RegAlert2023-06-23 | Instrução Normativa BCB 396Added
Normative Instruction BCB No. 396 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)
This instruction updates the filling instructions and layout for the Operational Limits Statement (DLO), document code 2061, effective for the July 2023 data base, with specific provisions for Article 4 taking effect on October 1, 2023. It modifies numerous account codes, risk weight calculation factors, and risk mitigators across multiple tables to align with recent Central Bank resolutions. The regulation also clarifies submission obligations for prudential conglomerates and exempts institutions in Segment 5, payment institutions, and consortium administrators from DLO submission. Additionally, it revokes previous normative instructions and adds new tables for conversion factors and IRB-eligible portfolios.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
NORMATINVE INSTRUCTION BCB NO. 396,
OF JUNE 23, 2023
Amends the Filling Instructions and the Layout of document code 2061 - Operational Limits Statement (DLO), governed by Normative Instruction BCB No. 81, of February 23, 2021.
The Head of the Department of Financial System Monitoring (Desig), in exercise of the authority conferred 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 the aforementioned Regulations, and in view of the provisions of CMN Resolutions Nos. 4,955, 4,957 and 4,958, all of October 21, 2021, and 5,077, of May 18, 2023, BCB Resolutions Nos. 111, of July 6, 2021, 229, of May 12, 2022, 239, of September 1, 2022, and 266, of November 25, 2022, 303, of March 16, 2023, 307, of March 23, 2023, 319, of May 18, 2023, and 323, 324 and 326, all of June 14, 2023, and Normative Instruction BCB No. 81, of February 23, 2021,
Read the rest free, and get an email when BCB publishes again
Lineage: In force
Show all related documents (15)
- Supersedes
- Instruction No. 356 dated 2023-03-02not in RegAlert
- Amends
- Instruction No. 81 dated 2021-02-23not in RegAlert
- Issued under
- CMN Resolution No. 5,077 — Amends Resolutions Nos. 4,557, 4,606, and 4,6772023BCB Resolution No. 266 — Amends Circulars and Resolution BCB Establishing Procedures for Calculating Risk-Weighted Asset (RWA) Components, Countercyclical Capital Buffer (ACPC), and Capital for Interest Rate Risk in the Banking Book (IRRBB) for Type 3 Conglomerates2022BCB Resolution No. 239 — Amends Circular No. 3,809 of August 25, 2016 Regarding Procedures for Recognizing Mitigating Instruments in the Calculation of Risk-Weighted Assets for Credit Risk Exposures Under the Standardized Approach2022Resolution No. 323 dated 2023-06-14not in RegAlert
- Refers to
- BCB Resolution No. 324 of June 14, 2023, amending Circular No. 3,809 of August 25, 2016, regarding procedures for recognizing mitigating instruments in calculating risk-weighted assets for credit risk exposures under the standardized approach2023BCB Resolution No. 326 — Amends Resolution BCB No. 69 of February 10, 2021, regarding procedures for remitting information on regulatory limits and standards2023BCB Resolution No. 319 — Establishes maximum exposure limits per client and maximum limit for concentrated exposures, and amends BCB Resolutions Nos. 201 and 2652023BCB Resolution No. 307 of March 23, 2023: Maximum Limit for Credit Operations with Public Sector Entities for Type 3 Institutions2023Central Bank Resolution No. 303 of March 16, 2023: Procedures for Calculating Risk-Weighted Assets for Credit Risk Exposures Under Internal Ratings-Based Approvals2023Resolution BCB No. 229 — Procedures for Calculating the Risk-Weighted Asset Component for Credit Risk Exposures under the Standardized Approach2022
+3 more
CMN Resolution No. 4,955 — Establishes the methodology for calculating Reference Equity (PR)2021CMN Resolution No. 4,958 — Minimum Requirements for Reference Equity, Tier 1 and Core Capital and Additional Core Capital2021Resolution CMN No. 4,957 — Establishes Maximum Limit for Investment in Fixed Assets2021
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
More like this from BCB
BCB published 15 documents in the last 30 days. We email you each new one the day it's published.