RegAlert2024-09-17 | Instrução Normativa BCB 522Added
Instruction Normative BCB No. 522 — Consolidates Procedures for Remitting Banking Statistics by Commercial Banks, Multiple Banks with Commercial Portfolios, and Caixa Econômica Federal
Instruction Normative BCB No. 522 consolidates procedures for commercial banks, multiple banks with commercial portfolios, and Caixa Econômica Federal to remit Banking Statistics using document code 4500 in XML format via the STA system, replacing the previous TXT format and discontinuing document code 4510. The directive mandates that responsible directors and employees be registered in the Unicad system and requires compliance with the Cosif accounting standard, with the new account structure and document requirements entering into force on January 1, 2025. This measure eliminates redundant reporting and legacy formats to reduce regulatory costs while maintaining data integrity aligned with IFRS 9.
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INSTRUCTION NORMATIVE BCB NO. 522, OF SEPTEMBER 17, 2024
Consolidates the procedures for remitting Banking Statistics by commercial banks, multiple banks with commercial portfolios, and Caixa Econômica Federal.
The Head of the Department of Financial System Monitoring – Desig, in the exercise of the authority conferred by Article 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, published through Resolution BCB No. 340, of September 21, 2023, based on Article 85, item I, letter “b” of the said Regulations, and considering the provisions of CMN Resolutions No. 4,911, of May 27, 2021, and No. 4,966, of November 25, 2021, Resolution BCB No. 352, of November 23, 2023, and Instruction Normatives BCB Nos. 426, 427, 428, 429, 430, 431, 432, and 433, all of December 1, 2023,
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Show all related documents (12)
- Supersedes
- Instruction No. 194 dated 2021-12-03not in RegAlertInstruction No. 502 dated 2024-08-05not in RegAlert
- Issued under
- Resolution No. 340 dated 2023-09-21not in RegAlert
- Refers to
- Normative Instruction BCB No. 432 of December 1, 20232023Normative Instruction BCB No. 426 of December 1, 20232023Normative Instruction BCB No. 427 — Defines the accounting items of the Permanent Asset group in the account list of the Accounting Standard of Institutions Regulated by the Central Bank of Brazil (Cosif)2023Normative Instruction BCB No. 429 — Defines the accounting items of the Required Liabilities group of the Chart of Accounts of the Accounting Standard of Institutions Regulated by the Central Bank of Brazil (Cosif)2023Normative Instruction BCB No. 431 of December 1, 2023: Defines Accounting Items for the Creditor Result Group in the Cosif Chart of Accounts2023Resolution BCB No. 352 of November 23, 2023: Accounting Concepts and Criteria for Financial Instruments and Hedge Accounting2023
+3 more
BCB Resolution No. 209 — Establishes the System for Information on Entities of Interest to the Central Bank (Unicad)2022Resolution CMN No. 4,966 — Accounting Concepts and Criteria for Financial Instruments and Hedge Accounting2021CMN Resolution No. 4,911 — General Criteria for Preparation and Submission of Accounting Documents to the Central Bank of Brazil2021
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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