RegAlert2022-03-11 | Resolução BCB 200Added
Resolution BCB No. 200 — Establishes minimum requirements for Reference Equity (RE), Tier 1 and Core Capital and for the Core Capital Surcharge for Type 3 classified institutions
Resolution BCB No. 200 establishes minimum requirements for Reference Equity (8% of RWA), Tier 1 (6% of RWA), and Core Capital (4.5% of RWA) for Type 3 institutions, along with a Core Capital Surcharge comprising a 2.5% conservation component and a countercyclical component up to 2.5%. It mandates that Type 3 institutions permanently maintain capital above these minimums and imposes restrictions on variable remuneration, dividends, share repurchases, and capital reductions if the Core Capital Surcharge is insufficient, with restriction levels scaling from 40% to 100% based on the shortfall. The regulation also defines the calculation of Risk-Weighted Assets across credit, market, operational, and payment service risks, and requires sufficient equity to cover interest rate risk in the banking book. Transitional phasing schedules for these requirements were revoked effective January 1, 2025, by Resolution BCB No. 447, while the resolution itself entered into force on July 1, 2023.
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Resolution No. 200
RESOLUTION
BCB NO. 200, OF MARCH 11, 2022
Establishes the minimum requirements for Reference Equity (RE), Tier 1 and Core Capital and for the Core Capital Surcharge for a prudential conglomerate classified as Type 3.
Establishes the minimum requirements for Reference Equity – RE, Tier 1 and Core Capital and for the Core Capital Surcharge for an institution classified as Type 3. (Revised, effective 1/1/2025, by Resolution BCB No. 447, of 12/19/2024.)
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Lineage: Amended
Show all related documents (25)
- Amended by
- BCB Resolution No. 447 of December 19, 20242024BCB Resolution No. 290 — Amends BCB Resolution No. 200 of March 11, 2022, regarding minimum requirements for Reference Equity, Tier 1, and Core Capital and the Additional Core Capital for prudential conglomerates classified as Type 32023
- Amends
- Resolution No. 258 dated 2022-11-18not in RegAlertResolution No. 290 dated 2023-02-08not in RegAlertResolution No. 447 dated 2024-12-19not in RegAlert
- Issued under
- Law No. 12.838 dated 2013-07-09not in RegAlertLaw No. 12.865 dated 2013-10-09not in RegAlertResolution No. 4.282 dated 2013-11-04not in RegAlert
- Basis for
- BCB Resolution No. 438 — Amends BCB Resolution No. 229 of May 12, 2022, regarding Risk-Weighted Assets (RWA) for Credit Risk Exposures under the Standardized Approach2024BCB Normative Instruction No. 546 of November 7, 20242024Normative Instruction BCB No. 528 — Amends the Filling Instructions and Layout of Document Code 2061 - Operational Limits Statement (DLO)2024Resolution BCB No. 265 — Risk Management Structure, Capital Management Structure, and Information Disclosure Policy for Type 3 Institutions in Segments 2, 3, or 42022
- Refers to
- BCB Resolution No. 199 — Methodology for Calculating Reference Equity (PR) for Type 3 Prudential Conglomerates2022
- Referred to by
- BCB Resolution No. 580 — Classifies Virtual Asset Service Providers as Type 3 and Prohibits Virtual Asset Services for Segment 52026Resolution BCB No. 452 – Amends Resolutions BCB No. 229 (May 12, 2022) and 437 (November 28, 2024) and Circular No. 3,748 (February 27, 2015)2025BCB Resolution No. 363 — Amends BCB Circulars and Resolutions Establishing Procedures for Calculating Risk-Weighted Asset (RWA) Components for Credit Risk, Operational Risk, and Payment Services Risks2023BCB Resolution No. 355 — Amends BCB Resolution No. 54 of December 16, 2020, regarding the disclosure of the Pillar 3 Report2023BCB Resolution No. 346 of October 5, 2023, amending Resolution BCB No. 229 of May 12, 2022, regarding standardized approach risk-weighted assets for credit risk exposures2023BCB 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 approach2023
+6 more
BCB 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. 312 — Amends Circular No. 3,641 of March 4, 2013, regarding risk-weighted asset calculation for gold, foreign currency, and exchange rate-varying assets under the standardized approach2023Central Bank Resolution No. 303 of March 16, 2023: Procedures for Calculating Risk-Weighted Assets for Credit Risk Exposures Under Internal Ratings-Based Approvals2023Normative Instruction BCB No. 343 — Creates and Amends Accounting Line Items of the Chart of Accounts of the Accounting Standard for Institutions Regulated by the Central Bank of Brazil (Cosif)2023Resolution BCB No. 229 — Procedures for Calculating the Risk-Weighted Asset Component for Credit Risk Exposures under the Standardized Approach2022Resolution BCB No. 202 — Establishes the calculation of the risk-weighted asset (RWA) portion for capital requirements associated with payment services risks (RWASP)2022
Timeline
Amended 2 times · last 2024-12-19
- 2024-12-19
BCBBCB Resolution No. 447 of December 19, 2024amends
- 2023-02-08
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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