RegAlert2017-01-30 | Resolução CMN 4553Added
CMN Resolution No. 4553 — Establishes Segmentation of Financial Institutions for Proportional Prudential Regulation
This resolution establishes a five-segment classification (S1 through S5) for financial institutions authorized by the Central Bank of Brazil to apply proportional prudential regulation based on size and international activity. Segments are defined by thresholds relative to Brazil's GDP, with S1 comprising institutions with total exposure equal to or greater than 10% of GDP or those with significant international assets of at least US$10 billion. The framework mandates specific transition periods for moving between segments, allows for discretionary adjustments by the regulator, and requires semi-annual public disclosure of institutional classifications.
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The Central Bank of Brazil, in accordance with Article 9 of Law No. 4,595 of December 31, 1964, makes public that the National Monetary Council, in a session held on January 26, 2017, based on Articles 3, item VI, and 4, items VIII and XI, of the aforementioned Law, and on Article 1, paragraph 1, of Complementary Law No. 130 of April 17, 2009,
R E S O L V E S:
CHAPTER I
OF THE OBJECT AND SCOPE OF APPLICATION
Art. 1. This Resolution establishes the segmentation of the set of financial institutions and other institutions authorized to operate by the Central Bank of Brazil for the purposes of applying proportional prudential regulation, considering the size and international activity of the institutions that make up each segment.
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Lineage: Amended
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- Amended by
- CMN Resolution No. 5,049 — Amending Resolutions Nos. 4,282, 4,553, 4,606, 4,677, 4,955, and 4,9582022
- Issued under
- Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System2009Law No. 4595 dated 1964-12-31not in RegAlert
- Basis for
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- Referred to by
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+17 more
Joint Resolution No. 15 — Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of Open Finance2025CMN Resolution No. 5223 — Minimum Leverage Ratio Requirement and Compliance Conditions2025Resolution BCB No. 436 — Classification of Single Institutions and Prudential Conglomerates into Type 1, Type 2, or Type 3 and Segmentation of Type 3 Institutions and Conglomerates2024BCB Instruction No. 545 of November 7, 2024 - Amends the Instructions for Calculating and Filling Out the Market Risk Statement (DRM) Information2024BCB Resolution No. 324 of June 14, 2023, amending Circular No. 3,809 of August 25, 2016, regarding procedures for recognizing mitigating instruments in calculating risk-weighted assets for credit risk exposures under the standardized approach2023BCB Resolution No. 207 — Consolidates and Amends Normative Acts Regarding the Submission of Information on Liquidity Risk Exposure and the Short-Term Liquidity Indicator (LCR)2022CMN Resolution No. 4,956 — Establishes Maximum Limit for Exposure to Gold, Foreign Currency, and Exchange Rate Variation Operations2021CMN Resolution No. 4,958 — Minimum Requirements for Reference Equity, Tier 1 and Core Capital and Additional Core Capital2021BCB Resolution No. 151 — Provisions on the Submission of Information Regarding Social, Environmental, and Climate Risks2021CMN Resolution No. 4945 on the Social, Environmental and Climate Responsibility Policy (PRSAC)2021BCB Normative Instruction No. 107 of May 17, 20212021Normative Instruction BCB No. 101 of April 26, 2021: Procedures for Remitting Information on Market Risk, IRRBB, and RWA Exposures2021Circular No. 4037 — Amends Circular No. 4,032 of June 23, 2020, Regarding the Initial Governance Structure for Open Banking Implementation2020Central Bank Circular No. 4033 - Amends Circular No. 3,975 to Establish Deductibility of Working Capital Credit Balances and Special Guarantee Time Deposit Applications for Compulsory Reserve Requirements2020Circular No. 4029 — Amends Circular No. 3,975 to Establish Deductibility of Credit Balances for Working Capital Financing and DPGE Applications2020Circular Letter No. 4059 — Amends the effective date of Circular Letter No. 3,989 of December 6, 2019, due to the impacts of Covid-19 on the economy2020CMN Resolution No. 4615 — Establishes the Minimum Requirement for the Leverage Ratio (LR) and Conditions for Compliance2017
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Amended 1 time · last 2022-11-25
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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