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2021-06-23 | Instrução Normativa BCB 117

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Normative Instruction BCB No. 117 of June 23, 2021

This instruction amends Article 3 of Normative Instruction BCB No. 33/2020 to establish specific submission deadlines for the Operational Risk Statement (DRO - Document 5050) for institutions classified in segments S1 and S2. For S1 institutions, the December 2020 DRO must be submitted by June 30, 2021 (homologation) and September 30, 2021 (definitive). For S2 institutions, the June 2021 DRO must be submitted by December 31, 2021 (homologation) and March 31, 2022 (definitive). The Central Bank of Brazil maintains the homologation environment for pre-validation of Document 5050 at any time before definitive submission.

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NORMATIVE INSTRUCTION BCB NO. 117, OF JUNE 23, 2021

Amends Normative Instruction BCB No. 33, of October 29, 2020, which establishes the procedures for the submission of Document 5050 (DRO - Operational Risk Statement).

The Head of the Financial System Monitoring Department (Desig), the Head of the Banking Supervision Department (Desup), and the Substitute Head of the Strategic Management and Specialized Supervision Department (Degef), in the exercise of the authority granted to them 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, and, regarding the first, based on Article 77, item III, of said Regulations, and in view of the provisions of CMN Resolution No. 4,557, of February 23, 2017, and Circular No. 3,979, of January 30, 2020,

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Lineage: In force

Ordinance No. 84287 dated 2015-…not in RegAlertResolution CMN No. 4557 — Estab…2017Circular No. 3979 — Establishes…2020BCB Instruction No. 33 dated 20…not in RegAlertNormative Instruction BCB No.117 of June 23, 20212021-06-23 · this document
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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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