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Rule · BCB · 14 Jan 1994 · Carta Circular 2434

Circular Letter No. 2434 — Lists Titles and Subtitles to Be Computed in the Risk Diversification Limit per Client

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Circular Letter No. 2434 adds three specific financial instruments to the list of accounts subject to the risk diversification limit per client as defined in Circular Letter No. 1,924. The included items are Swap Operations - Differential to Receive (code 1.8.4.53.00-3), Credits from Export Contracts (code 1.8.8.20.00-7), and the subtitle Export Contracts Ceded with Co-obligation (code 1.8.8.20.80-1). This update is based on the provisions of Circular Letter No. 1,470 and was issued by the Department of Standards of the Financial System on January 14, 1994.

BrazilBanco Central do Brasil

CIRCULAR LETTER NO. 002434

Lists Titles and Subtitles to Be Computed in the Risk Diversification Limit per Client.

In view of the provisions of Circular Letter No. 1,470, of April 12, 1989, we communicate that the titles SWAP OPERATIONS - DIFFERENTIAL TO RECEIVE, code 1.8.4.53.00-3, CREDITS ARISING FROM EXPORT CONTRACTS, code 1.8.8.20.00-7, and the subtitle Export Contracts Ceded with Co-obligation, code 1.8.8.20.80-1, are to be included in the list of accounts referred to in item 1 of Circular Letter No. 1,924, of May 15, 1989.

Brasilia, January 14, 1994

DEPARTMENT OF STANDARDS OF THE FINANCIAL SYSTEM

Ligia Maria Rocha e Benevides
Acting Head

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A newer document in RegAlert replaces this one.

Circular No. 1470 — Lowerscomplementary norms to Resolution…1989 · BCBCircular No. 1470 — Lowers complementary norms to Resolution No. 1,559/1988 regarding the risk diversification limit per client for financial institutions in active operations (1989-04-12)Circular Letter No. 2434 —Lists Titles and Subtitles to…1994-01-14 · this documentCircular Letter No. 2434 — Lists Titles and Subtitles to Be Computed in the Risk Diversification Limit per Client (1994-01-14)Resolution CMN No. 2474 —Establishes risk diversification …1998 · BCBResolution CMN No. 2474 — Establishes risk diversification limits per client (1998-03-26)
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Amended 1 time · last 1998-03-26

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