Rule · BCB · 9 Oct 2024 · Resolução BCB 421
BCB Resolution No. 421 amends Article 3 of BCB Resolution No. 69 to expand the scope of operations that may be shared or reported for regulatory limit calculation purposes. Specifically, it includes loans or financing from financial institutions for securities brokerage and distribution companies, time deposit and financial letter capture by development banks, credit operations among cooperative credit unions within the same system, and the issuance of Development Credit Notes (LCD). The resolution enters into force on November 1, 2024.
BCB RESOLUTION NO. 421, OF OCTOBER 9, 2024
Amends BCB Resolution No. 69, of February 10, 2021, which alters and consolidates the procedures for sending information regarding the calculation of regulatory limits and standards that it specifies.
The Collegiate Board of the Central Bank of Brazil, in a session held on October 9, 2024, based on the provisions of Articles 10, caput, item IX, 11, caput, item VII, and 37 of Law No. 4,595, of December 31, 1964, Article 1, § 1, of Complementary Law No. 130, of April 17, 2009, and considering the provisions of CMN Resolutions Nos. 5,051, of November 25, 2022, 5,131, of April 25, 2024, and 5,169, of August 22, 2024,
RESOLVES:
Art. 1º BCB Resolution No. 69, of February 10, 2021, published in the Official Gazette of the Union on February 12, 2021, shall enter into force with the following amendments:
“Art. 3º .....................................................................................................................
..................................................................................................................................
IV - obtaining loans or financing from financial institutions, with respect to securities brokerage companies and securities distribution companies;
V - capture through time deposits and financial letters, with respect to development banks;
VI - credit operations of a credit union with the sharing of resources and risks with other credit unions belonging to the same cooperative system; and
VII - issuance of the Development Credit Note – LCD.” (NR)
Art. 2º This Resolution enters into force on November 1, 2024.
AILTON DE AQUINO SANTOS
Director of Supervision
Acting Director of Regulation
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“Amends BCB Resolution No. 69, of February 10, 2021, which alters and consolidates the procedures for sending information regarding the calculation of regulatory limits and standards that it specifies.”
“Article 1, § 1, of Complementary Law No. 130, of April 17, 2009”
“based on the provisions of Articles 10, caput, item IX, 11, caput, item VII, and 37 of Law No. 4,595, of December 31, 1964”
“and 421, of October 9, 2024”
This document amends: BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards
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