BCB Resolution No. 477 of May 30, 2025, Amending BCB Resolution No. 265 of November 25, 2022, Regarding Risk Management, Capital Management, and Information Disclosure Policies for Type 3 Institutions in Segments 2, 3, or 4

RESOLUTION
BCB NO. 477, OF MAY 30, 2025

Amends
BCB Resolution No. 265, of November 25, 2022, which provides for the risk management structure, capital management structure, and information disclosure policy of an institution classified as Type 3 and included in Segment 2 – S2, Segment 3 – S3, or Segment 4 – S4.

The Collegiate Board of the Central Bank of Brazil, in a session held on May 29, 2025, based on arts. 9º-A of Law No. 4,728, of July 14, 1965, 9º, caput, item II, and 15 of Law No. 12,865, of October 9, 2013,

R E S O L V E :

Art. 1º BCB Resolution No. 265, of November 25, 2022, published in the Official Gazette of the Union on November 28, 2022, shall enter into force with the following amendments:

“Art. 40.
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c) maintenance of a resource collection profile adequate to the liquidity risk of the assets and exposures not recorded in the institution's balance sheet;

d) adequate diversification of resource collection sources; and

e) timely transfer of liquidity between institutions forming part of the same prudential conglomerate, in normal or stress situations; and

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§ 4º The institution must timely identify statutory or contractual restrictions and possible impediments, including legal and regulatory ones, that may hinder liquidity transfers, as well as establish measures to mitigate their effects.

§ 5º For the purposes of this Resolution, jurisdiction is considered the perimeter that delimits the scope of action of the financial regulatory and supervisory authority over a set of institutions.” (NR)

Art. 2º This Resolution enters into force on September 1, 2025.

Gilneu Francisco Astolfi Vivan
Director of Regulation