Investor Presentaiton
Annual Report
AR
2022
SUMMARY
WHO WE
ARE
OUR
STRENGTH
AND
OUR
RESOURCES
OUR
RESULTS
Agenda BC#
The secondary market for federal public
securities
To strengthen the secondary public securities market, new
functionality allows liens and encumbrances registration in
compliance with regulatory provisions.
The BCB also started to count on a prior confirmation tool,
the Selic pre-matching. This digital platform matches and
confirms the operations data in post-trading federal public
securities. The tool automates transaction matching and
specification processes (allocation and ballast passage) and
automatically generates registration commands.
Organization of the Financial Market
Infrastructure Forum
The financial market infrastructures (FMIs) are responsible
for the operation of fundamental systems for the efficient
and secure operation of the SPB, as well as the SFN. These
systems provide a range of services and functionalities for
financial and payment institutions to operate on a day-to-
day basis.
Given the systemic nature of FMIs, a major supervisory
action was carried out in 2022 within the Financial
Market Infrastructure Forum, bringing together the top
management of 10 FMIs currently participating in the
market.
On this occasion, it was possible to communicate the
expectations of the supervisory authority on important
topics such as corporate governance, risk management,
and promotion of financial stability, as well as to hear the
demands of the segment.
The establishment of channels that enable the discussion
of topics of common interest, such as interdependency
issues, cyber resilience, and interoperability, has been
subsidizing action plans and other measures aimed at
increasing the efficiency of this segment. As a result,
improvements are expected in the supply of services for
financial institutions and, consequently, the provision of
new products and services tailored to the needs of financial
services customers.
Fraud and Scams in the SFN
As the volume of transactions advances massively on online
platforms for financial services, the banking industry is
becoming an increasingly attractive target for criminals,
with a consequent increase in payment transaction fraud.
Thus, in 2022, the BCB implemented several actions aimed
at reducing the number of frauds and scams, improving the
SFN transactional security. The articulation with supervised
entities, associations representing financial institutions,
and security agencies was essential for the elaboration and
implementation of these actions.
Throughout the year, the BCB requested the database of
145 supervised entities, aiming at carrying out statistical
analyses and identifying weaknesses, which resulted in
the adoption of occasional regularizing and/or sanctioning
measures.
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