BRZ CB Balance Sheet Prudential File


On May 23, BRZ CB issued rules on criteria to prepare and send data.


  • BRZ CB issued Instructions 473 and 474, re filling instructions and layout of code documents 4060 and 4066 Analytical Balance Sheets - Prudential Conglomerates.
  • Follows BRZ CB Nov 2023 publication regarding conglomerate ESG, see #153183.
  • Highlights
  • Amend Instructions 210, of Dec. 21, 2021, and 311, of Oct. 19, 2022, respectively.
  • Documents must comply with Accounting standard for institutions regulated by BRZ CB, following Instructions 426, 427, 428, 429, 430, 431,432, 433, of Dec. 1, 2023.
  • Effectiveness
  • Regulatory Instructions 473 and 474 shall come into force on Jan. 1, 2025.

Regulators BRZ CB
Entity Types Auditor; B/D; Bank; Corp; Exch; MG Orig; Thrift
Reference Ins 474, Ins 473, 5/23/2024;
Functions Accounting; Financial; Registration/Licensing; Reporting; Tax; Treasury
Countries Brazil
Category
State
Products Banking; Corporate; Equity; Loan; Mortgage; Securities
Regions Am
Rule Type Final
Rule Date 5/23/2024
Effective Date 1/1/2025
Rule Id 213199
Linked to Rule :153183
Reg. Last Update 5/23/2024
Report Section International

Last substantive update on 05/27/2024