RegAlert2022-03-21 | Instrução Normativa BCB 244Added
Normative Instruction BCB No. 244 — Consolidates Procedures for Remitting Information for Global Systemic Importance Assessment (IAISG)
This instruction establishes reporting procedures for financial institutions in Segment 1 (S1) with gross total exposure exceeding €200 billion, requiring them to submit Document 1200 annually within 90 days of the December 31 data base. The submission must be made electronically via the File Transfer System (STA) in Excel format, with consolidated calculations for conglomerate members and individual reporting for non-conglomerate entities. The regulation revokes Circular Letter No. 3,752 of 2016 and entered into force on May 2, 2022.
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INSTRUCTION BCB NO. 244, OF MARCH 21, 2022
Consolidates the procedures for the remittance of information for the assessment of global systemic importance (IAISG), as provided for in Resolution BCB No. 171, of December 9, 2021.
The Head of the Financial System Monitoring Department (Desig), in the exercise of the authority granted to him 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 in view of the provisions of Resolution BCB No. 171, of December 9, 2021,
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Amended 1 time · last 2023-12-04
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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