1964-12-31

Added 2026-09-23 · Updated 2026-09-25

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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Amended by: Complementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutions2001
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charges, terms, and other regulatory norms for financing lines for compliant Fies beneficiaries, as per Article 2 of Provisional Measure No. 1,373, of June 292026 CMN Resolution No. 5326 - Establishes Conditions, Financial Charges, and Deadlines for the Repayable Credit Line under Provisional Measure No. 1,373 of June 29, 20262026 Central Bank Resolution CMN No. 5324: Financial Charges and Credit Limits for Rural Credit Lines2026 CMN Resolution No. 5321 - Special Conditions for Working Capital Financing for Agricultural Cooperatives under Pronaf and Procap-Agro2026 CMN Resolution No. 5323 — Adjusts Rural Credit Rules for Pronaf for the 2026/2027 Agricultural Year2026 Resolution CMN No. 5322 — Adjusts General Credit Norms for Rural Credit, Pronamp, Funcafé, and InvestAgro for the Agricultural Year 2026-20272026 BCB Resolution No. 579 — Amends BCB Resolution No. 146 of September 28, 2021, Regarding Accounting Document Criteria for Regulated Institutions2026 Central Bank Resolution CMN No. 5314 - Adjusts Norms Applicable to Definitions of Resource Sources and Extensions of Rural Credit Operations2026 CMN Resolution No. 5312 - Adjusts Price Guarantee Program for Family Agriculture (PGPAF) Rules under Pronaf2026 CMN Resolution No. 5315 - Adjusts Proagro Rules on Premium Rates and Loss Verification2026 CMN Resolution No. 5316 - Amends CMN Resolution No. 5,259 of October 23, 2025, regarding the preparation and submission of the Combined Trial Balance of the Cooperative System2026 CMN Resolution No. 5317 - Amends Resolution CMN No. 4,911 Regarding Accounting Documents Remitted to the Central Bank of Brazil2026 CMN Resolution No. 5319 - Amends Resolution CMN No. 5,304 to Prohibit Registration Fees in Financing Operations under Provisional Measure No. 1,3592026 CMN Resolution No. 5320 - Provisions on the Blocking of Accounts and Impediment of Financial Transactions for Individuals and Legal Entities Operating Fixed-Odds Betting Lotteries Without Authorization2026 Resolution CMN No. 5310 - Amends the Annex to Resolution CMN No. 4,995 of March 24, 20222026 Resolution CMN No. 5311 - Provides for the settlement of debts arising from rural credit operations contracted under the Special Credit Program for Agrarian Reform - Procera2026 BCB Resolution No. 577 — Amends BCB Resolution No. 207 of March 22, 2022, Regarding Liquidity Risk Exposure and Short-Term Liquidity Indicator (LCR) Reporting2026 Central Bank of Brazil Resolution No. 578 - Amendments to the Internal Regulations2026 CMN Resolution No. 5309 - Establishes Conditions for Financing Lines for Urban Transport Fleet Renewal and Infrastructure Investments2026 BCB Resolution No. 574 — Amending Resolution BCB No. 277 to Regulate Information Reporting for Virtual Asset Operations in the Foreign Exchange Market2026 BCB Resolution No. 575 of June 18, 2026: Amends Resolutions BCB No. 277 and 278 to Regulate Foreign Currency Deposit Accounts for Exporters, External Debtors, and Foreign Investors2026 CMN Resolution No. 5308 — Regulations on Financing Supported by National Social Infrastructure Investment Fund (FIIS) Resources for Public Security2026 BCB Resolution No. 573 of June 10, 20262026 Central Bank Resolution No. 572 of May 29, 20262026 CMN Resolution No. 5,305 — Establishes Conditions for Working Capital Financing for Regular Air Service Providers2026 CMN Resolution No. 5304 — Establishes Conditions and Financial Charges for Financing Lines for Sustainable Vehicle Acquisition by Taxi Professionals2026 BCB Resolution No. 569 - Amends Resolution BCB No. 343 Regarding Data Sharing on Fraud Indicators2026 BCB Resolution No. 570 — Amending Resolution BCB No. 517 Regarding Minimum Capital and Net Worth Calculation Procedures2026 CMN Resolution No. 5,300 — Establishes Conditions and Financial Charges for Financing Lines under Provisional Measure No. 1,353 of 20262026 BCB Resolution No. 564 — Characteristics and Requirements for Special Reduced-Interest Credit Operations under Law No. 