Instruction Normative BCB No. 362 — Amends the Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)

Instruction Normative BCB No. 362 amends the filling instructions for Document Code 2062 (Individual Operational Limits Statement) effective from the April 2023 reporting base. The amendments update normative citations, renumber items, and specifically segregate the Minimum Net Worth Limit details in Table 003 by financial institution segment, including Commercial Banks, Multiple Banks, Securities Brokers, Investment Banks, and others, with specific account bases. The text removes references to Banco do Brasil, Caixa Econômica Federal, and BNDES from Minimum Net Worth and Minimum Paid-in Capital calculations as these limits no longer apply to them under Resolution CMN No. 5,060/2023. The regulation enters into force on April 1, 2023.

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Resolution No. 222

INSTRUCTION NORMATIVE BCB NO. 362, OF MARCH 21, 2023

Amends the Filling Instructions for document code 2062 - Individual Operational Limits Statement (DLI), governed by Instruction Normative BCB No. 85, of March 10, 2021.

The Head of the Department of Financial System Monitoring (Desig), in the exercise of the authority conferred by Art. 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, based on Art. 77, item III, of said Regulations, and considering the provisions of Resolution CMN No. 5,060, of February 16, 2023, Resolution BCB No. 69, of February 10, 2021, and Instruction Normative BCB No. 85, of March 10, 2021,

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This document amends: Normative Instruction BCB No. 85 — Establishes procedures for submitting information regarding the calculation of regulatory limits and standards under Article 3 of Resolution BCB No. 69

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