Normative Instruction BCB No. 210 — Amends and Consolidates Procedures for Submitting the Analytical Balance Sheet and Analytical Balance Sheet of the Prudential Conglomerate and Registration Procedures for Institutions Not Part of a Prudential Conglomerate

Financial institutions must submit document code 4060 (Analytical Balance Sheet) monthly and document code 4066 (Analytical Balance Sheet) semiannually via the CRD system, with deadlines set for the last business day of the subsequent month. Institutions not part of a prudential conglomerate must register a waiver in the CRD system to avoid automatic assumptions of conglomerate status and the associated reporting obligations. The instruction revokes previous Circular Letters 3,651, 3,758, and 3,885, consolidating reporting standards under the Cosif accounting standard and specifying XML submission formats via the STA system.

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INSTRUÇÃO NORMATIVA BCB Nº 210, DE 21 DE DEZEMBRO DE 2021

Amends and consolidates the procedures for submitting the Analytical Balance Sheet and the Analytical Balance Sheet of the Prudential Conglomerate and the registration procedures for institutions that do not integrate a prudential conglomerate.

The Head of the Financial System Monitoring Department (Desig), acting in a substitute capacity, using the authority granted 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 in view of the provisions of CMN Resolutions Nos. 4,911, of May 27, 2021, 4,924, of June 24, 2021, and 4,950, of September 30, 2021, and BCB Resolutions Nos. 120, of July 27, 2021, 146, of September 28, 2021, and 168, of December 1, 2021,

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Lineage: Amended

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Timeline

Amended 2 times · last 2026-07-01

2026-07-01BCBInstruction Normative BCB No. 753 — Amends Instruction Normative BCB No. 210 of December 21, 2021, Regarding Prudential Conglomerate Financial Reportingamends
2024-05-23BCBNormative Instruction BCB No. 473 of May 23, 2024amends

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