2021-03-10 | Instrução Normativa BCB 85Added
This instruction mandates that financial institutions and other authorized entities submit the Individual Operational Limits Statement (DLI) via electronic file transfer to the Central Bank of Brazil. Submissions must occur monthly by the 5th day of the second month following the base date, covering specific regulatory limits such as guarantees for securities purchases, paid-in share capital, net equity, credit operations with related parties, and leverage ratios. Institutions classified in Segment 5 (S5), payment institutions, and consortium administrators are exempt from this reporting obligation but remain responsible for calculating their own limits.
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Establishes the procedures for submitting information regarding the calculations of regulatory limits and standards referred to in Article 3 of Resolution BCB No. 69, of February 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 Resolution BCB No. 340, of September 21, 2023, based on Article 85, item I, letters "a" and "b", of said Regulations, and considering the provisions of Joint Resolution No. 14, of November 3, 2025, CMN Resolutions Nos. 4.693, of October 29, 2018, 5.008 of March 24, 2022, 5.047, of November 25, 2022, 5.051, of November 25, 2022, and 5.169, of August 22, 2024, and BCB Resolutions Nos. 69, of February 10, 2021, 80 of March 25, 2021, 334 of August 16, 2023, and 517, of November 3, 2025, (Amended, effective July 1, 2026, by Normative Instruction BCB No. 721, of April 2, 2026.)
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Amended 9 times · last 2026-06-19
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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