2021-02-10 | Resolução BCB 69

Added

BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards

The resolution mandates that regulated institutions, including financial institutions, payment institutions, cooperatives, and virtual asset service providers, submit monthly reports to the Central Bank of Brazil regarding specific regulatory limits and standards such as Reference Equity, leverage ratios, and exposure metrics. It establishes consolidated, individual, or sub-consolidated reporting bases depending on the institution's structure and segment classification, while explicitly exempting entities in Segment 5, payment institutions, and consortium administrators from these reporting obligations. The regulation also requires the designation of a responsible director for data accuracy and mandates the retention of calculation methodologies and source data for five years.

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Lei n.º 4.595, de 31 de dezembr…1964Law No. 11.795 dated 2008-10-08not in RegAlertLaw No. 12.865 dated 2013-10-09not in RegAlertResolution No. 1133 dated 1986-…not in RegAlertCircular No. 3398 — Establishes…2008Circular No. 4010 - Amends Dead…2020Circular No. 3686 dated 2013-11…not in RegAlertCircular No. 3699 dated 2014-02…not in RegAlertCircular No. 3726 dated 2014-11…not in RegAlertCircular No. 3878 dated 2018-02…not in RegAlertCircular No. 3885 dated 2018-03…not in RegAlert+8 moresee all below the graphBCB Resolution No. 69 — Amendsand Consolidates Procedures f…2021-02-10 · this documentBCB Resolution No. 326 — Amends…2023Central Bank of Brazil Instruct…2023Central Bank of Brazil Instruct…2023BCB Resolution No. 421 - Amends…2024Normative Instruction BCB No. 5…2024Central Bank of Brazil Instruct…2025BCB Resolution No. 573 of June …2026+7 moresee all below the graphCentral Bank of Brazil Instruct…2026Central Bank Instruction No. 74…2026Central Bank of Brazil Instruct…2026+14 moresee all below the graph
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (50)
Supersedes
Circular No. 4010 - Amends Deadlines for Remittance of Documents 2060 and 2061 to the Central Bank of Brazil and Postpones Start of Remittance for Investor Information2020Circular No. 3398 — Establishes Procedures for Remitting Information Regarding the Calculation of Regulatory Minimum Limits and Standards2008Circular No. 3686 dated 2013-11-29not in RegAlertCircular No. 3699 dated 2014-02-12not in RegAlertCircular No. 3726 dated 2014-11-06not in RegAlertCircular No. 3878 dated 2018-02-20not in RegAlert
+1 moreCircular No. 3885 dated 2018-03-26not in RegAlert
Amended by
BCB Resolution No. 573 of June 10, 20262026BCB Resolution No. 421 - Amends BCB Resolution No. 69 of February 10, 20212024BCB Resolution No. 326 — Amends Resolution BCB No. 69 of February 10, 2021, regarding procedures for remitting information on regulatory limits and standards2023
Amends
Circular No. 3524 dated 2011-02-03not in RegAlertResolution No. 326 dated 2023-06-14not in RegAlertResolution No. 421 dated 2024-10-09not in RegAlert
Issued under
Lei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil)1964Law No. 11.795 dated 2008-10-08not in RegAlertLaw No. 12.865 dated 2013-10-09not in RegAlertResolution No. 1133 dated 1986-05-15not in RegAlert
Basis for
Central Bank Instruction No. 749 — Amends Instruction No. 85/2021 Regarding Reporting of Regulatory Limits and Leverage Ratio Standards2026Central Bank of Brazil Instruction Normative No. 750 — Amends Instruction Normative BCB No. 81 of February 23, 20212026Central Bank of Brazil Instruction Normative No. 721 of April 2, 20262026Normative Instruction BCB No. 670 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2025Normative Instruction BCB No. 607 of April 3, 2025: Extends the Deadline for Submission of the February 2025 Data-Base for Operational Limits Statement (DLO)2025Instruction Normative BCB No. 584 — Details Accounting Items for Simplified Reference Equity Requirements and Risk-Weighted Assets2025
+11 moreNormative Instruction BCB No. 576 — Amends the Filling Instructions and Layout of Document Code 2061 – Operational Limits Statement (DLO)2024BCB Normative Instruction No. 563 — Deadline for Submission of January and February 2025 Data for Market Risk, Operational Limits, Liquidity Risk, and Credit Data Documents2024Normative Instruction BCB No. 551 of November 19, 20242024Normative Instruction BCB No. 528 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2024Instruction Normative BCB No. 445 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2023Instruction Normative BCB No. 362 — Amends the Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)2023Normative Instruction BCB No. 338 — Amends the Filling Instructions and Layout of Document Code 2062 - Individual Operational Limits Statement (DLI)2022Normative Instruction BCB No. 295 — Amends the Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)2022Normative Instruction BCB No. 286 — Amends Filling Instructions and Layout of Document Code 2061 (DLO)2022Normative Instruction BCB No. 165 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2021Normative Instruction BCB No. 86 — Amends the Layout and Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)2021
Refers to
CMN Resolution No. 4615 — Establishes the Minimum Requirement for the Leverage Ratio (LR) and Conditions for Compliance2017Circular No. 3681 — Regulates risk management, minimum capital requirements, governance of payment institutions, preservation of value and liquidity of balances in payment accounts, and other provisions2013CMN Resolution No. 4193 — Regulates the Calculation of Minimum Requirements for Reference Equity (RE), Tier 1, and Core Capital and Establishes the Core Capital Add-on2013Resolution CMN No. 3488 — Establishes Limit for Total Exposure in Gold, Foreign Currency, and Operations Subject to Exchange Rate Variation2007Resolution CMN No. 2283 — Consolidated Calculation of Operational Limits and Permanent Asset Application Cap1996
Referred to by
Central Bank of Brazil Instruction Normative No. 586 of January 29, 20252025Normative Instruction BCB No. 572 — Amends the Filling Instructions for Document Code 2061 - Operational Limits Statement (DLO)2024Central Bank of Brazil Instruction Normative No. 420 of November 22, 20232023Central Bank of Brazil Instruction Normative No. 413 of October 5, 20232023Central Bank of Brazil Instruction Normative No. 329 of November 24, 20222022Normative Instruction BCB No. 312 of October 24, 20222022
+5 moreNormative Instruction BCB No. 233 of January 28, 20222022Normative Instruction BCB No. 209 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2021Normative Instruction BCB No. 166 — Amends the Layout and Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)2021Normative Instruction BCB No. 102 of April 26, 20212021Normative Instruction BCB No. 85 — Establishes procedures for submitting information regarding the calculation of regulatory limits and standards under Article 3 of Resolution BCB No. 692021

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