Normative Instruction BCB No. 600 of March 27, 2025

This instruction extends the obligation to submit Analytical Trial Balance (code 4010) and Analytical Balance Sheet (code 4016) documents to the Central Bank of Brazil to include payment institutions not authorized to operate by the Central Bank that are Pix participants or in the process of joining Pix. It amends the summary and Article 1 of Normative Instruction BCB No. 195/2021 to incorporate these entities into the reporting requirements established for financial institutions. The new obligations apply on an individual basis and become effective on July 1, 2025.

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Resolution No. 222

NORMATIVE INSTRUCTION
BCB NO. 600, OF MARCH 27, 2025

Amends
Normative Instruction BCB No. 195, of December 9, 2021, which establishes procedures for sending the Analytical Trial Balance and the Analytical Balance Sheet by financial institutions and other institutions authorized to operate by the Central Bank of Brazil.

The Head of the Department of Monitoring of the Financial System – acting within the scope of the authority conferred 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 said Regulations, and considering the provisions in Resolutions BCB Nos. 1, of August 12, 2020, 92, of May 6, 2021, and 146, of September 28, 2021, and in Normative Instruction BCB No. 195, of December 9, 2021,

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This document amends: Instruction Normative BCB No. 195 — Establishes Procedures for Submitting the Analytical Balance Sheet and Analytical Financial Statement by Financial Institutions and Other Institutions Authorized by the Central Bank of Brazil, CMN Resolution No. 4,911 — General Criteria for Preparation and Submission of Accounting Documents to the Central Bank of Brazil

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