RegAlertBrazil
Congresso Nacional do Brasil
www.congressonacional.leg.brChecked 4 days ago · LateThe 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
In force from 20 Jun 2023
Applies to: Virtual asset provider
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
In force from 19 Jun 2023
Applies to: Virtual asset provider
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
In force from 29 Dec 2022
Applies to: All regulated firms
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
2020-06-30
In force from 30 Jun 2020
Decreto nº 10.411, de 30 de junho de 2020 (Decree No. 10,411 of 30 June 2020 (regulates regulatory impact analysis, AIR, under Law 13,874/2019 and Law 13,848/2019))
Brazil
Congresso Nacional do Brasil
2019-11-28
Applies to: All regulated firms
Decreto nº 10.139, de 28 de novembro de 2019 — Dispõe sobre a revisão e a consolidação dos atos normativos inferiores a decreto (Decree No. 10,139 of 28 November 2019 — On the review and consolidation of normative acts below decree level)
Brazil
Congresso Nacional do Brasil
2019-09-20
In force on issue
Applies to: The public
Lei nº 13.874, de 20 de setembro de 2019 - Institui a Declaração de Direitos de Liberdade Econômica (Law No. 13,874 of 20 September 2019 - Declaration of Economic Freedom Rights (Economic Freedom Law))
Brazil
Congresso Nacional do Brasil
2019-03-08
In force from 6 Jun 2019
Applies to: The public
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
In force from 28 Dec 2018
Applies to: The public
Law No. 13,709, of August 14, 2018 — General Data Protection Law (LGPD)
Brazil
Congresso Nacional do Brasil
2017-11-13
In force on issueEnded 29 Dec 2022
Applies to: All regulated firms
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
In force on issue
Applies to: The public
Law No. 13,260, of March 16, 2016 — terrorism; investigative and procedural provisions
Brazil
Congresso Nacional do Brasil
2015-01-19
In force from 1 Jan 2015
Applies to: The public
Lei nº 13.097, de 19 de janeiro de 2015 (conversão da Medida Provisória nº 656, de 2014) (Law No. 13,097 of 19 January 2015 (omnibus tax and financial law; conversion of Provisional Measure 656/2014))
Brazil
Congresso Nacional do Brasil
2013-10-09
In force from 9 Oct 2013Ended 29 Dec 2022
Applies to: Payment service provider, E-money issuer
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
2013-05-15
In force on issue
Applies to: Finance company
Lei nº 12.810, de 15 de maio de 2013 - Dispõe sobre o parcelamento de débitos com a Fazenda Nacional ...; altera as Leis nºs 8.212, ... 6.385, ... e 9.514 (Law No. 12,810 of 15 May 2013 - instalment of social security debts of states and municipalities; amends several laws (incl. rules on registration/deposit of financial assets, arts. 22-28))
Brazil
Congresso Nacional do Brasil
2009-05-27
In force on issue
Applies to: The public
Lei nº 11.941, de 27 de maio de 2009 (Law No. 11,941 of 27 May 2009 (amends federal tax legislation on installment payments and remission of debts; Art. 61 empowers BCB/CMN on accounting standards))
Brazil
Congresso Nacional do Brasil
2009-04-17
In force on issue
Applies to: Credit cooperative
Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System
Brazil
Congresso Nacional do Brasil
2008-10-08
Applies to: Consortium administrator
Lei nº 11.795, de 8 de outubro de 2008 — Dispõe sobre o Sistema de Consórcio (Law No. 11,795 of 8 October 2008 on the Consortium System)
Brazil
Congresso Nacional do Brasil
2008-09-17
In force on issue
Applies to: Credit cooperative
Lei nº 11.775, de 17 de setembro de 2008 — Institui medidas de estímulo à liquidação ou regularização de dívidas originárias de operações de crédito rural e de crédito fundiário (Law No. 11,775 of 17 September 2008 establishing measures to encourage settlement or regularisation of debts from rural credit and land credit operations)
Brazil
Congresso Nacional do Brasil
2006-07-24
In force on issue
Applies to: The public