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Funds from the National Civil Aviation Fund (FNAC)2026 CMN Resolution No. 5,292 — Establishes Conditions and Financial Charges for Financing Lines under Provisional Measure No. 1,345 of March 24, 20262026 CMN Resolution No. 5291 — Amends Article 3 of CMN Resolution No. 5,140 of June 5, 2024, regarding financing lines under Article 47-A of Law No. 12,351 of December 22, 20102026 CMN Resolution No. 5,288 — Adjusts Rules for Pronaf and RenovAgro Agricultural Financing Programs2026 CMN Resolution No. 5,289 - Defines Resources for Financing under the Coffee Economy Defense Fund - Funcafe2026 BCB Resolution No. 555 of March 24, 20262026 Central Bank Resolution No. 554 Amending the Regulations for the Instant Payment System (SPI) and Instant Payment Account (Conta PI)2026 CMN Resolution No. 5,285 - Financing Lines for Climate Event Victims under Provisional Measure No. 1,337 of 20262026 BCB Resolution No. 551 — Establishes Deduction on Compulsory Deposit Requirements for Demand and Time Deposits2026 CMN Resolution No. 5,281 — Establishes Criteria for Financial Institutions on Accounting Recognition, Measurement, and Disclosure of Virtual Assets2026 CMN Resolution No. 5,284 — Amends Resolution CMN No. 4,897 to Adjust Proex Financing Conditions2026 CMN Resolution No. 5280 — Inclusion of Virtual Asset Service Providers within the Scope of Complementary Law No. 105 of January 10, 20012026 CMN Resolution No. 5,279 — Amending Annexes I and II of Resolution No. 4,222 to Improve FGC Governance and Depositor Protection2026 CMN Resolution No. 5,277 - Financing Conditions for New or Used Truck Fleet Renewal under Provisional Measure No. 1,3282025 BCB Resolution No. 539 — Amends Resolution BCB No. 277 to Enhance Interbank Foreign Exchange Operations2025 BCB Resolution No. 541 — Amending BCB Resolution No. 406 of August 2, 2024, Regarding Payment Initiation Service Sharing in Open Finance2025 BCB Resolution No. 543 of December 18, 2025: Amends Provisions in Regulations Annexes I, 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FGCoop and on the calculation of the contribution base and payment of ordinary contributions by associated institutions2025 Joint Resolution No. 15 — Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of Open Finance2025 Joint Resolution No. 16 — Regulates the Provision of Banking as a Service (BaaS) by Financial Institutions and Payment Institutions2025 Joint Resolution No. 17 — Regulates the Nomenclature and Public Presentation of Institutions Authorized by the Central Bank of Brazil2025 Joint Resolution No. 18 — Establishes the Policy on Quality of Information Provided to the Central Bank of Brazil2025 BCB Resolution No. 520 — Regulates the establishment and operation of virtual asset service providers and the provision of virtual asset services by other institutions authorized by the Central Bank of Brazil2025 BCB Resolution No. 517 — Procedures for Financial Institutions to Calculate Minimum Paid-in Share Capital and Net Worth2025 BCB Resolution No. 513 on Accounting Concepts and Criteria for Sustainability Assets and Liabilities2025 BCB Resolution No. 514 of October 21, 20252025 BCB Resolution No. 506 of September 26, 20252025 BCB Resolution No. 503 — Amends Resolution BCB No. 1 to Adjust Maximum Value Limits for Pix Transactions2025 Central Bank Resolution No. 487 Regarding the Deadline for Publishing Financial Statements for the Period Ended June 30, 20252025 BCB Resolution No. 486 of July 3, 20252025 Central Bank Resolution No. 483 of June 11, 2025, amending Resolutions No. 146, 168, and 352 regarding the prudential sub-group and accounting concepts for financial instruments2025 CMN Resolution No. 5224 — Adjusts rules for Proagro enrollment, indemnity limits, additional rates, and loss verification remuneration2025 BCB Resolution No. 482 — Amends BCB Resolution No. 1 to establish obligations for unauthorized Pix participants and update Pix Automatic and proximity initiation rules2025 Resolution BCB No. 478 — Scope and Methodology for Leverage Ratio Calculation, Minimum Requirements for Type 3 Institutions, and Exclusion Conditions for Cooperative System Exposures2025 BCB Resolution No. 475 — Establishes a system for communicating restrictions on contracting in the National Financial System2025 Resolution BCB No. 443 — Regulates the payment arrangement for the boleto, the species of the boleto instrument, its issuance and presentation forms, and the settlement of associated fund transfers2024 BCB Resolution No. 441 — Amends Resolution BCB No. 102 to Include Development Credit Letter (LCD) as FGC-Guaranteed Instrument2024 BCB Resolution No. 439 — Adds Provision to the Regulation Annex I to BCB Resolution No. 374 of March 27, 2024, Governing the Operation of the Central Bank of Brazil’s Liquidity Financial Lines – LFL2024 Resolução BCB nº 437 — Establishes procedures for calculating the risk-weighted asset portion for credit risk exposures subject to the simplified standardized approach capital requirement – 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provides for the daily collection of information regarding “other obligations”2023 BCB Resolution No. 276 of December 27, 20222022 Joint Resolution No. 5 — Provisions on Interoperability in Open Finance2022 BCB Resolution No. 209 — Establishes the System for Information on Entities of Interest to the Central Bank (Unicad)2022 Resolution BCB No. 168 — Accounting Criteria for Prudential Consolidated Documents2021 BCB Resolution No. 139 — Provisions on the Disclosure of the Social, Environmental and Climate Risks and Opportunities Report (GRSAC Report)2021 Joint Resolution No. 3 — Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of the Open Banking System2021 BCB Resolution No. 69 — Amends and Consolidates Procedures for Reporting Information on Regulatory Limits and Standards2021 Joint Resolution No. 2 of November 27, 2020, Amending Joint Resolution No. 1 of May 4, 2020, Regarding the Implementation of the Open Banking System2020 Resolution BCB No. 32 — 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Procedures for Financial Institution Operations under Complementary Laws No. 101/2000 and No. 173/20202020 CMN Resolution No. 4828 - Adjusts Rules for Operations under the National Program for Strengthening Family Agriculture (Pronaf)2020 CMN Resolution No. 4829 - Amends Rural Credit Manual Directing Resource Percentages for Pronaf and Pronamp2020 Resolution CMN No. 4827 - Defines the Agricultural Credit Interest Rates (TCR) to be applied to operations contracted from July 1, 20202020 Circular No. 4027 — Establishes the Instant Payment System (SPI) and the Instant Payment Account (Conta PI) and approves their regulations2020 Circular No. 4025 — Amends Circular No. 3,691 of December 16, 2013, Regarding the Disclosure of the Libor Rate by the Central Bank of Brazil2020 Circular No. 4026 — Amends Circular No. 3,809 of August 25, 2016 Regarding Risk Mitigation Instruments for Credit Risk-Weighted Assets2020 Circular No. 4023 — Amends Circular No. 3,929 of February 13, 2019, regarding the calculation and payment of contributions to the Credit Guarantee Fund (FGC)2020 Circular No. 4024 — Amends Circular No. 3,644 of March 4, 2013 Regarding the Standardized Approach for Credit Risk Capital Requirements2020 CMN Resolution No. 4821 - Amends the Annual Global Limit for Credit Operations with Public Sector Entities in 20202020 Central Bank Resolution CMN No. 4817: Accounting Criteria for Investments in Affiliates, Controlled Entities, and Jointly Controlled Entities2020 CMN Resolution No. 4818 — Consolidates General Criteria for Preparation and Disclosure of Individual and Consolidated Financial Statements by Financial Institutions2020 CMN Resolution No. 4820 — Establishes Temporary Prohibitions on Remuneration of Equity Capital, Increases in Executive Compensation, Share Buybacks, and Capital Reduction2020 Circular No. 4021 — Amends Circular No. 3,996 Regarding LTEL-LFG Operations2020 Circular No. 4019 — Amends Circular No. 3.691 of December 16, 2013, Regarding the Foreign Exchange Market2020 CMN Resolution No. 4816 - Amends Resolution No. 4,802 of April 9, 20202020 Circular No. 4015 — Establishes the Scope of Data and Services for the Open Banking System2020 Circular No. 4016 — Regulates the Bookkeeping of Book-Entry Promissory Notes, the Electronic Bookkeeping System, and the Centralized Registration, Deposit, and Negotiation of These Credit Instruments2020 Joint Resolution No. 1 - Implementation of Open Finance2020 Resolution CMN No. 4815 - Conditions and Procedures for Discounting Commercial Receivables and Credit Operations Secured by Such Receivables2020 Central Bank Resolution CMN No. 4811 Amending Exchange Market and Correspondent Contracting Rules2020 Circular No. 4014 — Amends the effective date of provisions of Circular No. 3,952 of June 27, 2019, regarding the registration of receivables from payment arrangement transactions2020 CMN Resolution No. 4806 - Amends the Deadline for Contracting BNDES Credit Line for Cereal Companies2020 CMN Resolution No. 4808 - Disposes on the Sale of Foreign Currency