2021-04-26 | Instrução Normativa BCB 102Added
This instruction updates the layout and filling instructions for Operational Limits Statement (DLO) document code 2061, effective from the May 2021 data base. It mandates the exclusion of specific accounts (111.92.06.03.01.01 and 111.92.06.03.01.02) and requires modifications to account functions, normative citations, and risk mitigator descriptions (domain 122) in the relevant tables and annexes. The regulation enters into force on May 3, 2021, applying to entities required to submit the DLO.
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NORMATIVE INSTRUCTION BCB NO. 102, OF APRIL 26, 2021
Amends the Layout and Filling Instructions for document code 2061 - Operational Limits Statement (DLO), as provided for in Normative Instruction BCB No. 81, of February 23, 2021.
The Head of the Financial System Monitoring Department (Desig), using the authority conferred by Article 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 Article 77, item III, of said Regulations, and considering the provisions of CMN Resolutions Nos. 4,192 and 4,193, both of March 1, 2013, and BCB Resolutions No. 69, of February 10, 2021, and 82 and 83, of March 31, 2021,
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