Normative Instruction BCB No. 423 of November 24, 2023

This instruction updates the XML layout and filling instructions for the Social, Environmental, and Climate Risk Document (DRSAC) effective December 1, 2023, by adding contact attributes, making client exposure fields optional, and reducing the client identifier length. It amends the submission obligations under Normative Instruction BCB No. 222 effective June 1, 2024, to include Type 3 prudential conglomerates, require centralized submission for cooperatives in multi-level systems, and mandate reporting from the first database date of effective operation. These changes apply to financial institutions, payment institutions, and cooperatives authorized by the Central Bank of Brazil.

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NORMATIVE INSTRUCTION
BCB NO. 423, OF NOVEMBER 24, 2023

Amends the Filling Instructions and the Layout of the document with code 2030 – Social, Environmental, and Climate Risk Document (DRSAC), as provided for in Normative Instruction BCB No. 222, of December 28, 2021.

The Head of the Financial System Monitoring Department (Desig), using the authority conferred by Article 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Resolution BCB No. 340, of September 21, 2023, based on
Article 85, item I, letter “b”, of the
aforementioned Regulations, and in view of the provisions of Resolutions BCB Nos. 151, of October 6, 2021, and 353, of November 23, 2023, and of Normative Instruction BCB No. 222, of December 28, 2021,

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This document amends: Central Bank of Brazil Instruction Normative No. 222 — Establishes Procedures for Submitting Information on Social, Environmental, and Climate Risks

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