RegAlert2017-11-30 | Resolução CMN 4615Added
CMN Resolution No. 4615 — Establishes the Minimum Requirement for the Leverage Ratio (LR) and Conditions for Compliance
This resolution mandates a permanent minimum Leverage Ratio (LR) of 3% for financial institutions and other entities authorized by the Central Bank of Brazil classified in Segment 1 (S1) or Segment 2 (S2). Affected institutions must designate a director responsible for ensuring compliance with this requirement, with restrictions on that director holding roles involving third-party resource management or conflicting interests. The regulation entered into force on January 1, 2018.
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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 November 30, 2017, based on Articles 4, items VIII and XI, of the aforementioned Law, Article 2, item VI, and Article 9 of Law No. 4,728 of July 14, 1965, Article 20, § 1, of Law No. 4,864 of November 29, 1965, Articles 7 and 23, item 'a', of Law No. 6,099 of September 12, 1974, Article 1, item II, of Law No. 10,194 of February 14, 2001, Article 6 of Decree-Law No. 759 of August 12, 1969, and Article 1, § 1, of Complementary Law No. 130 of April 17, 2009,
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Lineage: Superseded
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- Superseded by
- CMN Resolution No. 5223 — Minimum Leverage Ratio Requirement and Compliance Conditions2025
- Issued under
- Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System2009Act No. 759 dated 1969-08-12not in RegAlertLaw No. 10194 dated 2001-02-14not in RegAlertLaw No. 4595 dated 1964-12-31not in RegAlertLaw No. 4728 dated 1965-07-14not in RegAlertLaw No. 4864 dated 1965-11-29not in RegAlert
+1 more
Law No. 6099 dated 1974-09-12not in RegAlert - Basis for
- Resolution BCB No. 452 – Amends Resolutions BCB No. 229 (May 12, 2022) and 437 (November 28, 2024) and Circular No. 3,748 (February 27, 2015)2025Circular No. 4006 — Amends Circulars No. 3,644 of March 4, 2013, and No. 3,748 of February 27, 2015, Regarding Capital Requirements for Credit Risk Exposures Under the Standardized Approach2020
- Refers to
- CMN Resolution No. 4553 — Establishes Segmentation of Financial Institutions for Proportional Prudential Regulation2017
- Referred to by
- BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards2021
Timeline
Amended 1 time · last 2025-05-30
- 2025-05-30
BCBCMN Resolution No. 5223 — Minimum Leverage Ratio Requirement and Compliance Conditionssupersedes
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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