CMN Resolution No. 5,196 — Amends Annex I of Resolution No. 4,222 of May 23, 2013, regarding the Statute of the Credit Guarantee Fund – FGC, to govern partnerships with private entities and public administration bodies

Vote

CMN RESOLUTION NO. 5,196, OF DECEMBER 19, 2024

Amends
Annex I of Resolution No. 4,222, of May 23, 2013, which deals with the Statute
of the Credit Guarantee Fund – FGC, to govern the governance regarding the conclusion of partnerships by the FGC with private entities and public administration bodies for the development of actions aimed at achieving its purposes.

The Central Bank of Brazil, in accordance with art. 9 of Law No. 4,595, of December 31, 1964, makes public that the Monetary National Council, in a session held on December 19, 2024, based on arts. 3, caput, item VI, and 4, caput, item VIII, of the aforementioned law, and 28, § 1, of Complementary Law No. 101, of May 4, 2000,

R E S O L V E D:

Art. 1 Annex I to Resolution No.
4,222, of May 23, 2013, published in the Official Gazette of the Union on May 24 of 2013, shall enter into force with the following alterations:

“Art. 2. ......................................................................................................................

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Sole Paragraph. The FGC may establish partnerships with private entities and public administration bodies for the development of actions aimed at achieving its purposes.” (NR)

“Art. 18. The Extraordinary General Assembly may be convened to deliberate on other matters of interest to the FGC, including to approve the conclusion of the partnerships provided for in art. 2, sole paragraph, and to elect members of the Consultative Council, the Administrative Council, and the Fiscal Council in the event of vacancy of positions, in which case the elected members must complete the term of the vacant mandates.” (NR)

“Art. 33. ....................................................................................................................

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XVII - deliberate on the contracting of insurance or other type of protection existing in the market to provide guarantee to members of the bodies of the FGC referred to in art. 15, caput, items II, III, IV and V, against eventual complaints filed by third parties as a result of acts practiced in the exercise of the mandate, even if already concluded;

XVIII - present to the General Assembly the proposals for the conclusion of partnerships provided for in art. 2, sole paragraph; and

XIX - deliberate on omitted cases.

.........................................................................................................................” (NR)

“Art. 36. ....................................................................................................................

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§ 3 The FGC must prepare a report, published along with the semi-annual and annual financial statements, to present the values and results resulting from the management of the Resolution Fund – FR and the resources allocated to the partnerships provided for in art. 2, sole paragraph.” (NR)

Art. 2 This Resolution enters into force on the date of its publication.

ROBERTO DE OLIVEIRA CAMPOS NETO
President of the Central Bank of Brazil