Lei nº 11.326, de 24 de julho de 2006 - Estabelece as diretrizes para a formulação da Política Nacional da Agricultura Familiar e Empreendimentos Familiares Rurais (Law No. 11,326 of 24 July 2006 - Guidelines for the National Policy on Family Farming and Rural Family Enterprises)
Brazil
Congresso Nacional do Brasil
2004-12-30
In force from 30 Dec 2004
Applies to: All regulated firms
Lei nº 11.076, de 30 de dezembro de 2004 (Law No. 11,076 of December 30, 2004 (Agribusiness Deposit Certificate CDA, Agricultural Warrant WA, CDCA, LCA and CRA))
Brazil
Congresso Nacional do Brasil
2001-03-27
In force on issue
Applies to: Custodian
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
2001-02-14
In force on issue
Lei nº 10.194, de 14 de fevereiro de 2001 — Dispõe sobre a instituição de sociedades de crédito ao microempreendedor, altera dispositivos das Leis nos 6.404, 8.029 e 8.934, e dá outras providências (Law No. 10,194 of 14 February 2001 on the establishment of microentrepreneur credit companies, amending Laws 6,404, 8,029 and 8,934)
Brazil
Congresso Nacional do Brasil
2001-02-12
In force on issue
Applies to: Commercial bank
Lei nº 10.186, de 12 de fevereiro de 2001 (conversão da Medida Provisória nº 2.124-18, de 2001) (Law No. 10,186 of 12 February 2001 on PRONAF financing contracts and settlement/agrarian-reform project financing)
Brazil
Congresso Nacional do Brasil
2001-01-12
In force on issue
Applies to: Commercial bank
Lei nº 10.177, de 12 de janeiro de 2001 - Dispõe sobre as operações com recursos dos Fundos Constitucionais de Financiamento do Norte, do Nordeste e do Centro-Oeste, de que trata a Lei nº 7.827, de 27 de setembro de 1989, e dá outras providências (Law No. 10,177 of 12 January 2001 on operations with resources of the Constitutional Financing Funds of the North, Northeast and Centre-West)
Brazil
Congresso Nacional do Brasil
2001-01-10
In force on issue
Applies to: All regulated firms
Complementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutions
Brazil
Congresso Nacional do Brasil
2000-05-04
In force on issue
Applies to: All regulated firms
Lei Complementar nº 101, de 4 de maio de 2000 — Estabelece normas de finanças públicas voltadas para a responsabilidade na gestão fiscal (Lei de Responsabilidade Fiscal) (Complementary Law No. 101 of 4 May 2000 — public finance rules for fiscal responsibility (Fiscal Responsibility Law))
Brazil
Congresso Nacional do Brasil
1998-10-08
In force on issue
Decreto nº 2.799, de 8 de outubro de 1998 — Aprova o Estatuto do Conselho de Controle de Atividades Financeiras – COAF (Decree No. 2,799 of 8 October 1998 — Approves the Statute of the Council for Financial Activities Control (COAF))
Brazil
Congresso Nacional do Brasil
1998-03-03
In force on issue
Applies to: All regulated firms
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
1997-11-20
In force on issue
Applies to: Commercial bank, Credit cooperative, Securitisation company
Lei nº 9.514, de 20 de novembro de 1997 — Dispõe sobre o Sistema de Financiamento Imobiliário, institui a alienação fiduciária de coisa imóvel e dá outras providências (Law No. 9,514 of 20 November 1997 on the Real Estate Financing System (SFI), instituting fiduciary transfer of real property)
Brazil
Congresso Nacional do Brasil
1995-06-29
In force on issue
Applies to: The public
Lei nº 9.069, de 29 de junho de 1995 — Dispõe sobre o Plano Real, o Sistema Monetário Nacional, estabelece as regras e condições de emissão do REAL e os critérios para conversão das obrigações para o REAL, e dá outras providências (Law No. 9,069 of 29 June 1995 on the Real Plan, the National Monetary System, the rules and conditions for issuing the Real and the criteria for converting obligations into Reais (Plano Real Law))
Brazil
Congresso Nacional do Brasil
1991-07-10
In force on issue
Applies to: Commercial bank
Decreto nº 175, de 10 de julho de 1991 — Dispõe sobre o Programa de Garantia da Atividade Agropecuária (Proagro) (Decree No. 175 of 10 July 1991 on the Rural Activity Guarantee Program (Proagro))
Brazil
Congresso Nacional do Brasil
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