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2024-11-19 | Instrução Normativa BCB 551

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Normative Instruction BCB No. 551 of November 19, 2024

This instruction mandates the implementation of updated filling instructions and layout for document code 2062 (Individual Operational Limits Statement - DLI) effective from the November 2024 data base. It introduces new account codes and limits for the annual and total issuance limits of Development Credit Letters (LCD) and credit operations with shared resources and risks for credit cooperatives. Additionally, it adds accounts detailing minimum net worth and minimum paid-in capital for financial institutions providing payment services. These changes require institutions to report these specific operational limits to the Central Bank of Brazil on a monthly basis.

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NORMATIVE INSTRUCTION BCB NO. 551, OF NOVEMBER 19, 2024

Amends the Filling Instructions and the layout of document code 2062 - Individual Operational Limits Statement - DLI, as provided for in Normative Instruction BCB No. 85, of March 10, 2021.

The Head of the Financial System Monitoring Department - DESIG, in exercise of the authority conferred upon him by Article 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, published through 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 CMN Resolutions Nos. 5,051, of November 25, 2022, 5,131, of April 25, 2024, and 5,169, of August 22, 2024, and BCB Resolutions Nos. 407, of August 2, 2024, and 421, of October 9, 2024,

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BCB Resolution No. 69 — Amends …2021BCB Resolution No. 421 - Amends…2024Resolution No. 340 dated 2023-0…not in RegAlertResolution No. 5169 dated 2024-…not in RegAlertNormative Instruction BCB No. 8…2021BCB Resolution No. 80 — Regulat…2021Resolution CMN No. 5,051 — Prov…2022CMN Resolution No. 5,131 — Amen…2024Resolution BCB No. 407 – Amends…2024Normative Instruction BCB No.551 of November 19, 20242024-11-19 · this document
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This document 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. 69

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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