under Article 60-A, Paragraph 1 of Law No. 11,343 of August 23, 20062020 CMN Resolution No. 4809 Amending Resolution No. 4662 on Bilateral Margin Requirements for Derivatives2020 CMN Resolution No. 4810 - Establishes Emergency Measures for Rural Credit Procedures Due to Social Distancing Measures to Mitigate Pandemic Impacts2020 CMN Resolution No. 4812 - Governs the fundraising instruments for credit, financing, and investment companies2020 Circular Letter No. 4038 - Establishes Procedures for Sending Documentation via Digital Protocol, Requesting Information, Formalizing Requirements, Communicating Decisions, and Other Communications Related to the Examination of Processes2020 Circular No. 4008 — Establishes special rules on making returned checks available to customers during the public health risk situation caused by the new Coronavirus (Covid-19)2020 Circular No. 4010 - Amends Deadlines for Remittance of Documents 2060 and 2061 to the Central Bank of Brazil and Postpones Start of Remittance for Investor Information2020 Circular No. 4011 - Amends Circular No. 3,996 Regarding Interbank Transfers in the National Cooperative Credit System as Collateral2020 Circular No. 4012 - Changes the deadline for submitting annual ICAAP and ICAAP-Simp reports to the Central Bank of Brazil due to the economic impacts of Covid-192020 Circular No. 4013 — Amends Circular No. 3,590 of April 26, 2012, Regarding the Analysis of Concentration Acts in the National Financial System by the Central Bank of Brazil2020 CMN Resolution No. 4805 - Amends Resolution No. 4,222 and the FGC Regulations to Authorize Special Guarantee Time Deposits Between Associated Financial Institutions2020 Circular No. 4006 — Amends Circulars No. 3,644 of March 4, 2013, and No. 3,748 of February 27, 2015, Regarding Capital Requirements for Credit Risk Exposures Under the Standardized Approach2020 Circular No. 4004 Amending Circular No. 3,996 Regarding LTEL-LFG Financial Loan Operations2020 Central Bank of Brazil Circular No. 4001 Amending Circular No. 3916 to Establish Deduction for Own-Issued Financial Notes in Compulsory Reserve Requirements2020 Circular No. 3999 — Amends deadlines for financial statement disclosure and submission of accounting documents to the Central Bank of Brazil due to the economic impacts of Covid-192020 CMN Resolution No. 4801 Authorizes Extension of Repayment for Rural Credit Operations for Producers Affected by Social Distancing Measures Due to the Covid-19 Pandemic2020 CMN Resolution No. 4802: Renegotiation of Rural Credit for Producers Affected by Drought and Special Financing for Pronaf, Pronamp, and Procap-Agro2020 CMN Resolution No. 4803 - Criteria for Measuring Provision for Doubtful Loan Losses on Renegotiated Operations Due to the Covid-19 Pandemic2020 CMN Resolution No. 4798 - Establishes Special Credit Line with Constitutional Financing Fund Resources for Covid-19 Calamity2020 CMN Resolution No. 4800 - Credit Operations for Payroll Financing under the Emergency Employment Support Program2020 Circular No. 3978 — Internal Policy, Procedures, and Controls for Preventing Money Laundering and Terrorist Financing2020 Circular No. 3870 — Dispenses on the Supply of Information Regarding Credit Operations to the Credit Information System (SCR)2017 CMN Resolution No. 4512 — Accounting Procedures for Passive Provisions for Financial Guarantees2016 Resolution CMN No. 3426 — Establishes the constitution and operation of financial institutions specialized in foreign exchange transactions2006 Resolution CMN No. 3334 — Establishes rules for financial institutions and other entities authorized by the Central Bank of Brazil, and amends and revokes regulatory provisions and norms issued by the Central Bank of Brazil relating to investment funds2005 Circular No. 3165 Establishes the System of Information on Entities of Interest to the Central Bank - Unicad and Regulates Information Submission2002 Resolution CMN No. 2607 — Establishes minimum limits of realized capital and net worth of financial institutions and other institutions authorized to operate by the Central Bank of Brazil, amends provisions of Resolution No. 2.212 of 16 November 1995, and modifies the applicable regulation to Banking Service Points (PAB)1999

Timeline

Amended 1 time · last 2001-01-10

2001-01-10BR-LAWComplementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutionsamends

Source: Congresso Nacional do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works