RegAlertBrazil
Congresso Nacional do Brasil
www.congressonacional.leg.brThe legislature of Brazil. RegAlert holds its statutes as stubs so the instruments that cite them can link to them (REG-1268); it is not scraped.
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2023-06-13
Decree No. 11,563 of June 13, 2023 – Regulates Law No. 14,478/2022 and Establishes Competencies for the Central Bank of Brazil
Brazil
Congresso Nacional do Brasil
2022-12-21
Law No. 14,478, of December 21, 2022 — Guidelines for the Provision of Virtual Asset Services and the Regulation of Virtual Asset Service Providers
Brazil
Congresso Nacional do Brasil
2021-12-29
Law No. 14,286 of December 29, 2021 – Brazilian foreign exchange market, Brazilian capital abroad and foreign capital in Brazil
Brazil
Congresso Nacional do Brasil
2019-03-08
Law No. 13,810, of March 8, 2019 — compliance with sanctions imposed by United Nations Security Council resolutions, including the unavailability of assets
Brazil
Congresso Nacional do Brasil
2018-08-14
Law No. 13,709, of August 14, 2018 — General Data Protection Law (LGPD)
Brazil
Congresso Nacional do Brasil
2017-11-13
Law No. 13,506 of November 13, 2017 – Sanctioning Administrative Process in the Scope of the Central Bank of Brazil and the Securities and Exchange Commission
Brazil
Congresso Nacional do Brasil
2016-03-16
Law No. 13,260, of March 16, 2016 — terrorism; investigative and procedural provisions
Brazil
Congresso Nacional do Brasil
2013-10-09
Law No. 12,865, of October 9, 2013 — payment arrangements and payment institutions that are part of the Brazilian Payment System
Brazil
Congresso Nacional do Brasil
2009-04-17
Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System
Brazil
Congresso Nacional do Brasil
2001-03-27
Law No. 10,214, of March 27, 2001 – Operation of Clearing and Settlement Chambers and Service Providers in the Brazilian Payment System
Brazil
Congresso Nacional do Brasil
2001-01-10
Complementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutions
Brazil
Congresso Nacional do Brasil
1998-03-03
Law No. 9,613 of March 3, 1998 — Money Laundering Crimes; Prevention of Financial System Use for These Illicit Acts; Creation of COAF
Brazil
Congresso Nacional do Brasil
1964-12-31
Lei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil)
Brazil
Congresso Nacional do Brasil
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