RegAlert2022-08-16 | Instrução Normativa BCB 295Added
Normative Instruction BCB No. 295 — Amends the Filling Instructions for Document Code 2062 - Individual Operational Limits Statement (DLI)
This instruction updates the filling instructions for Document Code 2062 (Individual Operational Limits Statement) to reflect regulatory changes from several CMN and BCB resolutions, including those governing leasing companies, mortgage companies, real estate credit societies, securities brokers, and currency brokers. The amendments involve modifying normative citations and account function descriptions within Table 003 and specific chapters of the instructions. These changes take effect for the September 2022 data base, with the instruction itself entering into force on September 1, 2022.
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BCB NORMATIVE INSTRUCTION NO. 295, OF AUGUST 16, 2022
Amends the Filling Instructions for document code 2062 - Individual Operational Limits Statement (DLI), governed by BCB Normative Instruction No. 85, of March 10, 2021.
The Head of the Financial System Monitoring Department (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, annexed to Ordinance No. 84.287, of February 27, 2015, based on Article 77, item III, of the aforementioned Regulations, and considering the provisions of CMN Resolutions Nos. 4,976, of December 16, 2021, 4,985, of February 17, 2022, 5,000, 5,008 and 5,009, all of March 24, 2022, BCB Resolution No. 69, of February 10, 2021, and BCB Normative Instruction No. 85, of March 10, 2021,
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Show all related documents (9)
- Amends
- Normative Instruction BCB No. 85 — Establishes procedures for submitting information regarding the calculation of regulatory limits and standards under Article 3 of Resolution BCB No. 692021
- Issued under
- Resolution CMN No. 5008 — Provisions on the Constitution, Organization, and Operation of Securities Brokerage and Distribution Companies2022BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards2021Decree No. 10139 dated 2019-11-28not in RegAlertOrdinance No. 84.287 dated 2015-02-27not in RegAlertResolution No. 5009 dated 2022-03-24not in RegAlert
- Refers to
- Resolution CMN No. 5000 — Establishes the constitution and operation of real estate credit companies2022Resolution CMN No. 4985 — Provisions on the Establishment and Operation of Mortgage Companies2022Resolution CMN No. 4976 — Regulates the organization and operation of leasing companies2021
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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