMN),

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Amended by

BCB Resolution No. 447 of December 19, 20242024

Amends

Resolution BCB No. 265 — Risk Management Structure, Capital Management Structure, and Information Disclosure Policy for Type 3 Institutions in Segments 2, 3, or 42022BCB Resolution No. 201 — Simplified Optional Methodology for Minimum Simplified Reference Equity (PRS5) Requirements for Type 3 Institutions2022Resolution No. 395 dated 2024-06-26not in RegAlert

Issued under

Resolution CMN No. 4282 — Establishes Guidelines for Regulation, Surveillance, and Supervision of Payment Institutions and Payment Arrangements in the Brazilian Payments System2013Law No. 12,865, of October 9, 2013 — payment arrangements and payment institutions that are part of the Brazilian Payment System2013

Refers to

Resolution BCB No. 313 — Establishes the procedures for the daily calculation, using a standardized approach, of the portion of risk‑weighted assets (RWA) related to the calculation of required capital for credit‑risk exposures of financial instruments classified in the trading book2023BCB Resolution No. 197 — Classifies prudential conglomerates including payment service institutions and establishes segmentation for Type 3 conglomerates for proportional prudential regulation2022BCB Resolution No. 199 — Methodology for Calculating Reference Equity (PR) for Type 3 Prudential Conglomerates2022Resolution BCB No. 200 — Establishes minimum requirements for Reference Equity (RE), Tier 1 and Core Capital and for the Core Capital Surcharge for Type 3 classified institutions2022CMN Resolution No. 4,955 — Establishes the methodology for calculating Reference Equity (PR)2021CMN Resolution No. 4,958 — Minimum Requirements for Reference Equity, Tier 1 and Core Capital and Additional Core Capital2021

+3 more

BCB Resolution No. 150 — Consolidates rules on payment arrangements, approves the regulation governing payment services within the Brazilian Payments System (SPB)2021BCB Resolution No. 80 — Regulation of Payment Institutions2021Resolution CMN No. 4557 — Establishes the Risk Management Structure and Capital Management Structure2017

Referred to by

BCB Resolution No. 580 — Classifies Virtual Asset Service Providers as Type 3 and Prohibits Virtual Asset Services for Segment 52026Normative Instruction BCB No. 528 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2024Normative Instruction BCB No. 396 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2023

Timeline

Amended 1 time · last 2024-12-19

• 2024-12-19BCBBCB Resolution No. 447 of December 19, 2024amends

This document amends: Resolution BCB No. 265 — Risk Management Structure, Capital Management Structure, and Information Disclosure Policy for Type 3 Institutions in Segments 2, 3, or 4, BCB Resolution No. 201 — Simplified Optional Methodology for Minimum Simplified Reference Equity (PRS5) Requirements for Type 3 Institutions

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