RegAlert2025-05-30 | Resolução BCB 477Added
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
This resolution amends Article 40 of BCB Resolution No. 265 by adding specific liquidity management requirements for Type 3 institutions in Segments 2, 3, or 4, including mandates for maintaining resource collection profiles aligned with asset liquidity risk, diversifying funding sources, and ensuring timely liquidity transfers within prudential conglomerates. It further requires institutions to identify and mitigate statutory, contractual, legal, or regulatory restrictions on liquidity transfers and defines jurisdiction as the perimeter of the financial regulatory and supervisory authority's action. These amendments enter into force on September 1, 2025.
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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,
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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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