2021-02-10 | Resolução BCB 69Added
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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Amends and consolidates the procedures for the submission of information relating to the calculation of the regulatory limits and standards it specifies.
The Collegiate Board of the Central Bank of Brazil, in a session held on February 10, 2021, based on the provisions of Arts. 10, item IX, 11, item VII, and 37 of Law No. 4.595, of December 31, 1964, Arts. 6 and 7, item V, of Law No. 11.795, of October 8, 2008, and Art. 9, item VIII, of Law No. 12.865, of October 9, 2013, and considering the provisions of Resolutions Nos. 1,133, of May 15, 1986, 2,099, of August 17, 1994, 2,283, of June 5, 1996, 2,723, of May 31, 2000, 2,828, of March 30, 2001, 3,339, of January 26, 2006, 3,426, of December 21, 2006, 3,488, of August 29, 2007, 4,192, of March 1, 2013, 4,193, of March 1, 2013, 4,434, of August 5, 2015, 4,553, of January 30, 2017, 4,589, of June 29, 2017, 4,615, of November 30, 2017, 4,677, of July 31, 2018, 4,678, of July 31, 2018, 4,693, of October 29, 2018, and 4,721, of May 30, 2019, and Circulars Nos. 3,681, of November 4, 2013, and 3,885, of March 26, 2018,
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Amended 3 times · last 2026-06-10
This document 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 Information, Circular No. 3398 — Establishes Procedures for Remitting Information Regarding the Calculation of Regulatory Minimum Limits and Standards
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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